P.B.M. BUILDING SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/06/1327 June 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/04/2013 |
| 30/04/1230 April 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 30/04/1230 April 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 30/04/1230 April 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002748,00009141 |
| 03/04/123 April 2012 | FIRST GAZETTE |
| 02/04/122 April 2012 | REGISTERED OFFICE CHANGED ON 02/04/2012 FROM 70 WHALEBONE LANE SOUTH DAGENHAM ESSEX RM8 1BB |
| 03/10/113 October 2011 | SECTION 519 |
| 09/09/119 September 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 07/03/117 March 2011 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 |
| 28/02/1128 February 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/10/1018 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 18/10/1018 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN ROY SMITH / 01/01/2010 |
| 14/04/1014 April 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 |
| 13/10/0913 October 2009 | Annual return made up to 7 September 2009 with full list of shareholders |
| 24/09/0924 September 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/07/0920 July 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DUNCAN GILL |
| 17/07/0917 July 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID WICKERS |
| 16/01/0916 January 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 22/01/0822 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 21/01/0821 January 2008 | DIRECTOR RESIGNED |
| 08/10/078 October 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/10/078 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/10/078 October 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 31/01/0631 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 19/09/0519 September 2005 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 25/02/0525 February 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 |
| 15/09/0415 September 2004 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 13/07/0413 July 2004 | NEW SECRETARY APPOINTED |
| 13/07/0413 July 2004 | SECRETARY RESIGNED |
| 04/02/044 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 22/09/0322 September 2003 | RETURN MADE UP TO 07/09/03; FULL LIST OF MEMBERS |
| 29/08/0329 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/0310 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0322 February 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0317 January 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 04/11/024 November 2002 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 22/10/0222 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/10/0222 October 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 13/06/0213 June 2002 | NEW DIRECTOR APPOINTED |
| 15/11/0115 November 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/10/0116 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 19/09/0119 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0119 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/0114 September 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 06/04/006 April 2000 | REGISTERED OFFICE CHANGED ON 06/04/00 FROM: G OFFICE CHANGED 06/04/00 PISSARRO HOUSE 77A WESTON HILL LONDON SE19 1TZ |
| 08/03/008 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/03/008 March 2000 | ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99 |
| 23/12/9923 December 1999 | NC INC ALREADY ADJUSTED 01/11/99 |
| 23/12/9923 December 1999 | NC INC ALREADY ADJUSTED 01/11/99 |
| 06/12/996 December 1999 | � NC 1000/100000 01/11/99 |
| 28/09/9928 September 1999 | RETURN MADE UP TO 18/09/99; NO CHANGE OF MEMBERS |
| 09/07/999 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
| 25/09/9825 September 1998 | RETURN MADE UP TO 18/09/98; FULL LIST OF MEMBERS |
| 01/09/981 September 1998 | NEW DIRECTOR APPOINTED |
| 02/02/982 February 1998 | NEW SECRETARY APPOINTED |
| 21/01/9821 January 1998 | NEW DIRECTOR APPOINTED |
| 21/01/9821 January 1998 | REGISTERED OFFICE CHANGED ON 21/01/98 FROM: G OFFICE CHANGED 21/01/98 77A WESTOW HILL UPPER NORWOOD LONDON SE19 1TZ |
| 23/09/9723 September 1997 | DIRECTOR RESIGNED |
| 23/09/9723 September 1997 | SECRETARY RESIGNED |
| 23/09/9723 September 1997 | REGISTERED OFFICE CHANGED ON 23/09/97 FROM: G OFFICE CHANGED 23/09/97 REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF |
| 18/09/9718 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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