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P.B. ELECTRONICS UK LIMITED

Company number 03420938

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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 Jan 2014 AR01 Annual return made up to 18 August 2013 with full list of shareholders
Statement of capital on 2014-01-15
  • GBP 1
17 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
26 Nov 2012 AA Total exemption small company accounts made up to 31 August 2012
16 Nov 2012 AR01 Annual return made up to 18 August 2012 with full list of shareholders
16 Nov 2012 AD01 Registered office address changed from C/O Michael Hoy Ltd Philpot House Station Road Rayleigh Essex SS6 7HH United Kingdom on 16 November 2012
29 May 2012 AA Total exemption small company accounts made up to 31 August 2011
10 Oct 2011 AR01 Annual return made up to 18 August 2011 with full list of shareholders
31 May 2011 AA Total exemption small company accounts made up to 31 August 2010
15 Feb 2011 AR01 Annual return made up to 18 August 2010 with full list of shareholders
15 Feb 2011 CH01 Director's details changed for Peter Babajide Ricketts on 31 December 2009
13 Dec 2010 TM02 Termination of appointment of James Norton as a secretary
22 Mar 2010 AD01 Registered office address changed from 4 Cornhouse Buildings Claydons Lane, Rayleigh Essex SS6 7UP on 22 March 2010
03 Feb 2010 AR01 Annual return made up to 18 August 2009 with full list of shareholders
15 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
11 Dec 2009 AA Total exemption small company accounts made up to 31 August 2009
11 May 2009 363a Return made up to 18/08/08; full list of members
19 Jan 2009 AA Total exemption small company accounts made up to 31 August 2008
23 Dec 2008 363a Return made up to 18/08/07; full list of members
03 Apr 2008 AA Total exemption small company accounts made up to 31 August 2007
16 Aug 2007 287 Registered office changed on 16/08/07 from: second floor, 81-83 high street rayleigh essex SS6 7EJ
14 Mar 2007 AA Total exemption small company accounts made up to 31 August 2006
29 Aug 2006 363a Return made up to 18/08/06; full list of members
14 Feb 2006 AA Total exemption small company accounts made up to 31 August 2004
21 Nov 2005 363s Return made up to 18/08/05; full list of members