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PK BIOCHEMICALS LIMITED

Company number 05284604

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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)
18 Feb 2010 GAZ2 Final Gazette dissolved following liquidation
18 Nov 2009 4.68 Liquidators' statement of receipts and payments to 11 November 2009
18 Nov 2009 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jun 2009 4.68 Liquidators' statement of receipts and payments to 7 June 2009
17 Dec 2008 4.68 Liquidators' statement of receipts and payments to 7 December 2008
16 Jun 2008 4.68 Liquidators' statement of receipts and payments to 7 December 2008
18 Dec 2007 4.68 Liquidators' statement of receipts and payments
29 Dec 2006 4.20 Statement of affairs
18 Dec 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Dec 2006 600 Appointment of a voluntary liquidator
27 Nov 2006 287 Registered office changed on 27/11/06 from: dte leonard curtis 85-89 colmore row birmingham west midlands B3 2BB
30 Oct 2006 287 Registered office changed on 30/10/06 from: the white house, station road west hagley stourbridge west midlands DY9 0NU
20 Apr 2006 288b Secretary resigned
19 Apr 2006 AA Accounts made up to 28 February 2006
19 Apr 2006 225 Accounting reference date extended from 30/11/05 to 28/02/06
29 Mar 2006 395 Particulars of mortgage/charge
28 Mar 2006 288b Director resigned
28 Mar 2006 288b Director resigned
28 Mar 2006 288b Secretary resigned
28 Mar 2006 288a New secretary appointed
23 Mar 2006 288a New director appointed
23 Dec 2005 363s Return made up to 11/11/05; full list of members
23 Dec 2005 363(353) Location of register of members address changed
11 Nov 2004 NEWINC Incorporation