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PB AND SW LIMITED

Company number 03419515

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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)
15 Jun 2013 GAZ2 Final Gazette dissolved following liquidation
15 Mar 2013 4.68 Liquidators' statement of receipts and payments to 8 March 2013
15 Mar 2013 4.71 Return of final meeting in a members' voluntary winding up
31 Oct 2012 4.68 Liquidators' statement of receipts and payments to 30 September 2012
26 Apr 2012 4.68 Liquidators' statement of receipts and payments to 30 March 2012
01 Nov 2011 AD01 Registered office address changed from 2 Vicarage Road West Dudley West Midlands DY1 4NN on 1 November 2011
01 Nov 2011 4.68 Liquidators' statement of receipts and payments to 30 September 2011
11 Apr 2011 4.68 Liquidators' statement of receipts and payments to 30 March 2011
16 Apr 2010 600 Appointment of a voluntary liquidator
16 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-31
14 Apr 2010 4.70 Declaration of solvency
05 Mar 2010 AA Total exemption small company accounts made up to 30 September 2009
07 Sep 2009 363a Return made up to 10/08/09; full list of members
10 Jul 2009 287 Registered office changed on 10/07/2009 from unit 10 union road oldbury warley west midlands B69 3EU
12 May 2009 CERTNM Company name changed hush-a-bye LIMITED\certificate issued on 14/05/09
11 Mar 2009 AA Total exemption small company accounts made up to 30 September 2008
19 Sep 2008 363s Return made up to 10/08/08; no change of members
12 May 2008 AA Total exemption small company accounts made up to 30 September 2007
20 Sep 2007 363s Return made up to 10/08/07; no change of members
14 Mar 2007 AA Total exemption small company accounts made up to 30 September 2006
18 Aug 2006 363s Return made up to 10/08/06; full list of members
18 Aug 2006 363(288) Director's particulars changed
28 Mar 2006 AA Accounts for a small company made up to 30 September 2005
26 Aug 2005 363s Return made up to 10/08/05; full list of members
26 Apr 2005 AA Accounts for a small company made up to 30 September 2004