P.B.M. COMPONENTS LIMITED
Company Documents
Date | Description |
---|---|
27/05/1627 May 2016 | APPOINTMENT TERMINATED, SECRETARY LEONARD BRANSBY |
24/08/1524 August 2015 | ORDER OF COURT - RESTORATION |
30/07/0230 July 2002 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
26/02/0226 February 2002 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
08/01/028 January 2002 | APPLICATION FOR STRIKING-OFF |
29/10/0129 October 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
14/06/0114 June 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
17/10/0017 October 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
19/09/0019 September 2000 | NEW DIRECTOR APPOINTED |
18/09/0018 September 2000 | DIRECTOR RESIGNED |
18/09/0018 September 2000 | NEW DIRECTOR APPOINTED |
12/07/0012 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
27/10/9927 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
10/09/9910 September 1999 | REGISTERED OFFICE CHANGED ON 10/09/99 FROM: RABONE LANE SMETHWICK WEST MIDLANDS B66 2LD |
06/07/996 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
08/10/988 October 1998 | RETURN MADE UP TO 01/10/98; FULL LIST OF MEMBERS |
24/07/9824 July 1998 | DIRECTOR RESIGNED |
24/06/9824 June 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
14/10/9714 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
14/10/9714 October 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
06/07/976 July 1997 | DIRECTOR RESIGNED |
30/06/9730 June 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
23/04/9723 April 1997 | DIRECTOR RESIGNED |
20/02/9720 February 1997 | NEW DIRECTOR APPOINTED |
06/10/966 October 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
23/06/9623 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/95 |
12/04/9612 April 1996 | DIRECTOR RESIGNED |
23/01/9623 January 1996 | NEW DIRECTOR APPOINTED |
31/10/9531 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
22/09/9522 September 1995 | DIRECTOR RESIGNED |
17/07/9517 July 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/94 |
20/04/9520 April 1995 | NEW DIRECTOR APPOINTED |
05/04/955 April 1995 | DIRECTOR RESIGNED |
05/02/955 February 1995 | NEW DIRECTOR APPOINTED |
05/02/955 February 1995 | DIRECTOR RESIGNED |
05/10/945 October 1994 | RETURN MADE UP TO 01/10/94; FULL LIST OF MEMBERS |
17/06/9417 June 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/93 |
12/10/9312 October 1993 | RETURN MADE UP TO 01/10/93; FULL LIST OF MEMBERS |
04/01/934 January 1993 | DIRECTOR RESIGNED |
17/12/9217 December 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/92 |
15/10/9215 October 1992 | RETURN MADE UP TO 01/10/92; NO CHANGE OF MEMBERS |
28/07/9228 July 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
06/05/926 May 1992 | DIRECTOR RESIGNED |
02/04/922 April 1992 | EXEMPTION FROM APPOINTING AUDITORS 20/03/92 |
16/01/9216 January 1992 | DIRECTOR RESIGNED |
10/10/9110 October 1991 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
05/09/915 September 1991 | DIRECTOR RESIGNED |
01/07/911 July 1991 | NEW DIRECTOR APPOINTED |
17/04/9117 April 1991 | 366A 252 02/04/91 |
17/04/9117 April 1991 | ADOPT MEM AND ARTS 08/03/91 |
21/03/9121 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
03/12/903 December 1990 | REGISTERED OFFICE CHANGED ON 03/12/90 FROM: BIRMID QUALCAST PLC GROUP HEAD OFFICE DARTMOUTH ROAD,SMETHWICK WARLEY WEST MIDLANDS B66 1BW |
14/11/9014 November 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
31/10/9031 October 1990 | DIRECTOR RESIGNED |
08/10/908 October 1990 | RETURN MADE UP TO 01/10/90; FULL LIST OF MEMBERS |
08/10/908 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
18/07/9018 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/07/9018 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/07/909 July 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
17/05/9017 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/12 TO 30/09 |
17/05/9017 May 1990 | NEW DIRECTOR APPOINTED |
16/05/9016 May 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
16/05/9016 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/05/9016 May 1990 | ALTER MEM AND ARTS 19/04/90 |
04/04/904 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
20/01/9020 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
16/01/9016 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
18/10/8918 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/09/897 September 1989 | RETURN MADE UP TO 14/06/89; FULL LIST OF MEMBERS |
07/09/897 September 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
15/06/8915 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/06/898 June 1989 | NEW DIRECTOR APPOINTED |
28/02/8928 February 1989 | DIRECTOR RESIGNED |
14/02/8914 February 1989 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
06/12/886 December 1988 | RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS |
01/12/881 December 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
21/07/8821 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
05/07/885 July 1988 | REGISTERED OFFICE CHANGED ON 05/07/88 FROM: ASCOT WORKS SHADY LANE GT.BARR BIRMINGHAM 22 |
17/03/8817 March 1988 | COMPANY NAME CHANGED PERRY BARR METAL COMPANY LIMITED CERTIFICATE ISSUED ON 18/03/88 |
13/02/8813 February 1988 | NEW DIRECTOR APPOINTED |
13/02/8813 February 1988 | NEW DIRECTOR APPOINTED |
05/02/885 February 1988 | NEW DIRECTOR APPOINTED |
22/10/8722 October 1987 | FULL ACCOUNTS MADE UP TO 01/11/86 |
22/10/8722 October 1987 | RETURN MADE UP TO 09/07/87; FULL LIST OF MEMBERS |
28/08/8628 August 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
28/08/8628 August 1986 | FULL ACCOUNTS MADE UP TO 02/11/85 |
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