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PEMBROKE COURT DEVELOPMENTS LIMITED

Company number 03800839

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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 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
04 Aug 2011	4.68	Liquidators' statement of receipts and payments to 7 July 2011	View PDF Liquidators' statement of receipts and payments to 7 July 2011 - link opens in a new window - 5 pages (5 pages)
04 Feb 2011	4.68	Liquidators' statement of receipts and payments to 7 January 2011	View PDF Liquidators' statement of receipts and payments to 7 January 2011 - link opens in a new window - 5 pages (5 pages)
22 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders Statement of capital on 2010-07-22 GBP 100	View PDF Annual return made up to 5 July 2010 with full list of shareholders Statement of capital on 2010-07-22 GBP 100 - link opens in a new window - 7 pages (7 pages)
18 Jan 2010	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
18 Jan 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Jan 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-08	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-08 - link opens in a new window - 1 page (1 page)
18 Jan 2010	AD01	Registered office address changed from C/O Miller Construction (Uk) Limited 1 Charter Point Way Ashby Business Park Ashby De La Zouch LE65 1NF on 18 January 2010	View PDF Registered office address changed from C/O Miller Construction (Uk) Limited 1 Charter Point Way Ashby Business Park Ashby De La Zouch LE65 1NF on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
10 Aug 2009	363a	Return made up to 05/07/09; full list of members	View PDF Return made up to 05/07/09; full list of members - link opens in a new window - 4 pages (4 pages)
27 Jul 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)
23 Dec 2008	288c	Director's Change of Particulars / alan scott / 08/12/2008 / HouseName/Number was: , now: 2; Street was: 23 strathalmond road, now: harlaw bank; Area was: , now: balerno; Post Code was: EH4 8HP, now: EH14 7HR	View PDF Director's Change of Particulars / alan scott / 08/12/2008 / HouseName/Number was: , now: 2; Street was: 23 strathalmond road, now: harlaw bank; Area was: , now: balerno; Post Code was: EH4 8HP, now: EH14 7HR - link opens in a new window - 1 page (1 page)
26 Aug 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 2 pages (2 pages)
15 Aug 2008	363a	Return made up to 05/07/08; full list of members	View PDF Return made up to 05/07/08; full list of members - link opens in a new window - 4 pages (4 pages)
28 Aug 2007	AA	Accounts made up to 31 December 2006	View PDF Accounts made up to 31 December 2006 - link opens in a new window - 2 pages (2 pages)
08 Aug 2007	363a	Return made up to 05/07/07; full list of members	View PDF Return made up to 05/07/07; full list of members - link opens in a new window - 3 pages (3 pages)
06 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
25 May 2007	287	Registered office changed on 25/05/07 from: c/o miller construction (uk) LIMITED, findel house, excelsior road, ashby park ashby de la zouch LE65 1NG	View PDF Registered office changed on 25/05/07 from: c/o miller construction (uk) LIMITED, findel house, excelsior road, ashby park ashby de la zouch LE65 1NG - link opens in a new window - 1 page (1 page)
02 Aug 2006	363a	Return made up to 05/07/06; full list of members	View PDF Return made up to 05/07/06; full list of members - link opens in a new window - 3 pages (3 pages)
19 Jun 2006	AA	Accounts made up to 31 December 2005	View PDF Accounts made up to 31 December 2005 - link opens in a new window - 2 pages (2 pages)
30 Jan 2006	287	Registered office changed on 30/01/06 from: millennium way east phoenix centre nottingham NG8 6AR	View PDF Registered office changed on 30/01/06 from: millennium way east phoenix centre nottingham NG8 6AR - link opens in a new window - 1 page (1 page)
20 Dec 2005	288c	Secretary's particulars changed	View PDF Secretary's particulars changed - link opens in a new window - 1 page (1 page)
31 Oct 2005	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
09 Aug 2005	363a	Return made up to 05/07/05; full list of members	View PDF Return made up to 05/07/05; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jul 2005	AA	Accounts made up to 31 December 2004	View PDF Accounts made up to 31 December 2004 - link opens in a new window - 2 pages (2 pages)

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