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P. B. DISTRIBUTION (UK) LIMITED

Company number 04865337

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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)
30 Apr 2014 GAZ2 Final Gazette dissolved following liquidation
30 Jan 2014 4.72 Return of final meeting in a creditors' voluntary winding up
16 Aug 2013 4.68 Liquidators' statement of receipts and payments to 1 July 2013
15 Jul 2013 AD01 Registered office address changed from C/O Begbies Traynor 1 Old Hall Street Liverpool Merseyside L3 9HF on 15 July 2013
12 Jul 2013 600 Appointment of a voluntary liquidator
12 Jul 2013 4.40 Notice of ceasing to act as a voluntary liquidator
31 Aug 2012 AD01 Registered office address changed from 31 Regent Street Newton Le Willows St Helens Merseyside WA12 9LS on 31 August 2012
30 Aug 2012 4.20 Statement of affairs with form 4.19
30 Aug 2012 600 Appointment of a voluntary liquidator
30 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-08-24
25 Oct 2011 AR01 Annual return made up to 13 August 2011 with full list of shareholders
Statement of capital on 2011-10-25
  • GBP 1
20 May 2011 AA Total exemption small company accounts made up to 30 September 2010
12 Oct 2010 AR01 Annual return made up to 13 August 2010 with full list of shareholders
12 Oct 2010 CH01 Director's details changed for Philip Buck on 1 January 2010
02 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Dec 2009 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2009 AR01 Annual return made up to 13 August 2009 with full list of shareholders
08 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2009 AA Total exemption small company accounts made up to 30 September 2008
23 Dec 2008 363a Return made up to 13/08/08; full list of members
31 Jul 2008 AA Total exemption full accounts made up to 30 September 2007
01 Nov 2007 363a Return made up to 13/08/07; full list of members
17 Jul 2007 AA Total exemption full accounts made up to 30 September 2006
19 Feb 2007 363a Return made up to 13/08/06; full list of members
01 Aug 2006 AA Total exemption full accounts made up to 30 September 2005