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P B N COURIER SERVICES LIMITED

Company number 04844556

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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 2013 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Jun 2013 4.68 Liquidators' statement of receipts and payments to 8 January 2013
23 Jan 2012 AD01 Registered office address changed from 103 Bradley House Radcliffe Moor Road Bolton Lancs BL2 6RT Uk on 23 January 2012
17 Jan 2012 4.20 Statement of affairs with form 4.19
17 Jan 2012 600 Appointment of a voluntary liquidator
17 Jan 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-01-09
22 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
03 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
Statement of capital on 2010-08-03
  • GBP 1
02 Aug 2010 AD02 Register inspection address has been changed
02 Aug 2010 CH04 Secretary's details changed for Optimum Business Solutions Nw Limited on 24 July 2010
02 Aug 2010 CH01 Director's details changed for Vincent Charles Nuttall on 24 July 2010
25 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
06 Aug 2009 363a Return made up to 24/07/09; full list of members
06 Aug 2009 287 Registered office changed on 06/08/2009 from 103 bradley house radcliffe moor road bolton lancs BL2 6RT
06 Aug 2009 190 Location of debenture register
06 Aug 2009 353 Location of register of members
20 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
18 Aug 2008 363a Return made up to 24/07/08; full list of members
07 Sep 2007 AA Total exemption small company accounts made up to 31 December 2006
25 Jul 2007 363a Return made up to 24/07/07; full list of members
13 Jul 2007 288a New secretary appointed
13 Jul 2007 288b Secretary resigned
13 Jul 2007 287 Registered office changed on 13/07/07 from: 112-114 witton street northwich cheshire CW9 5NW