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PBW GROUP LIMITED

Company number 02461447

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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)
17 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Apr 2010 DS01 Application to strike the company off the register
16 Apr 2010 TM01 Termination of appointment of Jonathan Thornton as a director
16 Apr 2010 TM01 Termination of appointment of Jane Beechey as a director
25 Mar 2010 CH03 Secretary's details changed for Mrs Julie Fawcett on 25 March 2010
25 Mar 2010 TM01 Termination of appointment of Lindsay Morgan as a director
02 Mar 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Aug 2009 287 Registered office changed on 04/08/2009 from crown reach 147A grosvenor road london SW1V 3JY
20 May 2009 AA Accounts made up to 31 December 2008
30 Mar 2009 363a Return made up to 26/03/09; full list of members
25 Feb 2009 288a Director appointed ms lindsay morgan
27 Oct 2008 288a Director appointed mr iain barrie johnston
21 Jul 2008 AA Accounts made up to 31 December 2007
15 Jul 2008 288a Secretary appointed mrs julie fawcett
15 Jul 2008 288b Appointment Terminated Secretary ali gray
19 May 2008 288b Appointment Terminated Director charles hoult
07 Apr 2008 363a Return made up to 26/03/08; full list of members
23 Nov 2007 288c Secretary's particulars changed
19 Oct 2007 288a New director appointed
19 Oct 2007 288a New director appointed
19 Sep 2007 AA Accounts made up to 31 December 2006
11 May 2007 363a Return made up to 26/03/07; full list of members
10 May 2007 288b Secretary resigned
25 Mar 2007 AUD Auditor's resignation