PB ALPACAS LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/06/1812 June 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/03/1827 March 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/03/1820 March 2018 | APPLICATION FOR STRIKING-OFF |
| 15/03/1815 March 2018 | PREVSHO FROM 05/04/2018 TO 07/02/2018 |
| 15/03/1815 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 07/02/18 |
| 07/02/187 February 2018 | Annual accounts for year ending 07 Feb 2018 |
| 19/12/1719 December 2017 | CONFIRMATION STATEMENT MADE ON 09/12/17, NO UPDATES |
| 04/12/174 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 |
| 05/04/175 April 2017 | Annual accounts for year ending 05 Apr 2017 |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 5 April 2016 |
| 23/12/1623 December 2016 | CONFIRMATION STATEMENT MADE ON 09/12/16, WITH UPDATES |
| 18/04/1618 April 2016 | COMPANY NAME CHANGED CJB CONSTRUCTION ENGINEERING CONSULTANCY SERVICES LTD CERTIFICATE ISSUED ON 18/04/16 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 14/01/1614 January 2016 | DIRECTOR'S CHANGE OF PARTICULARS / CLYDE BURN / 06/04/2015 |
| 14/01/1614 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / CAROLE CHRISTINE BURN / 06/04/2015 |
| 06/01/166 January 2016 | Annual return made up to 9 December 2015 with full list of shareholders |
| 06/01/166 January 2016 | SECRETARY'S CHANGE OF PARTICULARS / CAROLE CHRISTINE BURN / 06/04/2015 |
| 05/01/165 January 2016 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 05/01/155 January 2015 | Annual return made up to 9 December 2014 with full list of shareholders |
| 21/11/1421 November 2014 | REGISTERED OFFICE CHANGED ON 21/11/2014 FROM R & A HOUSE BLACKBURN BUSINESS PARK WOODBURN ROAD BLACKBURN ABERDEEN AB15 8TP |
| 13/10/1413 October 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 05/04/14 |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 20/02/1420 February 2014 | Annual return made up to 9 December 2013 with full list of shareholders |
| 29/12/1329 December 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 19/03/1319 March 2013 | Annual return made up to 9 December 2012 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 5 April 2012 |
| 10/10/1210 October 2012 | CHANGE OF NAME 01/09/2012 |
| 10/10/1210 October 2012 | COMPANY NAME CHANGED FREELANCE EURO SERVICES (DCCCL) LIMITED CERTIFICATE ISSUED ON 10/10/12 |
| 24/09/1224 September 2012 | REGISTERED OFFICE CHANGED ON 24/09/2012 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL |
| 26/07/1226 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CLYDE BURN / 26/07/2012 |
| 05/04/125 April 2012 | Annual accounts for year ending 05 Apr 2012 |
| 15/12/1115 December 2011 | Annual return made up to 9 December 2011 with full list of shareholders |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 5 April 2011 |
| 22/12/1022 December 2010 | Annual return made up to 9 December 2010 with full list of shareholders |
| 17/11/1017 November 2010 | Annual accounts small company total exemption made up to 5 April 2010 |
| 29/12/0929 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CLYDE BURN / 09/12/2009 |
| 29/12/0929 December 2009 | Annual return made up to 9 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 5 April 2009 |
| 09/02/099 February 2009 | Annual accounts small company total exemption made up to 5 April 2008 |
| 28/01/0928 January 2009 | RETURN MADE UP TO 09/12/08; FULL LIST OF MEMBERS |
| 22/05/0822 May 2008 | REGISTERED OFFICE CHANGED ON 22/05/2008 FROM SUITE 2 BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN ABERDEENSHIRE AB11 7SL |
| 23/04/0823 April 2008 | REGISTERED OFFICE CHANGED ON 23/04/2008 FROM BON ACCORD HOUSE RIVERSIDE DRIVE ABERDEEN AB11 7SL |
| 28/02/0828 February 2008 | RETURN MADE UP TO 09/12/07; FULL LIST OF MEMBERS |
| 07/02/087 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 |
| 14/11/0714 November 2007 | NEW SECRETARY APPOINTED |
| 14/11/0714 November 2007 | SECRETARY RESIGNED |
| 05/02/075 February 2007 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06 |
| 17/02/0617 February 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
| 27/01/0627 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05 |
| 04/01/054 January 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
| 18/10/0418 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04 |
| 25/05/0425 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/02/043 February 2004 | NEW DIRECTOR APPOINTED |
| 03/02/043 February 2004 | RETURN MADE UP TO 09/12/03; FULL LIST OF MEMBERS |
| 05/01/045 January 2004 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 05/04/03 |
| 11/02/0311 February 2003 | REGISTERED OFFICE CHANGED ON 11/02/03 FROM: 7 WAVERLEY PLACE ABERDEEN AB10 1XH |
| 29/01/0329 January 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 05/04/03 |
| 09/12/029 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/12/029 December 2002 | SECRETARY RESIGNED |
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