P.B. DEVELOPMENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/06/1530 June 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/04/151 April 2015 | APPOINTMENT TERMINATED, DIRECTOR BRIAN REAY |
| 17/03/1517 March 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/03/159 March 2015 | APPLICATION FOR STRIKING-OFF |
| 18/12/1418 December 2014 | REGISTERED OFFICE CHANGED ON 18/12/2014 FROM C/O POCHIN'S PLC, BROOKS LANE MIDDLEWICH CHESHIRE CW10 0JQ |
| 18/12/1418 December 2014 | Annual return made up to 30 November 2014 with full list of shareholders |
| 19/12/1319 December 2013 | Annual return made up to 30 November 2013 with full list of shareholders |
| 19/12/1319 December 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HEDLEY / 03/12/2013 |
| 12/12/1312 December 2013 | 31/05/13 TOTAL EXEMPTION FULL |
| 04/12/134 December 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID HEDLEY |
| 04/12/134 December 2013 | SECRETARY APPOINTED MR NIGEL KEITH RAWLINGS |
| 15/02/1315 February 2013 | FULL ACCOUNTS MADE UP TO 31/05/12 |
| 11/12/1211 December 2012 | Annual return made up to 30 November 2012 with full list of shareholders |
| 13/02/1213 February 2012 | FULL ACCOUNTS MADE UP TO 31/05/11 |
| 22/12/1122 December 2011 | Annual return made up to 30 November 2011 with full list of shareholders |
| 07/03/117 March 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/03/117 March 2011 | FACILITY AGREEMENT 18/02/2011 |
| 07/03/117 March 2011 | ARTICLES OF ASSOCIATION |
| 03/03/113 March 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22 |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN THORNLEY REAY / 01/01/2010 |
| 08/12/108 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETH HEYWOOD NICHOLSON / 01/01/2010 |
| 08/12/108 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID JAMES HEDLEY / 01/01/2010 |
| 08/12/108 December 2010 | Annual return made up to 30 November 2010 with full list of shareholders |
| 14/10/1014 October 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 |
| 22/09/1022 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15 |
| 22/09/1022 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14 |
| 21/09/1021 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 17 |
| 21/09/1021 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21 |
| 21/09/1021 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19 |
| 21/09/1021 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20 |
| 21/09/1021 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16 |
| 21/09/1021 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18 |
| 05/08/105 August 2010 | FULL ACCOUNTS MADE UP TO 31/05/09 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT KENNETH HEYWOOD NICHOLSON / 30/11/2009 |
| 01/12/091 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN THORNLEY REAY / 30/11/2009 |
| 01/12/091 December 2009 | Annual return made up to 30 November 2009 with full list of shareholders |
| 28/07/0928 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID SHAW |
| 21/07/0921 July 2009 | DIRECTOR APPOINTED ROBERT KENNETH HEYWOOD NICHOLSON |
| 17/12/0817 December 2008 | FULL ACCOUNTS MADE UP TO 31/05/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 |
| 03/12/073 December 2007 | REGISTERED OFFICE CHANGED ON 03/12/07 FROM: G OFFICE CHANGED 03/12/07 C/O POUCHIN'S PLC BROOKS LANE MIDDLEWICH CHESHIRE CW10 0JQ |
| 03/12/073 December 2007 | RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 07/09/077 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/075 April 2007 | FULL ACCOUNTS MADE UP TO 31/05/06 |
| 22/02/0722 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/07/0620 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/06/0628 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0620 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/067 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0629 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0629 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0629 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0629 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0629 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0629 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0629 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0629 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0629 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0629 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0629 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0629 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0629 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/01/0625 January 2006 | FULL ACCOUNTS MADE UP TO 31/05/05 |
| 12/12/0512 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 12/12/0512 December 2005 | RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 12/12/0512 December 2005 | REGISTERED OFFICE CHANGED ON 12/12/05 |
| 12/12/0512 December 2005 | SECRETARY RESIGNED |
| 12/12/0512 December 2005 | NEW SECRETARY APPOINTED |
| 08/08/058 August 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | NEW DIRECTOR APPOINTED |
| 13/04/0413 April 2004 | NEW SECRETARY APPOINTED |
| 13/04/0413 April 2004 | SECRETARY RESIGNED |
| 09/03/049 March 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 19/12/0319 December 2003 | RETURN MADE UP TO 30/11/03; FULL LIST OF MEMBERS |
| 11/10/0311 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/10/0311 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/034 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/034 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/0316 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0219 December 2002 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 18/12/0218 December 2002 | RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0220 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/029 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/02/026 February 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 31/12/0131 December 2001 | RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS |
| 07/02/017 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0019 December 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 19/12/0019 December 2000 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 29/11/0029 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0027 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/04/0011 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 17/12/9917 December 1999 | SECRETARY'S PARTICULARS CHANGED |
| 16/12/9916 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 03/11/993 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/997 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/999 July 1999 | RETURN MADE UP TO 17/06/99; FULL LIST OF MEMBERS |
| 09/07/999 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/07/999 July 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 04/01/994 January 1999 | RE FIXED & FLOAT CHARGE 17/12/98 |
| 31/12/9831 December 1998 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/05/99 |
| 31/12/9831 December 1998 | DIV 17/12/98 |
| 31/12/9831 December 1998 | ADOPT MEM AND ARTS 17/12/98 |
| 31/12/9831 December 1998 | RE SHARES 17/12/98 |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 31/12/9831 December 1998 | NEW DIRECTOR APPOINTED |
| 24/12/9824 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/12/9824 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/06/9826 June 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/06/9826 June 1998 | NEW DIRECTOR APPOINTED |
| 21/06/9821 June 1998 | S366A DISP HOLDING AGM 17/06/98 |
| 21/06/9821 June 1998 | SECRETARY RESIGNED |
| 21/06/9821 June 1998 | S252 DISP LAYING ACC 17/06/98 |
| 21/06/9821 June 1998 | S386 DIS APP AUDS 17/06/98 |
| 17/06/9817 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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