PB CONSULTING ENGINEERS LIMITED

Company Documents

DateDescription
04/03/144 March 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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19/12/1319 December 2013 VOLUNTARY STRIKE OFF SUSPENDED

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15/10/1315 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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03/10/133 October 2013 APPLICATION FOR STRIKING-OFF

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 7 May 2013

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30/05/1330 May 2013 PREVEXT FROM 31/03/2013 TO 07/05/2013

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25/04/1325 April 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12

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12/04/1312 April 2013 Annual return made up to 25 March 2013 with full list of shareholders

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21/05/1221 May 2012 Annual accounts small company total exemption made up to 31 March 2012

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17/04/1217 April 2012 Annual return made up to 25 March 2012 with full list of shareholders

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07/06/117 June 2011 Annual accounts small company total exemption made up to 31 March 2011

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06/04/116 April 2011 Annual return made up to 25 March 2011 with full list of shareholders

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16/09/1016 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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20/04/1020 April 2010 Annual return made up to 25 March 2010 with full list of shareholders

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20/04/1020 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER OWEN BRIGHT / 25/03/2010

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22/12/0922 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/04/0920 April 2009 RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 31 March 2008

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14/04/0814 April 2008 RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS

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21/06/0721 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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17/04/0717 April 2007 RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS

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20/07/0620 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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11/05/0611 May 2006 RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS

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24/07/0524 July 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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21/04/0521 April 2005 RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS

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29/07/0429 July 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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03/04/043 April 2004 RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS

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02/06/032 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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04/04/034 April 2003 RETURN MADE UP TO 25/03/03; FULL LIST OF MEMBERS

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08/03/038 March 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/02

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23/04/0223 April 2002 RETURN MADE UP TO 25/03/02; FULL LIST OF MEMBERS

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06/12/016 December 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/01

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13/04/0113 April 2001 RETURN MADE UP TO 25/03/01; FULL LIST OF MEMBERS

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19/02/0119 February 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/00

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15/04/0015 April 2000 RETURN MADE UP TO 25/03/00; FULL LIST OF MEMBERS

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17/01/0017 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/99

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24/04/9924 April 1999 RETURN MADE UP TO 25/03/99; NO CHANGE OF MEMBERS

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22/01/9922 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/98

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23/04/9823 April 1998 RETURN MADE UP TO 25/03/98; NO CHANGE OF MEMBERS

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26/01/9826 January 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/03/97

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25/04/9725 April 1997 RETURN MADE UP TO 25/03/97; FULL LIST OF MEMBERS

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29/03/9629 March 1996

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29/03/9629 March 1996

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29/03/9629 March 1996

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29/03/9629 March 1996

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29/03/9629 March 1996 SECRETARY RESIGNED

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29/03/9629 March 1996 NEW DIRECTOR APPOINTED

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29/03/9629 March 1996 NEW SECRETARY APPOINTED

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29/03/9629 March 1996 DIRECTOR RESIGNED

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29/03/9629 March 1996 REGISTERED OFFICE CHANGED ON 29/03/96 FROM: G OFFICE CHANGED 29/03/96 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ

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25/03/9625 March 1996 Incorporation

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25/03/9625 March 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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