P & N BUILDING SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/09/1324 September 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 11/06/1311 June 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/05/1325 May 2013 | APPLICATION FOR STRIKING-OFF |
| 08/05/138 May 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 09/05/129 May 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 10/05/1110 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 16/11/1016 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLAUS THOTTRUP / 01/04/2010 |
| 26/04/1026 April 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 31 August 2009 |
| 07/07/097 July 2009 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/07/2009:LIQ. CASE NO.1 |
| 07/07/097 July 2009 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 19/05/0919 May 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 06/11/086 November 2008 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/10/2008:LIQ. CASE NO.1 |
| 02/11/082 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/08 |
| 17/10/0817 October 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/07 |
| 18/10/0718 October 2007 | 06/10/07 ABSTRACTS AND PAYMENTS |
| 27/04/0727 April 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 10/11/0610 November 2006 | 06/10/06 ABSTRACTS AND PAYMENTS |
| 05/05/065 May 2006 | REGISTERED OFFICE CHANGED ON 05/05/06 FROM: G OFFICE CHANGED 05/05/06 5 BROOKFIELDS PAVENHAM BEDFORD MK43 7QA |
| 05/05/065 May 2006 | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS |
| 05/05/065 May 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/01/0624 January 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 07/11/057 November 2005 | 06/10/05 ABSTRACTS AND PAYMENTS |
| 14/10/0514 October 2005 | RETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 14/10/0414 October 2004 | REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 08/07/048 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 26/04/04; FULL LIST OF MEMBERS |
| 14/02/0414 February 2004 | RETURN MADE UP TO 26/04/03; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/031 March 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 05/06/025 June 2002 | RETURN MADE UP TO 26/04/02; FULL LIST OF MEMBERS |
| 07/03/027 March 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 21/11/0121 November 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 31/08/01 |
| 02/05/012 May 2001 | RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS |
| 31/01/0131 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/05/009 May 2000 | RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/07/996 July 1999 | RETURN MADE UP TO 26/04/99; NO CHANGE OF MEMBERS |
| 01/02/991 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 05/05/985 May 1998 | RETURN MADE UP TO 26/04/98; NO CHANGE OF MEMBERS |
| 21/08/9721 August 1997 | SECRETARY'S PARTICULARS CHANGED |
| 21/08/9721 August 1997 | REGISTERED OFFICE CHANGED ON 21/08/97 FROM: G OFFICE CHANGED 21/08/97 38 OAKLEY ROAD BROMHAM BEDFORDSHIRE MK43 8HZ |
| 25/04/9725 April 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 25/04/9725 April 1997 | RETURN MADE UP TO 09/03/97; FULL LIST OF MEMBERS |
| 24/09/9624 September 1996 | COMPANY NAME CHANGED P & N CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 25/09/96 |
| 21/05/9621 May 1996 | RETURN MADE UP TO 09/03/96; NO CHANGE OF MEMBERS |
| 05/02/965 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 27/04/9527 April 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 07/04/957 April 1995 | RETURN MADE UP TO 09/03/95; NO CHANGE OF MEMBERS |
| 12/01/9512 January 1995 | DELIVERY EXT'D 3 MTH 31/03/94 |
| 30/03/9430 March 1994 | RETURN MADE UP TO 09/03/94; FULL LIST OF MEMBERS |
| 30/03/9430 March 1994 | |
| 30/03/9430 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 03/08/933 August 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 15/06/9315 June 1993 | REGISTERED OFFICE CHANGED ON 15/06/93 FROM: G OFFICE CHANGED 15/06/93 HILL HOUSE 1 LITTLE NEW STREET LONDON ENGLAND EC4A 3TR |
| 03/06/933 June 1993 | ALLOT 295920 �1 SHS 31/03/93 |
| 26/04/9326 April 1993 | DELIVERY EXT'D 3 MTH 30/06/92 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 09/03/93; FULL LIST OF MEMBERS |
| 23/03/9323 March 1993 | |
| 05/03/935 March 1993 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 20/11/9220 November 1992 | |
| 20/11/9220 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/9220 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/11/9220 November 1992 | |
| 28/05/9228 May 1992 | RETURN MADE UP TO 09/03/92; FULL LIST OF MEMBERS |
| 28/05/9228 May 1992 | |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 03/12/913 December 1991 | |
| 03/12/913 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/11/9125 November 1991 | DIRECTOR RESIGNED |
| 25/11/9125 November 1991 | DIRECTOR RESIGNED |
| 25/11/9125 November 1991 | REGISTERED OFFICE CHANGED ON 25/11/91 FROM: G OFFICE CHANGED 25/11/91 14 SOUTHAMPTON PLACE LONDON WC1A 2AJ |
| 25/11/9125 November 1991 | |
| 25/11/9125 November 1991 | DELIVERY EXT'D 3 MTH 30/06/91 |
| 25/11/9125 November 1991 | |
| 30/04/9130 April 1991 | RETURN MADE UP TO 09/09/90; FULL LIST OF MEMBERS |
| 30/04/9130 April 1991 | |
| 30/04/9130 April 1991 | |
| 30/04/9130 April 1991 | RETURN MADE UP TO 09/03/91; FULL LIST OF MEMBERS |
| 07/02/907 February 1990 | DIRECTOR RESIGNED |
| 05/06/895 June 1989 | NC INC ALREADY ADJUSTED |
| 05/06/895 June 1989 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/04/89 |
| 05/06/895 June 1989 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/04/89 |
| 02/06/892 June 1989 | NEW DIRECTOR APPOINTED |
| 02/06/892 June 1989 | NEW DIRECTOR APPOINTED |
| 02/06/892 June 1989 | NEW DIRECTOR APPOINTED |
| 02/06/892 June 1989 | NEW DIRECTOR APPOINTED |
| 02/06/892 June 1989 | |
| 02/06/892 June 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 26/04/8926 April 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/04/8924 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/04/8924 April 1989 | |
| 24/04/8924 April 1989 | REGISTERED OFFICE CHANGED ON 24/04/89 FROM: G OFFICE CHANGED 24/04/89 2 BACHES STREET LONDON N1 6UB |
| 24/04/8924 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/04/8924 April 1989 | |
| 24/04/8924 April 1989 | |
| 20/04/8920 April 1989 | ALTER MEM AND ARTS 280389 |
| 20/04/8920 April 1989 | Resolutions |
| 19/04/8919 April 1989 | COMPANY CERTNM CERTIFICATE ISSUED ON 19/04/89 |
| 19/04/8919 April 1989 | COMPANY NAME CHANGED SETFIT LIMITED CERTIFICATE ISSUED ON 20/04/89 |
| 09/03/899 March 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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