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PBF INTERNATIONAL LIMITED

Company number 04374828

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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 May 2013 GAZ2 Final Gazette dissolved following liquidation
13 Feb 2013 4.72 Return of final meeting in a creditors' voluntary winding up
30 Jan 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
Statement of capital on 2013-01-30
  • GBP 100
27 Apr 2012 600 Appointment of a voluntary liquidator
16 Apr 2012 2.24B Administrator's progress report to 4 April 2012
04 Apr 2012 2.34B Notice of move from Administration case to Creditors Voluntary Liquidation
14 Mar 2012 F2.18 Notice of deemed approval of proposals
17 Nov 2011 2.24B Administrator's progress report to 3 October 2011
03 Aug 2011 CH03 Secretary's details changed for Mrs Rebecca Louise Tylee-Birdsall on 3 August 2011
29 Jul 2011 CH01 Director's details changed for Mr David Michael Forsey on 29 July 2011
26 Jul 2011 CH01 Director's details changed for Mr Robert Frank Mellors on 25 July 2011
06 Jun 2011 2.17B Statement of administrator's proposal
14 Apr 2011 AD01 Registered office address changed from Unit a Brook Park East Shirebrook NG20 8RY on 14 April 2011
13 Apr 2011 2.12B Appointment of an administrator
23 Mar 2011 TM01 Termination of appointment of Steven Hammond as a director
31 Jan 2011 AR01 Annual return made up to 30 January 2011 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for David Michael Forsey on 7 July 2010
22 Mar 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Feb 2010 MG01 Particulars of a mortgage or charge / charge no: 2
06 Feb 2010 AA Accounts for a small company made up to 30 April 2009
02 Feb 2010 AR01 Annual return made up to 30 January 2010 with full list of shareholders
03 Mar 2009 363a Return made up to 02/03/09; full list of members
02 Sep 2008 288a Secretary appointed rebecca louise tylee-birdsall
29 Aug 2008 288b Appointment Terminated Secretary robert mellors
05 Aug 2008 AA Accounts for a small company made up to 30 April 2008