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PRB (UK) LIMITED

Company number 03268451

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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)
23 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2010 DS01 Application to strike the company off the register
15 Jun 2010 TM02 Termination of appointment of David Sims as a secretary
15 Jun 2010 AP03 Appointment of Mrs Nina Sims as a secretary
15 Jun 2010 TM01 Termination of appointment of Andrew Greenfield as a director
21 Jan 2010 AR01 Annual return made up to 24 October 2009 with full list of shareholders
Statement of capital on 2010-01-21
  • GBP 10,000
14 Apr 2009 288a Director appointed david john sims
13 Mar 2009 AA Total exemption full accounts made up to 31 December 2008
20 Jan 2009 363a Return made up to 24/10/08; full list of members
28 Jan 2008 AA Total exemption full accounts made up to 31 December 2007
06 Nov 2007 363s Return made up to 24/10/07; full list of members
13 Feb 2007 AA Total exemption full accounts made up to 31 December 2006
08 Nov 2006 363s Return made up to 24/10/06; full list of members
25 Jan 2006 AA Total exemption full accounts made up to 31 December 2005
11 Nov 2005 363s Return made up to 24/10/05; full list of members
18 Mar 2005 288c Director's particulars changed
23 Feb 2005 AA Total exemption full accounts made up to 31 December 2004
09 Nov 2004 363s Return made up to 24/10/04; full list of members
01 Apr 2004 AA Total exemption full accounts made up to 31 December 2003
18 Nov 2003 363s Return made up to 24/10/03; full list of members
20 Feb 2003 AA Total exemption full accounts made up to 31 December 2002
31 Oct 2002 363s Return made up to 24/10/02; full list of members
31 Oct 2002 363(288) Secretary's particulars changed;director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary's particulars changed;director's particulars changed
31 Oct 2002 288b Secretary resigned