P.B. DEVELOPMENTS LIMITED

Company number 03582660

Date	Type	Description	View / Download
30 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Apr 2015	TM01	Termination of appointment of Brian Thornley Reay as a director on 26 March 2015	(1 page)
17 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
18 Dec 2014	AR01	Annual return made up to 30 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 100	(5 pages)
18 Dec 2014	AD01	Registered office address changed from C/O Pochin's Plc, Brooks Lane Middlewich Cheshire CW10 0JQ to Pochin's Limited Brooks Lane Middlewich Cheshire CW10 0JQ on 18 December 2014	(1 page)
19 Dec 2013	AR01	Annual return made up to 30 November 2013 with full list of shareholders Statement of capital on 2013-12-19 GBP 100	(5 pages)
19 Dec 2013	CH03	Secretary's details changed for Mr David James Hedley on 3 December 2013	(1 page)
12 Dec 2013	AA	Total exemption full accounts made up to 31 May 2013	(9 pages)
04 Dec 2013	AP03	Appointment of Mr Nigel Keith Rawlings as a secretary	(1 page)
04 Dec 2013	TM02	Termination of appointment of David Hedley as a secretary	(1 page)
15 Feb 2013	AA	Full accounts made up to 31 May 2012	(13 pages)
11 Dec 2012	AR01	Annual return made up to 30 November 2012 with full list of shareholders	(5 pages)
13 Feb 2012	AA	Full accounts made up to 31 May 2011	(15 pages)
22 Dec 2011	AR01	Annual return made up to 30 November 2011 with full list of shareholders	(4 pages)
07 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
07 Mar 2011	RESOLUTIONS	Resolutions RES13 ‐ Facility agreement 18/02/2011	(4 pages)
07 Mar 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(16 pages)
03 Mar 2011	MG01	Particulars of a mortgage or charge / charge no: 22	(5 pages)
08 Dec 2010	AR01	Annual return made up to 30 November 2010 with full list of shareholders	(4 pages)
08 Dec 2010	CH01	Director's details changed for Mr Brian Thornley Reay on 1 January 2010	(2 pages)
08 Dec 2010	CH01	Director's details changed for Robert Kenneth Heywood Nicholson on 1 January 2010	(2 pages)
08 Dec 2010	CH03	Secretary's details changed for Mr David James Hedley on 1 January 2010	(1 page)
14 Oct 2010	AA	Full accounts made up to 31 May 2010	(16 pages)
22 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15	(3 pages)