P & B FINANCIAL SERVICES LIMITED

Company number 05259847

Date	Type	Description	View / Download
15 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Oct 2013	4.68	Liquidators' statement of receipts and payments to 27 September 2013	(4 pages)
15 Oct 2013	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
16 Sep 2013	LIQ MISC OC	Court order insolvency:court order replacement liquidators	(24 pages)
16 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
16 Sep 2013	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
16 Oct 2012	AD01	Registered office address changed from Capital Link Windsor Road Cardiff CF24 5NG Wales on 16 October 2012	(2 pages)
11 Oct 2012	4.70	Declaration of solvency	(5 pages)
11 Oct 2012	600	Appointment of a voluntary liquidator	(1 page)
11 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-09-28	(1 page)
20 Oct 2011	AR01	Annual return made up to 14 October 2011 with full list of shareholders Statement of capital on 2011-10-20 GBP 2	(5 pages)
22 Jul 2011	AP01	Appointment of Mr Roy George Ellis as a director	(2 pages)
26 Apr 2011	TM01	Termination of appointment of Michael Killick as a director	(1 page)
10 Jan 2011	AA	Accounts for a dormant company made up to 3 April 2010	(7 pages)
18 Oct 2010	AR01	Annual return made up to 14 October 2010 with full list of shareholders	(5 pages)
31 Aug 2010	AD01	Registered office address changed from Atlantic House Tyndall Street Cardiff CF10 4PS on 31 August 2010	(1 page)
03 Feb 2010	AA	Accounts for a dormant company made up to 28 March 2009	(7 pages)
05 Nov 2009	AR01	Annual return made up to 14 October 2009 with full list of shareholders	(5 pages)
01 Feb 2009	AA	Accounts made up to 29 March 2008	(7 pages)
03 Nov 2008	363a	Return made up to 14/10/08; full list of members	(3 pages)
31 Jan 2008	AA	Full accounts made up to 31 March 2007	(12 pages)
24 Oct 2007	363a	Return made up to 14/10/07; full list of members	(2 pages)
29 May 2007	288b	Director resigned	(1 page)
20 Nov 2006	288a	New director appointed	(2 pages)
11 Nov 2006	288b	Secretary resigned	(1 page)