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PBFL LIMITED

Company number 00079582

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2010 4.71 Return of final meeting in a members' voluntary winding up
25 Aug 2010 4.68 Liquidators' statement of receipts and payments to 18 August 2010
24 Aug 2009 4.70 Declaration of solvency
24 Aug 2009 600 Appointment of a voluntary liquidator
24 Aug 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-08-19
24 Aug 2009 287 Registered office changed on 24/08/2009 from 24 bedford row london WC1R 4EH
21 Aug 2009 AA Full accounts made up to 31 March 2009
14 Jan 2009 363a Return made up to 19/12/08; full list of members
02 Sep 2008 AA Full accounts made up to 31 March 2008
08 Feb 2008 363s Return made up to 19/12/07; full list of members
08 Oct 2007 288b Director resigned
28 Sep 2007 CERTNM Company name changed P.B. forestry lands LIMITED\certificate issued on 28/09/07
11 Sep 2007 AA Full accounts made up to 31 March 2007
02 Jan 2007 363s Return made up to 19/12/06; no change of members
31 Aug 2006 AA Full accounts made up to 31 March 2006
02 Jun 2006 288b Director resigned
29 Dec 2005 363s Return made up to 19/12/05; no change of members
07 Sep 2005 AA Full accounts made up to 31 March 2005
23 Dec 2004 363s Return made up to 19/12/04; full list of members
02 Sep 2004 AA Full accounts made up to 31 March 2004
07 Jul 2004 288a New director appointed
21 May 2004 88(2)R Ad 19/05/04--------- £ si 1500@1=1500 £ ic 486019/487519
18 May 2004 155(6)a Declaration of assistance for shares acquisition
18 May 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Agree co & shareholders 05/05/04