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PSBCL REALISATIONS 2011 LIMITED

Company number 01268223

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
13 Dec 2011 DS01 Application to strike the company off the register
28 Aug 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
Statement of capital on 2011-08-28
  • GBP 2
15 Jun 2011 CERTNM Company name changed the pocket spring bed company LIMITED\certificate issued on 15/06/11
  • RES15 ‐ Change company name resolution on 2011-06-08
15 Jun 2011 CONNOT Change of name notice
29 Jun 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
29 Apr 2010 AA Accounts for a dormant company made up to 30 January 2010
07 Oct 2009 CH01 Director's details changed for Neal Gerard Mernock on 6 October 2009
26 Jun 2009 363a Return made up to 26/06/09; full list of members
05 May 2009 AA Accounts made up to 31 January 2009
01 Jul 2008 363a Return made up to 26/06/08; full list of members
20 Jun 2008 288b Appointment Terminated Secretary catherine baxandall
20 Jun 2008 288b Appointment Terminated Director catherine baxandall
08 May 2008 AA Accounts made up to 2 February 2008
23 Jul 2007 363a Return made up to 26/06/07; full list of members
15 May 2007 AA Accounts made up to 3 February 2007
15 Feb 2007 287 Registered office changed on 15/02/07 from: silentnight house salterforth barnoldswick lancashire BB18 5UE
08 Jan 2007 MA Memorandum and Articles of Association
18 Dec 2006 CERTNM Company name changed the pocket spring mattress compa ny LIMITED\certificate issued on 18/12/06
26 Oct 2006 288c Secretary's particulars changed;director's particulars changed
18 Aug 2006 363a Return made up to 26/06/06; full list of members
12 May 2006 AA Accounts made up to 28 January 2006
10 May 2006 288b Director resigned
29 Nov 2005 288a New director appointed