- Company Overview for P.B.G.L (TIVERTON) LTD. (05094044)
- Filing history for P.B.G.L (TIVERTON) LTD. (05094044)
- People for P.B.G.L (TIVERTON) LTD. (05094044)
- More for P.B.G.L (TIVERTON) LTD. (05094044)
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) |
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07 Sep 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
29 Jul 2010 | TM02 | Termination of appointment of Amanda Jarvis as a secretary | |
25 May 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
17 May 2010 | DS01 | Application to strike the company off the register | |
18 Feb 2010 | CERTNM |
Company name changed peninsula business group LTD\certificate issued on 18/02/10
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08 Feb 2010 | AD01 | Registered office address changed from 6 Axis Hawkfield Way Hawkfield Busines Park Whtichurch Bristol BS14 0BY on 8 February 2010 | |
06 Feb 2010 | RESOLUTIONS |
Resolutions
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26 Sep 2009 | AA | Accounts made up to 31 December 2008 | |
08 Jul 2009 | 288a | Secretary appointed amanda jayne jarvis | |
07 Jul 2009 | 288b | Appointment Terminated Secretary peter welch | |
14 Apr 2009 | 363a | Return made up to 05/04/09; full list of members | |
29 Aug 2008 | 363s |
Return made up to 05/04/07; full list of members
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04 Mar 2008 | AA | Accounts made up to 31 December 2007 | |
19 Sep 2007 | AA | Accounts made up to 31 December 2006 | |
14 Aug 2006 | 363s | Return made up to 05/04/06; full list of members | |
22 Jun 2006 | AA | Accounts made up to 31 December 2005 | |
28 Nov 2005 | 287 | Registered office changed on 28/11/05 from: unit 2 charnwood house marsh road ashton bristol BS3 2NA | |
02 Nov 2005 | AA | Accounts made up to 31 December 2004 | |
19 May 2005 | 363s | Return made up to 05/04/05; full list of members | |
19 May 2005 | 363(287) |
Registered office changed on 19/05/05
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25 May 2004 | 288a | New director appointed | |
25 May 2004 | 288a | New secretary appointed | |
04 May 2004 | 225 | Accounting reference date shortened from 30/04/05 to 31/12/04 | |
19 Apr 2004 | 288b | Secretary resigned | |
19 Apr 2004 | 288b | Director resigned |