PBSD LIMITED

Company number 04528782 · Monitor this company

Dissolved

101 filings

Date	Filing
3 Jul 2019	REGISTERED OFFICE CHANGED ON 03/07/2019 FROM PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE MAYLANDS AVENUE HEMEL HEMPSTEAD HERTS HP2 4NW	View document
2 Jul 2019	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
2 Jul 2019	SPECIAL RESOLUTION TO WIND UP	View document
2 Jul 2019	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	View document
22 Oct 2018	MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18	View document
6 Sep 2018	CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES	View document
6 Aug 2018	DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CALLAGHAN / 06/08/2018	View document
6 Aug 2018	APPOINTMENT TERMINATED, DIRECTOR IAN NOBLE	View document
6 Aug 2018	CURRSHO FROM 30/04/2019 TO 31/03/2019	View document
30 Apr 2018	Annual accounts for the year ending 30 April 2018	View accounts
25 Jan 2018	30/04/17 UNAUDITED ABRIDGED	View document
6 Sep 2017	CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES	View document
30 Apr 2017	Annual accounts for the year ending 30 April 2017	View accounts
25 Jan 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16	View document
20 Dec 2016	APPOINTMENT TERMINATED, DIRECTOR ANDREW COLL	View document
20 Dec 2016	DIRECTOR APPOINTED IAN MICHAEL NOBLE	View document
24 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR DAVID MEADEN	View document
24 Oct 2016	DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN	View document
22 Sep 2016	CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES	View document
13 May 2016	Annual return made up to 7 September 2015 with full list of shareholders	View document
10 Feb 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15	View document
6 Oct 2015	Annual return made up to 6 September 2015 with full list of shareholders	View document
18 Feb 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14	View document
30 Dec 2014	DIRECTOR APPOINTED DAVID JOHN MEADEN	View document
29 Dec 2014	APPOINTMENT TERMINATED, SECRETARY DANIEL SCHENCK	View document
29 Dec 2014	DIRECTOR APPOINTED ANDREW COLL	View document
29 Dec 2014	CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED	View document
29 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR JOHN STIER	View document
29 Dec 2014	APPOINTMENT TERMINATED, DIRECTOR ADEL AL-SALEH	View document
10 Sep 2014	Annual return made up to 6 September 2014 with full list of shareholders	View document
7 May 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 06/05/2014	View document
31 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 27/03/2014	View document
25 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014	View document
25 Mar 2014	DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014	View document
24 Mar 2014	SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM SCHENCK / 24/03/2014	View document
20 Jan 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13	View document
17 Oct 2013	Annual return made up to 6 September 2013 with full list of shareholders	View document
10 Sep 2013	APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON	View document
10 Sep 2013	SECRETARY APPOINTED MR DANIEL WILLIAM SCHENCK	View document
31 Jan 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12	View document
16 Oct 2012	Annual return made up to 6 September 2012 with full list of shareholders	View document
19 Jan 2012	DIRECTOR APPOINTED MR ADEL BEDRY AL-SALEH	View document
19 Jan 2012	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE	View document
2 Dec 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11	View document
3 Oct 2011	Annual return made up to 6 September 2011 with full list of shareholders	View document
14 Jan 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10	View document
28 Oct 2010	APPOINTMENT TERMINATED, DIRECTOR MALCOLM ALDIS	View document
17 Sep 2010	Annual return made up to 6 September 2010 with full list of shareholders	View document
17 Sep 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL RENWICK STONE / 02/10/2009 · 2 pages	View document
25 Jan 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09	View document
1 Oct 2009	RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS	View document
26 Feb 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08	View document
8 Sep 2008	RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS	View document
6 Feb 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07	View document
1 Oct 2007	RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS	View document
2 Mar 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06	View document
31 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 2006	DIRECTOR'S PARTICULARS CHANGED	View document
31 Oct 2006	RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS	View document
26 Jul 2006	REGISTERED OFFICE CHANGED ON 26/07/06 FROM: BOUNDARY WAY HEMEL HEMPSTEAD HEREFORDSHIRE HP2 7HU	View document
31 May 2006	NEW SECRETARY APPOINTED	View document
31 May 2006	SECRETARY RESIGNED	View document
12 Dec 2005	RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS	View document
17 Oct 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05	View document
3 Mar 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04	View document
8 Dec 2004	DIRECTOR'S PARTICULARS CHANGED	View document
8 Dec 2004	NEW SECRETARY APPOINTED	View document
8 Dec 2004	DIRECTOR'S PARTICULARS CHANGED	View document
3 Dec 2004	SECRETARY RESIGNED	View document
2 Dec 2004	DIRECTOR'S PARTICULARS CHANGED	View document
7 Oct 2004	RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS	View document
27 Apr 2004	EXEMPTION FROM APPOINTING AUDITORS	View document
3 Mar 2004	FULL ACCOUNTS MADE UP TO 30/04/03	View document
1 Mar 2004	REPLACE REG 24 20/02/04	View document
8 Oct 2003	RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS	View document
27 May 2003	NEW DIRECTOR APPOINTED	View document
17 Apr 2003	ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/04/03	View document
11 Mar 2003	SHARES AGREEMENT OTC	View document
31 Dec 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
31 Dec 2002	NEW DIRECTOR APPOINTED	View document
31 Dec 2002	SECRETARY RESIGNED	View document
31 Dec 2002	REGISTERED OFFICE CHANGED ON 31/12/02 FROM: PROLOG 4 HOUSE LITTLEMOOR SHEFFIELD SOUTH YORKSHIRE S21 4EF	View document
31 Dec 2002	SECRETARY RESIGNED	View document
31 Dec 2002	DIRECTOR RESIGNED	View document
10 Dec 2002	REGISTERED OFFICE CHANGED ON 10/12/02 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ	View document
10 Dec 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Dec 2002	DIRECTOR RESIGNED	View document
10 Dec 2002	SECRETARY RESIGNED	View document
10 Dec 2002	NEW SECRETARY APPOINTED	View document
10 Dec 2002	NEW DIRECTOR APPOINTED	View document
10 Dec 2002	NC INC ALREADY ADJUSTED 21/11/02	View document
10 Dec 2002	NEW SECRETARY APPOINTED	View document
10 Dec 2002	ALTERATION TO MEMORANDUM AND ARTICLES	View document
10 Dec 2002	£ NC 1000/1811 21/11/0	View document
10 Dec 2002	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
10 Dec 2002	VARYING SHARE RIGHTS AND NAMES	View document
10 Dec 2002	SUB-DIVISION 21/11/02	View document
10 Dec 2002	S-DIV 21/11/02	View document
22 Nov 2002	COMPANY NAME CHANGED BROOMCO (3003) LIMITED CERTIFICATE ISSUED ON 22/11/02	View document
6 Sep 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document