PBCE LIMITED

Company number 05138129 ·

Dissolved

43 filings

Date Filing
4 Mar 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
4 Dec 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP View document
28 Aug 2012 APPOINTMENT TERMINATED, DIRECTOR THOMAS RITCHIE View document
23 Jul 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/06/2012 View document
23 Jul 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2012 View document
23 Jul 2012 SPECIAL RESOLUTION TO WIND UP View document
19 Jun 2012 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR View document
19 Jun 2012 COURT ORDER INSOLVENCY:RE COURT ORDER REPLACEMENT OF LIQUIDATOR View document
29 May 2012 REGISTERED OFFICE CHANGED ON 29/05/2012 FROM · PANNELL HOUSE 6 QUEEN STREET · LEEDS · WEST YORKSHIRE · LS1 2TW View document
11 Apr 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
11 Apr 2011 DECLARATION OF SOLVENCY View document
23 Mar 2011 REGISTERED OFFICE CHANGED ON 23/03/2011 FROM · FARRINGDON PLACE 20 FARRINGDON ROAD · LONDON · EC1M 3AP View document
22 Mar 2011 SPECIAL RESOLUTION TO WIND UP View document
14 Mar 2011 APPOINTMENT TERMINATED, DIRECTOR KENG TAN View document
11 Jan 2011 FIRST GAZETTE View document
6 Aug 2010 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
6 Aug 2010 COMPANY NAME CHANGED COCHRAN ENGINEERING LIMITED · CERTIFICATE ISSUED ON 06/08/10 View document
1 Jun 2010 Annual return made up to 26 May 2010 with full list of shareholders View document
28 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENG BOON TAN / 26/05/2010 View document
3 Nov 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
29 May 2009 RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS View document
7 Mar 2009 DISS40 (DISS40(SOAD)) View document
7 Mar 2009 DISS40 (DISS40(SOAD)) View document
6 Mar 2009 FULL ACCOUNTS MADE UP TO 31/12/07 View document
6 Mar 2009 FULL ACCOUNTS MADE UP TO 31/12/06 View document
3 Mar 2009 REGISTERED OFFICE CHANGED ON 03/03/2009 FROM · ST ANDREW'S HOUSE, ST ANDREWS · STREET, LEEDS · WEST YORKSHIRE · LS3 1LF View document
17 Feb 2009 FIRST GAZETTE View document
27 Jan 2009 APPOINTMENT TERMINATED SECRETARY ROGER HENTON View document
4 Jun 2008 RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS View document
31 Jul 2007 RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS View document
11 Apr 2007 DIRECTOR'S PARTICULARS CHANGED View document
25 Aug 2006 RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS View document
21 Jun 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
31 Aug 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
27 Jul 2005 RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS View document
13 Jul 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 31/12/04 View document
2 Jun 2004 SECRETARY RESIGNED View document
2 Jun 2004 DIRECTOR RESIGNED View document
2 Jun 2004 NEW DIRECTOR APPOINTED View document
2 Jun 2004 REGISTERED OFFICE CHANGED ON 02/06/04 FROM: · 12 YORK PLACE · LEEDS · WEST YORKSHIRE · LS1 2DS View document
1 Jun 2004 NEW DIRECTOR APPOINTED View document
1 Jun 2004 NEW SECRETARY APPOINTED View document
26 May 2004 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document