P.G.B. INSTRUMENTS LIMITED

Company Documents

DateDescription
22/11/1122 November 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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09/08/119 August 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/07/1128 July 2011 APPLICATION FOR STRIKING-OFF

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11/03/1111 March 2011 Annual return made up to 4 December 2010 with full list of shareholders

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31/01/1131 January 2011 Annual accounts small company total exemption made up to 30 April 2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KENNETH JAMES THURMAN / 09/02/2010

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18/02/1018 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / KEVIN COOK / 09/02/2010

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18/02/1018 February 2010 Annual return made up to 4 December 2009 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 30 April 2009

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12/03/0912 March 2009 RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS

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26/11/0826 November 2008 Annual accounts small company total exemption made up to 30 April 2008

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25/11/0825 November 2008 RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS

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29/02/0829 February 2008 Annual accounts small company total exemption made up to 30 April 2007

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02/03/072 March 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06

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12/12/0612 December 2006 RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS

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01/03/061 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05

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10/01/0610 January 2006 RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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13/12/0413 December 2004 RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS

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06/12/036 December 2003 RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS

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06/10/036 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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23/12/0223 December 2002 RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS

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15/11/0215 November 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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20/09/0220 September 2002 DIRECTOR RESIGNED

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20/09/0220 September 2002 DIRECTOR RESIGNED

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09/07/029 July 2002 DIRECTOR RESIGNED

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09/07/029 July 2002 DIRECTOR RESIGNED

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22/02/0222 February 2002 SECRETARY RESIGNED

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22/02/0222 February 2002 NEW SECRETARY APPOINTED

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07/12/017 December 2001 RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS

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17/07/0117 July 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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07/12/007 December 2000 RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS

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09/10/009 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00

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05/05/005 May 2000 NEW DIRECTOR APPOINTED

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19/04/0019 April 2000 NEW DIRECTOR APPOINTED

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08/02/008 February 2000 RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS

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13/10/9913 October 1999 REGISTERED OFFICE CHANGED ON 13/10/99 FROM: G OFFICE CHANGED 13/10/99 FOXHALL LODGE GREGORY BOULEVARD NOTTINGHAM NG7 6LH

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18/08/9918 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98

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18/08/9918 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99

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16/07/9916 July 1999 DIRECTOR RESIGNED

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16/03/9916 March 1999 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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10/12/9810 December 1998 RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS

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29/05/9829 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97

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18/12/9718 December 1997 RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS

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28/01/9728 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96

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22/12/9622 December 1996 RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS

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29/02/9629 February 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95

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04/01/964 January 1996 RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS

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28/02/9528 February 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94

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05/01/955 January 1995 RETURN MADE UP TO 21/12/94; NO CHANGE OF MEMBERS

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04/01/954 January 1995 PARTICULARS OF MORTGAGE/CHARGE

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08/07/948 July 1994 REGISTERED OFFICE CHANGED ON 08/07/94 FROM: G OFFICE CHANGED 08/07/94 ROVERT HOUSE STATION ROAD HUCKNALL NOTTINGHAM NG15 7UD

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02/03/942 March 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93

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04/02/944 February 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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04/02/944 February 1994 DIRECTOR'S PARTICULARS CHANGED

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12/01/9412 January 1994 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/01/9412 January 1994

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12/01/9412 January 1994 RETURN MADE UP TO 23/12/93; NO CHANGE OF MEMBERS

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28/02/9328 February 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92

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07/01/937 January 1993 RETURN MADE UP TO 23/12/92; FULL LIST OF MEMBERS

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07/01/937 January 1993 DIRECTOR'S PARTICULARS CHANGED

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07/01/937 January 1993

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16/02/9216 February 1992

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16/02/9216 February 1992 RETURN MADE UP TO 27/12/91; NO CHANGE OF MEMBERS

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16/02/9216 February 1992 DIRECTOR'S PARTICULARS CHANGED

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14/02/9214 February 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/91

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28/11/9128 November 1991

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28/11/9128 November 1991

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28/11/9128 November 1991

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28/11/9128 November 1991 NEW DIRECTOR APPOINTED

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28/11/9128 November 1991 NEW DIRECTOR APPOINTED

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28/11/9128 November 1991 NEW DIRECTOR APPOINTED

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28/11/9128 November 1991

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28/11/9128 November 1991 NEW DIRECTOR APPOINTED

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14/01/9114 January 1991

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14/01/9114 January 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/90

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14/01/9114 January 1991 RETURN MADE UP TO 27/12/90; NO CHANGE OF MEMBERS

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02/04/902 April 1990 RETURN MADE UP TO 06/01/90; FULL LIST OF MEMBERS

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02/04/902 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/89

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03/03/893 March 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/88

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03/03/893 March 1989 RETURN MADE UP TO 06/01/89; FULL LIST OF MEMBERS

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27/01/8827 January 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/87

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27/01/8827 January 1988 RETURN MADE UP TO 06/01/88; FULL LIST OF MEMBERS

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12/01/8712 January 1987 RETURN MADE UP TO 04/12/86; FULL LIST OF MEMBERS

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12/01/8712 January 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/86

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