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PROPERTY GROWTH ASSURANCE COMPANY LIMITED

Company number 00932491

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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)
26 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
25 Jan 2011 4.68 Liquidators' statement of receipts and payments to 19 January 2011
25 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
23 Nov 2010 4.68 Liquidators' statement of receipts and payments to 20 October 2010
31 Mar 2010 CH01 Director's details changed for Mr Michael John Merrick on 5 March 2010
24 Mar 2010 TM01 Termination of appointment of Kerr Luscombe as a director
06 Nov 2009 AD01 Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG on 6 November 2009
05 Nov 2009 4.70 Declaration of solvency
05 Nov 2009 600 Appointment of a voluntary liquidator
05 Nov 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-10-21
23 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
30 Sep 2008 363a Return made up to 30/09/08; full list of members
01 Aug 2008 288a Director appointed kerr luscombe
25 Jul 2008 288b Appointment Terminated Director robert stockton
03 Jun 2008 AA Accounts made up to 31 December 2007
22 May 2008 288c Secretary's Change of Particulars / resolution secretariat services LIMITED / 14/05/2008 / Surname was: resolution secretariat services LIMITED, now: pearl group secretariat services LIMITED; HouseName/Number was: , now: 1; Street was: 1 wythall green way, now: wythall green way
10 Jan 2008 288a New director appointed
04 Jan 2008 288b Director resigned
09 Oct 2007 363a Return made up to 30/09/07; full list of members
15 Jul 2007 AA Accounts made up to 31 December 2006
09 May 2007 288b Director resigned
13 Apr 2007 288a New director appointed
09 Feb 2007 353 Location of register of members
08 Jan 2007 287 Registered office changed on 08/01/07 from: edward pavilion albert dock liverpool merseyside L3 4SL
04 Oct 2006 363a Return made up to 30/09/06; full list of members