PGL2 LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/07/1418 July 2014 | COMPANY NAME CHANGED POWER GATES LIMITED CERTIFICATE ISSUED ON 18/07/14 |
| 18/07/1418 July 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/12/1327 December 2013 | 30/09/13 TOTAL EXEMPTION FULL |
| 12/12/1312 December 2013 | Annual return made up to 1 December 2013 with full list of shareholders |
| 01/10/131 October 2013 | APPOINTMENT TERMINATED, SECRETARY ROGER SUMNER |
| 11/02/1311 February 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 10/12/1210 December 2012 | Annual return made up to 1 December 2012 with full list of shareholders |
| 21/03/1221 March 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 09/12/119 December 2011 | Annual return made up to 1 December 2011 with full list of shareholders |
| 09/12/119 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ANDREW TAYLOR / 29/11/2011 |
| 09/12/119 December 2011 | SECRETARY'S CHANGE OF PARTICULARS / ROGER EDWARD SUMNER / 03/10/2011 |
| 04/03/114 March 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 10/12/1010 December 2010 | Annual return made up to 1 December 2010 with full list of shareholders |
| 11/08/1011 August 2010 | CURREXT FROM 31/03/2010 TO 30/09/2010 |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, SECRETARY PENCHIT MESSENGER |
| 26/04/1026 April 2010 | REGISTERED OFFICE CHANGED ON 26/04/2010 FROM 40 KIMBOLTON ROAD BEDFORD MK40 2NR |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MR MARK ANDREW TAYLOR |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MR DAVID VICTOR TAYLOR |
| 26/04/1026 April 2010 | SECRETARY APPOINTED ROGER EDWARD SUMNER |
| 26/04/1026 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY MESSENGER |
| 12/01/1012 January 2010 | Annual return made up to 1 December 2009 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY EDWARD MESSENGER / 01/12/2009 |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 08/12/088 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 07/12/077 December 2007 | RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS |
| 02/08/072 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 06/12/066 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
| 24/11/0624 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 10/05/0510 May 2005 | REGISTERED OFFICE CHANGED ON 10/05/05 FROM: 4 GOLDINGTON ROAD BEDFORD BEDS MK40 3NF |
| 09/12/049 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 19/02/0419 February 2004 | ACC. REF. DATE SHORTENED FROM 31/12/04 TO 31/03/04 |
| 01/12/031 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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