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PGK ENTERPRISES LIMITED

Company number 04350454

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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)
16 Apr 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jan 2014	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 - 10 pages (10 pages)
20 Nov 2013	4.68	Liquidators' statement of receipts and payments to 4 November 2013	View PDF Liquidators' statement of receipts and payments to 4 November 2013 - link opens in a new window - 10 pages (10 pages)
01 Mar 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 7 pages (7 pages)
01 Mar 2013	AA01	Previous accounting period shortened from 30 April 2013 to 30 November 2012	View PDF Previous accounting period shortened from 30 April 2013 to 30 November 2012 - link opens in a new window - 1 page (1 page)
30 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
13 Nov 2012	AD01	Registered office address changed from 3 Park Close Dunton Buckingham Bucks MK18 3LW United Kingdom on 13 November 2012	View PDF Registered office address changed from 3 Park Close Dunton Buckingham Bucks MK18 3LW United Kingdom on 13 November 2012 - link opens in a new window - 2 pages (2 pages)
08 Nov 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
08 Nov 2012	LIQ MISC RES	Resolution INSOLVENCY:resolution re. Assets	View PDF Resolution INSOLVENCY:resolution re. Assets - link opens in a new window - 1 page (1 page)
08 Nov 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-11-05 - link opens in a new window - 1 page (1 page)
08 Nov 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Sep 2012	AA	Total exemption small company accounts made up to 30 April 2012	View PDF Total exemption small company accounts made up to 30 April 2012 - link opens in a new window - 6 pages (6 pages)
26 Jul 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 April 2012	View PDF Previous accounting period extended from 31 December 2011 to 30 April 2012 - link opens in a new window - 1 page (1 page)
10 Jan 2012	AR01	Annual return made up to 9 January 2012 with full list of shareholders Statement of capital on 2012-01-10 GBP 1,000	View PDF Annual return made up to 9 January 2012 with full list of shareholders Statement of capital on 2012-01-10 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
30 Jun 2011	TM01	Termination of appointment of Paul King as a director	View PDF Termination of appointment of Paul King as a director - link opens in a new window - 1 page (1 page)
30 Jun 2011	TM02	Termination of appointment of Paul King as a secretary	View PDF Termination of appointment of Paul King as a secretary - link opens in a new window - 1 page (1 page)
10 Jun 2011	AP01	Appointment of Mrs Amanda King as a director	View PDF Appointment of Mrs Amanda King as a director - link opens in a new window - 2 pages (2 pages)
26 Jan 2011	AR01	Annual return made up to 9 January 2011 with full list of shareholders	View PDF Annual return made up to 9 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Oct 2010	CERTNM	Company name changed mobility zone LTD\certificate issued on 12/10/10 RES15 ‐ Change company name resolution on 2010-09-17	View PDF Company name changed mobility zone LTD\certificate issued on 12/10/10 RES15 ‐ Change company name resolution on 2010-09-17 - link opens in a new window - 2 pages (2 pages)
12 Oct 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Oct 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
01 Oct 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-09-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2010-09-17 - link opens in a new window - 1 page (1 page)
26 Apr 2010	AD01	Registered office address changed from Unit L6 Cherrycourt Way Leighton Buzzard Bedfordshire LU7 4UH United Kingdom on 26 April 2010	View PDF Registered office address changed from Unit L6 Cherrycourt Way Leighton Buzzard Bedfordshire LU7 4UH United Kingdom on 26 April 2010 - link opens in a new window - 1 page (1 page)
11 Jan 2010	AR01	Annual return made up to 9 January 2010 with full list of shareholders	View PDF Annual return made up to 9 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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