PUBS 2B INN LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
04/12/104 December 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
06/01/096 January 2009 | DEFERMENT OF DISSOLUTION (COMPULSORY): DEFER TO 04/12/2010: DEFER TO 04/12/2010 |
06/01/096 January 2009 | NOTICE OF COMPLETION OF WINDING UP |
15/02/0815 February 2008 | COURT ORDER TO COMPULSORY WIND UP |
07/02/087 February 2008 | COURT ORDER TO COMPULSORY WIND UP |
28/03/0728 March 2007 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
31/08/0631 August 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
31/08/0631 August 2006 | NEW SECRETARY APPOINTED |
04/07/064 July 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/05 |
26/04/0626 April 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
25/01/0625 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
13/12/0513 December 2005 | SECRETARY RESIGNED |
13/12/0513 December 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
26/07/0526 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
26/07/0526 July 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
19/07/0519 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
31/05/0531 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/04 |
21/12/0421 December 2004 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
01/07/041 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
15/01/0415 January 2004 | SECRETARY RESIGNED |
15/01/0415 January 2004 | NEW SECRETARY APPOINTED |
06/01/046 January 2004 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
28/04/0328 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
03/01/033 January 2003 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
30/10/0230 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
16/08/0216 August 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/08/02 |
01/06/021 June 2002 | DIRECTOR RESIGNED |
05/02/025 February 2002 | REGISTERED OFFICE CHANGED ON 05/02/02 FROM: 20 HALLFIELD ROAD BRADFORD WEST YORKSHIRE BD1 3RQ |
05/02/025 February 2002 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
31/07/0131 July 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
05/12/005 December 2000 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
23/05/0023 May 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
12/05/0012 May 2000 | DIRECTOR RESIGNED |
09/05/009 May 2000 | DIRECTOR RESIGNED |
19/04/0019 April 2000 | NEW DIRECTOR APPOINTED |
10/04/0010 April 2000 | NEW DIRECTOR APPOINTED |
05/01/005 January 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
27/04/9927 April 1999 | NEW DIRECTOR APPOINTED |
27/04/9927 April 1999 | NEW SECRETARY APPOINTED |
27/04/9927 April 1999 | SECRETARY RESIGNED |
27/04/9927 April 1999 | DIRECTOR RESIGNED |
26/04/9926 April 1999 | REGISTERED OFFICE CHANGED ON 26/04/99 FROM: REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
26/04/9926 April 1999 | |
22/01/9922 January 1999 | ALTER MEM AND ARTS 01/12/98 |
22/01/9922 January 1999 | Memorandum and Articles of Association |
22/01/9922 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
22/01/9922 January 1999 | Resolutions |
12/01/9912 January 1999 | COMPANY NAME CHANGED CALLPLUS LIMITED CERTIFICATE ISSUED ON 13/01/99 |
01/12/981 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/12/981 December 1998 | Incorporation |
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