PEGBAINE TETBURY STEEL LIMITED

Company number 01050158

Date	Type	Description	View / Download
16 Aug 2017	BONA	Bona Vacantia disclaimer	(1 page)
19 Feb 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Nov 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(10 pages)
09 Feb 2015	AD01	Registered office address changed from C/O Tlt Llp One Redcliff Street Bristol BS1 6TP to Grant Thornton Uk Llp 4 Hardman Square Spinningfields Manchester M3 3EB on 9 February 2015	(2 pages)
06 Feb 2015	4.20	Statement of affairs with form 4.19	(6 pages)
06 Feb 2015	600	Appointment of a voluntary liquidator	(1 page)
06 Feb 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-01-29	(1 page)
16 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-16 GBP 600,000	(4 pages)
05 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 26 February 2014	(1 page)
11 Jun 2014	TM01	Termination of appointment of Pearse Ferguson as a director	(1 page)
14 May 2014	AD01	Registered office address changed from C/O C/O Graham Wood Structural Ltd Graham Wood Structural Ltd Chartwell Road Lancing Business Park Lancing West Sussex BN15 8TY on 14 May 2014	(1 page)
26 Mar 2014	CERTNM	Company name changed siac tetbury steel LIMITED\certificate issued on 26/03/14 RES15 ‐ Change company name resolution on 2014-03-25 NM01 ‐ Change of name by resolution	(3 pages)
25 Feb 2014	TM01	Termination of appointment of Martin Prendiville as a director	(1 page)
17 Feb 2014	AP01	Appointment of Mr Pearse Ferguson as a director	(2 pages)
31 Dec 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
31 Oct 2013	AR01	Annual return made up to 4 October 2013 with full list of shareholders Statement of capital on 2013-10-31 GBP 600,000	(4 pages)
17 Sep 2013	AP01	Appointment of Michael Feighery as a director	(5 pages)
14 Dec 2012	TM01	Termination of appointment of Phillip Jenkins as a director	(1 page)
16 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
04 Oct 2012	AR01	Annual return made up to 4 October 2012 with full list of shareholders	(5 pages)
04 Oct 2012	CH01	Director's details changed for Mr Martin Michael Prendiville on 4 October 2012	(2 pages)
19 Sep 2012	AD01	Registered office address changed from London Road Tetbury Gloucestershire GL8 8HH on 19 September 2012	(1 page)
16 Nov 2011	TM01	Termination of appointment of Thomas Cosgrove as a director	(1 page)
02 Nov 2011	AR01	Annual return made up to 4 October 2011 with full list of shareholders	(6 pages)
02 Nov 2011	CH01	Director's details changed for Mr Martin Michael Prendiville on 31 October 2011	(2 pages)

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