PB67 LIMITED

Company number 04122514 ·

Dissolved

36 filings

Date Filing
27 Jul 2010 STRUCK OFF AND DISSOLVED View document
13 Apr 2010 FIRST GAZETTE View document
11 Feb 2009 RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS View document
13 Oct 2008 Annual accounts, small company total exemption, made up to 30 June 2008 View document
31 Jan 2008 ACC. REF. DATE EXTENDED FROM 31/03/08 TO 30/06/08 View document
4 Jan 2008 RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS View document
4 Jan 2008 REGISTERED OFFICE CHANGED ON 04/01/08 FROM: G OFFICE CHANGED 04/01/08 WHITE HEAD HOUSE PACIFIC ROAD ALTRINCHAM CHESHIRE WA14 5BJ View document
4 Jan 2008 RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS View document
9 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
8 Oct 2007 COMPANY NAME CHANGED XAYCE INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 08/10/07 View document
12 Feb 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 View document
16 May 2006 RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS View document
21 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 View document
31 Mar 2005 RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS View document
1 Nov 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 View document
17 Aug 2004 DIRECTOR RESIGNED View document
17 Aug 2004 DIRECTOR RESIGNED View document
17 Aug 2004 RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS View document
4 Nov 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 View document
9 Oct 2003 SECRETARY'S PARTICULARS CHANGED View document
6 Feb 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 View document
13 Dec 2002 RETURN MADE UP TO 11/12/02; NO CHANGE OF MEMBERS View document
5 Jul 2002 REGISTERED OFFICE CHANGED ON 05/07/02 FROM: G OFFICE CHANGED 05/07/02 STANLEY HOUSE 15-17 LADYBRIDGE ROAD CHEADLE HULME CHESHIRE SK8 5BL View document
26 Jun 2002 NEW DIRECTOR APPOINTED View document
19 Mar 2002 NEW DIRECTOR APPOINTED View document
19 Mar 2002 NEW DIRECTOR APPOINTED View document
19 Mar 2002 RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS View document
15 Mar 2002 ALTERATION TO MEMORANDUM AND ARTICLES View document
24 Dec 2001 ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02 View document
23 May 2001 SECRETARY'S PARTICULARS CHANGED View document
13 Feb 2001 SECRETARY RESIGNED View document
13 Feb 2001 NEW SECRETARY APPOINTED View document
12 Feb 2001 COMPANY NAME CHANGED BROOMCO (2389) LIMITED CERTIFICATE ISSUED ON 12/02/01 View document
5 Feb 2001 REGISTERED OFFICE CHANGED ON 05/02/01 FROM: G OFFICE CHANGED 05/02/01 FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ View document
11 Dec 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
11 Dec 2000 Incorporation View document