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PBT CONSULTANTS LIMITED

Company number 04155605

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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)
13 Mar 2013 GAZ2 Final Gazette dissolved following liquidation
13 Dec 2012 4.71 Return of final meeting in a members' voluntary winding up
09 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
09 Mar 2012 AA01 Previous accounting period shortened from 31 March 2012 to 31 December 2011
23 Jan 2012 AD01 Registered office address changed from 8 Hemmells Basildon Essex SS15 6ED Uk on 23 January 2012
23 Jan 2012 4.70 Declaration of solvency
23 Jan 2012 600 Appointment of a voluntary liquidator
23 Jan 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-01-11
11 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
Statement of capital on 2011-02-09
  • GBP 2
22 Jun 2010 AA Total exemption small company accounts made up to 31 March 2010
10 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Valerie Ann Trott on 9 February 2010
09 Feb 2010 CH01 Director's details changed for Peter Brian Trott on 9 February 2010
16 Sep 2009 287 Registered office changed on 16/09/2009 from handel house 95 high street edgware middlesex HA8 7DB
09 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
12 Feb 2009 363a Return made up to 07/02/09; full list of members
09 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
08 Feb 2008 363a Return made up to 07/02/08; full list of members
26 Sep 2007 AA Total exemption small company accounts made up to 31 March 2007
16 Feb 2007 363a Return made up to 07/02/07; full list of members
21 Dec 2006 AA Total exemption small company accounts made up to 31 March 2006
15 Mar 2006 363a Return made up to 07/02/06; full list of members
17 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
18 Feb 2005 363a Return made up to 07/02/05; full list of members