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P.B.M. BUILDING SERVICES LIMITED

Company number 03435827

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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)
30 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
30 Sep 2016 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jun 2016 4.68 Liquidators' statement of receipts and payments to 18 April 2016
23 Jun 2015 4.68 Liquidators' statement of receipts and payments to 18 April 2015
13 Jun 2014 4.68 Liquidators' statement of receipts and payments to 18 April 2014
27 Jun 2013 4.68 Liquidators' statement of receipts and payments to 18 April 2013
30 Apr 2012 4.20 Statement of affairs with form 4.19
30 Apr 2012 600 Appointment of a voluntary liquidator
30 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
02 Apr 2012 AD01 Registered office address changed from 70 Whalebone Lane South Dagenham Essex RM8 1BB on 2 April 2012
05 Mar 2012 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 150,000
03 Oct 2011 MISC Section 519
09 Sep 2011 AR01 Annual return made up to 7 September 2011 with full list of shareholders
07 Mar 2011 AAMD Amended accounts made up to 31 March 2010
28 Feb 2011 AA Total exemption small company accounts made up to 31 March 2010
18 Oct 2010 AR01 Annual return made up to 7 September 2010 with full list of shareholders
18 Oct 2010 CH01 Director's details changed for Stephen Roy Smith on 1 January 2010
14 Apr 2010 AA Accounts for a small company made up to 31 March 2009
13 Oct 2009 AR01 Annual return made up to 7 September 2009 with full list of shareholders
24 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Jul 2009 288b Appointment terminated director and secretary duncan gill
17 Jul 2009 288b Appointment terminated director david wickers
16 Jan 2009 AA Accounts for a small company made up to 31 March 2008
30 Sep 2008 363a Return made up to 07/09/08; full list of members