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PB NATIONAL PRODUCTS LIMITED

Company number 03091169

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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)
29 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
29 Oct 2014	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
23 Oct 2013	4.68	Liquidators' statement of receipts and payments to 9 September 2013	View PDF Liquidators' statement of receipts and payments to 9 September 2013 - link opens in a new window - 13 pages (13 pages)
22 Oct 2013	3.6	Receiver's abstract of receipts and payments to 17 October 2013	View PDF Receiver's abstract of receipts and payments to 17 October 2013 - link opens in a new window - 2 pages (2 pages)
22 Oct 2013	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
22 Oct 2013	RM02	Notice of ceasing to act as receiver or manager	View PDF Notice of ceasing to act as receiver or manager - link opens in a new window - 4 pages (4 pages)
20 Dec 2012	LQ01	Notice of appointment of receiver or manager	View PDF Notice of appointment of receiver or manager - link opens in a new window - 3 pages (3 pages)
21 Sep 2012	F10.2	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 2 pages (2 pages)
21 Sep 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
20 Sep 2012	AD01	Registered office address changed from Unit 12 Lancaster Park Newborough Road Needwood Burton on Trent DE13 9PD on 20 September 2012	View PDF Registered office address changed from Unit 12 Lancaster Park Newborough Road Needwood Burton on Trent DE13 9PD on 20 September 2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
18 Sep 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
16 Nov 2011	AA	Total exemption small company accounts made up to 30 November 2010	View PDF Total exemption small company accounts made up to 30 November 2010 - link opens in a new window - 5 pages (5 pages)
23 Aug 2011	AR01	Annual return made up to 14 August 2011 with full list of shareholders Statement of capital on 2011-08-23 GBP 510,000	View PDF Annual return made up to 14 August 2011 with full list of shareholders Statement of capital on 2011-08-23 GBP 510,000 - link opens in a new window - 6 pages (6 pages)
02 Sep 2010	AA	Total exemption small company accounts made up to 30 November 2009	View PDF Total exemption small company accounts made up to 30 November 2009 - link opens in a new window - 5 pages (5 pages)
01 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders	View PDF Annual return made up to 14 August 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Sep 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
01 Sep 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
25 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 7 pages (7 pages)
26 Aug 2009	363a	Return made up to 14/08/09; full list of members	View PDF Return made up to 14/08/09; full list of members - link opens in a new window - 4 pages (4 pages)
11 May 2009	288b	Appointment terminate, director stephen brown logged form	View PDF Appointment terminate, director stephen brown logged form - link opens in a new window - 1 page (1 page)
07 May 2009	288b	Appointment terminated director stephen brown	View PDF Appointment terminated director stephen brown - link opens in a new window - 1 page (1 page)
24 Oct 2008	288c	Director's change of particulars / peter boyce / 15/10/2008	View PDF Director's change of particulars / peter boyce / 15/10/2008 - link opens in a new window - 1 page (1 page)
24 Oct 2008	288c	Secretary's change of particulars / paola boyce / 15/10/2008	View PDF Secretary's change of particulars / paola boyce / 15/10/2008 - link opens in a new window - 1 page (1 page)
29 Aug 2008	395	Particulars of a mortgage or charge / charge no: 8	View PDF Particulars of a mortgage or charge / charge no: 8 - link opens in a new window - 3 pages (3 pages)

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