PROPERTY BUREAU GROUP LIMITED

Company number 04607549

Date	Type	Description	View / Download
04 Sep 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Jun 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
02 Nov 2012	4.68	Liquidators' statement of receipts and payments to 2 September 2012	(15 pages)
02 Nov 2011	4.68	Liquidators' statement of receipts and payments to 2 September 2011	(14 pages)
28 Sep 2010	4.20	Statement of affairs with form 4.19	(6 pages)
20 Sep 2010	600	Appointment of a voluntary liquidator	(1 page)
20 Sep 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-09-03	(1 page)
19 Aug 2010	AD01	Registered office address changed from 34-40 High Street Wanstead London E11 2RJ on 19 August 2010	(2 pages)
06 Jul 2010	CH03	Secretary's details changed for Miss Cheryl Margaret Judge on 6 July 2010	(1 page)
06 Jul 2010	CH01	Director's details changed for Mr Sean Edward Harrison Nutley on 6 July 2010	(2 pages)
18 Mar 2010	SH01	Statement of capital following an allotment of shares on 12 March 2010 GBP 100,600	(4 pages)
18 Mar 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(1 page)
18 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(5 pages)
02 Mar 2010	MA	Memorandum and Articles of Association	(3 pages)
17 Dec 2009	AR01	Annual return made up to 17 December 2009 with full list of shareholders	(5 pages)
20 Nov 2009	AP03	Appointment of Miss Cheryl Margaret Judge as a secretary	(1 page)
20 Nov 2009	TM02	Termination of appointment of Daniel Spicer as a secretary	(1 page)
20 Nov 2009	TM01	Termination of appointment of Daniel Spicer as a director	(1 page)
29 Jul 2009	288b	Appointment Terminated Director paul gaines	(1 page)
18 Feb 2009	AA	Total exemption full accounts made up to 30 June 2008	(10 pages)
05 Feb 2009	363a	Return made up to 03/12/08; full list of members	(5 pages)
16 Jul 2008	225	Accounting reference date extended from 31/12/2007 to 30/06/2008	(1 page)
25 Jun 2008	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
12 Mar 2008	287	Registered office changed on 12/03/2008 from warden house 37 manor road colchester essex CO3 3LX	(1 page)
12 Mar 2008	288a	Secretary appointed daniel terence spicer	(2 pages)

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