PBSD LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 03/07/193 July 2019 | REGISTERED OFFICE CHANGED ON 03/07/2019 FROM PEOPLEBUILDING 2 PEOPLEBUILDING ESTATE MAYLANDS AVENUE HEMEL HEMPSTEAD HERTS HP2 4NW |
| 02/07/192 July 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/07/192 July 2019 | SPECIAL RESOLUTION TO WIND UP |
| 02/07/192 July 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 22/10/1822 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
| 06/08/186 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES CALLAGHAN / 06/08/2018 |
| 06/08/186 August 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN NOBLE |
| 06/08/186 August 2018 | CURRSHO FROM 30/04/2019 TO 31/03/2019 |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 25/01/1825 January 2018 | 30/04/17 UNAUDITED ABRIDGED |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 06/09/17, NO UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 25/01/1725 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 20/12/1620 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW COLL |
| 20/12/1620 December 2016 | DIRECTOR APPOINTED IAN MICHAEL NOBLE |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID MEADEN |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MR STEPHEN JAMES CALLAGHAN |
| 22/09/1622 September 2016 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
| 13/05/1613 May 2016 | Annual return made up to 7 September 2015 with full list of shareholders |
| 10/02/1610 February 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
| 06/10/156 October 2015 | Annual return made up to 6 September 2015 with full list of shareholders |
| 18/02/1518 February 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 30/12/1430 December 2014 | DIRECTOR APPOINTED DAVID JOHN MEADEN |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, SECRETARY DANIEL SCHENCK |
| 29/12/1429 December 2014 | DIRECTOR APPOINTED ANDREW COLL |
| 29/12/1429 December 2014 | CORPORATE SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN STIER |
| 29/12/1429 December 2014 | APPOINTMENT TERMINATED, DIRECTOR ADEL AL-SALEH |
| 10/09/1410 September 2014 | Annual return made up to 6 September 2014 with full list of shareholders |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 06/05/2014 |
| 31/03/1431 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ROBERT STIER / 27/03/2014 |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 |
| 25/03/1425 March 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADEL BEDRY AL-SALEH / 25/03/2014 |
| 24/03/1424 March 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL WILLIAM SCHENCK / 24/03/2014 |
| 20/01/1420 January 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 17/10/1317 October 2013 | Annual return made up to 6 September 2013 with full list of shareholders |
| 10/09/1310 September 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN RICHARDSON |
| 10/09/1310 September 2013 | SECRETARY APPOINTED MR DANIEL WILLIAM SCHENCK |
| 31/01/1331 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 16/10/1216 October 2012 | Annual return made up to 6 September 2012 with full list of shareholders |
| 19/01/1219 January 2012 | DIRECTOR APPOINTED MR ADEL BEDRY AL-SALEH |
| 19/01/1219 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER STONE |
| 02/12/112 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
| 03/10/113 October 2011 | Annual return made up to 6 September 2011 with full list of shareholders |
| 14/01/1114 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ALDIS |
| 17/09/1017 September 2010 | Annual return made up to 6 September 2010 with full list of shareholders |
| 17/09/1017 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER MICHAEL RENWICK STONE / 02/10/2009 |
| 25/01/1025 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 01/10/091 October 2009 | RETURN MADE UP TO 06/09/09; FULL LIST OF MEMBERS |
| 26/02/0926 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
| 08/09/088 September 2008 | RETURN MADE UP TO 06/09/08; FULL LIST OF MEMBERS |
| 06/02/086 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 01/10/071 October 2007 | RETURN MADE UP TO 06/09/07; FULL LIST OF MEMBERS |
| 02/03/072 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 |
| 31/10/0631 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | RETURN MADE UP TO 06/09/06; FULL LIST OF MEMBERS |
| 26/07/0626 July 2006 | REGISTERED OFFICE CHANGED ON 26/07/06 FROM: BOUNDARY WAY HEMEL HEMPSTEAD HEREFORDSHIRE HP2 7HU |
| 31/05/0631 May 2006 | NEW SECRETARY APPOINTED |
| 31/05/0631 May 2006 | SECRETARY RESIGNED |
| 12/12/0512 December 2005 | RETURN MADE UP TO 06/09/05; FULL LIST OF MEMBERS |
| 17/10/0517 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 03/03/053 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 08/12/048 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/12/048 December 2004 | NEW SECRETARY APPOINTED |
| 08/12/048 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 03/12/043 December 2004 | SECRETARY RESIGNED |
| 02/12/042 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/047 October 2004 | RETURN MADE UP TO 06/09/04; FULL LIST OF MEMBERS |
| 27/04/0427 April 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 03/03/043 March 2004 | FULL ACCOUNTS MADE UP TO 30/04/03 |
| 01/03/041 March 2004 | REPLACE REG 24 20/02/04 |
| 08/10/038 October 2003 | RETURN MADE UP TO 06/09/03; FULL LIST OF MEMBERS |
| 27/05/0327 May 2003 | NEW DIRECTOR APPOINTED |
| 17/04/0317 April 2003 | ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/04/03 |
| 11/03/0311 March 2003 | SHARES AGREEMENT OTC |
| 31/12/0231 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | SECRETARY RESIGNED |
| 31/12/0231 December 2002 | REGISTERED OFFICE CHANGED ON 31/12/02 FROM: PROLOG 4 HOUSE LITTLEMOOR SHEFFIELD SOUTH YORKSHIRE S21 4EF |
| 31/12/0231 December 2002 | SECRETARY RESIGNED |
| 31/12/0231 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | REGISTERED OFFICE CHANGED ON 10/12/02 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 10/12/0210 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | DIRECTOR RESIGNED |
| 10/12/0210 December 2002 | SECRETARY RESIGNED |
| 10/12/0210 December 2002 | NEW SECRETARY APPOINTED |
| 10/12/0210 December 2002 | NEW DIRECTOR APPOINTED |
| 10/12/0210 December 2002 | NC INC ALREADY ADJUSTED 21/11/02 |
| 10/12/0210 December 2002 | NEW SECRETARY APPOINTED |
| 10/12/0210 December 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/12/0210 December 2002 | £ NC 1000/1811 21/11/0 |
| 10/12/0210 December 2002 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 10/12/0210 December 2002 | VARYING SHARE RIGHTS AND NAMES |
| 10/12/0210 December 2002 | SUB-DIVISION 21/11/02 |
| 10/12/0210 December 2002 | S-DIV 21/11/02 |
| 22/11/0222 November 2002 | COMPANY NAME CHANGED BROOMCO (3003) LIMITED CERTIFICATE ISSUED ON 22/11/02 |
| 06/09/026 September 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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