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PBCE LIMITED

Company number 05138129

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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)
04 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 19 pages (19 pages)
28 Aug 2012	TM01	Termination of appointment of Thomas Patrick Ritchie as a director on 22 August 2012	View PDF Termination of appointment of Thomas Patrick Ritchie as a director on 22 August 2012 - link opens in a new window - 2 pages (2 pages)
23 Jul 2012	4.68	Liquidators' statement of receipts and payments to 1 June 2012	View PDF Liquidators' statement of receipts and payments to 1 June 2012 - link opens in a new window - 2 pages (2 pages)
23 Jul 2012	4.68	Liquidators' statement of receipts and payments to 13 March 2012	View PDF Liquidators' statement of receipts and payments to 13 March 2012 - link opens in a new window - 14 pages (14 pages)
19 Jun 2012	4.40	Notice of ceasing to act as a voluntary liquidator	View PDF Notice of ceasing to act as a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Jun 2012	LIQ MISC OC	Court order insolvency:re court order replacement of liquidator	View PDF Court order insolvency:re court order replacement of liquidator - link opens in a new window - 34 pages (34 pages)
29 May 2012	AD01	Registered office address changed from Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW on 29 May 2012	View PDF Registered office address changed from Pannell House 6 Queen Street Leeds West Yorkshire LS1 2TW on 29 May 2012 - link opens in a new window - 2 pages (2 pages)
11 Apr 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
11 Apr 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Mar 2011	AD01	Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 23 March 2011	View PDF Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 23 March 2011 - link opens in a new window - 2 pages (2 pages)
22 Mar 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-14	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-03-14 - link opens in a new window - 1 page (1 page)
14 Mar 2011	TM01	Termination of appointment of Keng Tan as a director	View PDF Termination of appointment of Keng Tan as a director - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Aug 2010	CERTNM	Company name changed cochran engineering LIMITED\certificate issued on 06/08/10 RES15 ‐ Change company name resolution on 2010-07-28	View PDF Company name changed cochran engineering LIMITED\certificate issued on 06/08/10 RES15 ‐ Change company name resolution on 2010-07-28 - link opens in a new window - 2 pages (2 pages)
06 Aug 2010	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Jun 2010	AR01	Annual return made up to 26 May 2010 with full list of shareholders Statement of capital on 2010-06-01 GBP 1,000	View PDF Annual return made up to 26 May 2010 with full list of shareholders Statement of capital on 2010-06-01 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 May 2010	CH01	Director's details changed for Keng Boon Tan on 26 May 2010	View PDF Director's details changed for Keng Boon Tan on 26 May 2010 - link opens in a new window - 2 pages (2 pages)
03 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 10 pages (10 pages)
29 May 2009	363a	Return made up to 26/05/09; full list of members	View PDF Return made up to 26/05/09; full list of members - link opens in a new window - 3 pages (3 pages)
07 Mar 2009	DISS40	Compulsory strike-off action has been discontinued
07 Mar 2009	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
06 Mar 2009	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 11 pages (11 pages)
06 Mar 2009	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 11 pages (11 pages)
03 Mar 2009	287	Registered office changed on 03/03/2009 from st andrew's house, st andrews street, leeds west yorkshire LS3 1LF	View PDF Registered office changed on 03/03/2009 from st andrew's house, st andrews street, leeds west yorkshire LS3 1LF - link opens in a new window - 1 page (1 page)

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