PBS SW LTD

Company Documents

DateDescription
21/03/1921 March 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 29/01/2019:LIQ. CASE NO.2

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13/03/1813 March 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/01/1830 January 2018 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008830,00009706

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23/01/1823 January 2018 NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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03/01/183 January 2018 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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01/11/171 November 2017 REGISTERED OFFICE CHANGED ON 01/11/2017 FROM 5 BARNFIELD CRESCENT EXETER DEVON EX1 1QT

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19/10/1719 October 2017 REGISTERED OFFICE CHANGED ON 19/10/2017 FROM UNIT 3C AUSTIN PARK YEOMANS ROAD RINGWOOD DORSET BH24 3FG UNITED KINGDOM

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18/10/1718 October 2017 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008830

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26/07/1726 July 2017 31/12/16 TOTAL EXEMPTION FULL

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30/03/1730 March 2017 CONFIRMATION STATEMENT MADE ON 21/03/17, WITH UPDATES

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16/01/1716 January 2017 PREVSHO FROM 31/03/2017 TO 31/12/2016

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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21/12/1621 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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04/11/164 November 2016 REGISTERED OFFICE CHANGED ON 04/11/2016 FROM ARGYLL HOUSE 158 RICHMOND PARK ROAD BOURNEMOUTH DORSET BH8 8TW

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12/04/1612 April 2016 Annual return made up to 21 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/04/1530 April 2015 RETURN OF PURCHASE OF OWN SHARES

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30/04/1530 April 2015 16/03/15 STATEMENT OF CAPITAL GBP 70

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26/04/1526 April 2015 AGREE OFF MARKET PURCHASE 16/03/2015

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17/04/1517 April 2015 Annual return made up to 21 March 2015 with full list of shareholders

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19/11/1419 November 2014 APPOINTMENT TERMINATED, DIRECTOR PETER HARRIS

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08/10/148 October 2014 DIRECTOR APPOINTED RICHARD ALAN ATHERTON

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12/08/1412 August 2014 Annual accounts small company total exemption made up to 31 March 2014

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26/03/1426 March 2014 Annual return made up to 21 March 2014 with full list of shareholders

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01/10/131 October 2013 DIRECTOR APPOINTED MR PETER ALAN HARRIS

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30/09/1330 September 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN PARSONS

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11/06/1311 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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03/06/133 June 2013 Annual return made up to 21 March 2013 with full list of shareholders

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02/05/122 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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03/04/123 April 2012 Annual return made up to 21 March 2012 with full list of shareholders

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21/10/1121 October 2011 REGISTERED OFFICE CHANGED ON 21/10/2011 FROM 5 TOWER LANE TOWER INDUSTRIAL ESTATE EASTLEIGH SO50 6NZ ENGLAND

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24/06/1124 June 2011 01/06/11 STATEMENT OF CAPITAL GBP 100

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24/06/1124 June 2011 01/06/11 STATEMENT OF CAPITAL GBP 100

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24/06/1124 June 2011 01/06/11 STATEMENT OF CAPITAL GBP 100

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24/06/1124 June 2011 01/06/11 STATEMENT OF CAPITAL GBP 100

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05/06/115 June 2011 APPOINTMENT TERMINATED, DIRECTOR PETER LITTLE

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05/06/115 June 2011 DIRECTOR APPOINTED MR JOHN PARSON

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21/03/1121 March 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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