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P. B. M. POWER LIMITED

Company number 05169013

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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)
05 Nov 2014 GAZ2 Final Gazette dissolved following liquidation
05 Aug 2014 4.72 Return of final meeting in a creditors' voluntary winding up
19 Mar 2014 F10.2 Notice to Registrar of Companies of Notice of disclaimer
28 Oct 2013 4.20 Statement of affairs with form 4.19
24 Oct 2013 TM01 Termination of appointment of Victor Buchanan as a director
18 Oct 2013 AD01 Registered office address changed from 31 St Saviourgate York North Yorkshire YO1 8NQ England on 18 October 2013
18 Oct 2013 600 Appointment of a voluntary liquidator
18 Oct 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Sep 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
02 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
21 Dec 2012 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Oct 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Aug 2012 TM01 Termination of appointment of Ashley Turner as a director
15 Jun 2012 TM01 Termination of appointment of Mowbray Mountain as a director
14 Nov 2011 AA Accounts for a small company made up to 31 December 2010
26 Oct 2011 AD01 Registered office address changed from South View Farm Yatts Road Pickering North Yorkshire YO18 8JN on 26 October 2011
21 Jul 2011 AR01 Annual return made up to 2 July 2011 with full list of shareholders
Statement of capital on 2011-07-21
  • GBP 2,296
14 Dec 2010 AD01 Registered office address changed from Welham Hall Welham Malton YO17 9QF on 14 December 2010
10 Dec 2010 TM02 Termination of appointment of John Wright as a secretary
08 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
30 Apr 2010 AA Accounts for a small company made up to 31 December 2009
13 Jul 2009 363a Return made up to 02/07/09; full list of members
12 May 2009 AA Accounts for a small company made up to 31 December 2008
17 Dec 2008 88(2) Ad 10/12/08\gbp si 296@1000=296000\gbp ic 2000/298000\
17 Jul 2008 AA Accounts for a small company made up to 31 December 2007