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PROPERTIES & BUILDINGS LIMITED

Company number 05469013

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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)
03 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
03 Sep 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 9 pages (9 pages)
03 Sep 2015	4.68	Liquidators' statement of receipts and payments to 25 August 2015	View PDF Liquidators' statement of receipts and payments to 25 August 2015 - link opens in a new window - 9 pages (9 pages)
03 Oct 2014	4.68	Liquidators' statement of receipts and payments to 29 July 2014	View PDF Liquidators' statement of receipts and payments to 29 July 2014 - link opens in a new window - 9 pages (9 pages)
02 Aug 2013	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
02 Aug 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Aug 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
19 Jul 2013	AD01	Registered office address changed from Leofric House Binley Road Coventry Warwickshire CV3 1JN England on 19 July 2013	View PDF Registered office address changed from Leofric House Binley Road Coventry Warwickshire CV3 1JN England on 19 July 2013 - link opens in a new window - 2 pages (2 pages)
31 Jan 2013	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 7 pages (7 pages)
11 Jun 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders Statement of capital on 2012-06-11 GBP 100	View PDF Annual return made up to 1 June 2012 with full list of shareholders Statement of capital on 2012-06-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
02 Apr 2012	TM01	Termination of appointment of Derek Pitcher as a director	View PDF Termination of appointment of Derek Pitcher as a director - link opens in a new window - 1 page (1 page)
22 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
05 Aug 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	View PDF Annual return made up to 1 June 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 22 pages (22 pages)
25 Aug 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 8 pages (8 pages)
11 Aug 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	View PDF Annual return made up to 1 June 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
08 Jul 2010	AD01	Registered office address changed from 18 Carisbrooke Drive Bitterne Southampton Hants SO19 7BE on 8 July 2010	View PDF Registered office address changed from 18 Carisbrooke Drive Bitterne Southampton Hants SO19 7BE on 8 July 2010 - link opens in a new window - 1 page (1 page)
09 Jul 2009	AA	Total exemption small company accounts made up to 30 March 2009	View PDF Total exemption small company accounts made up to 30 March 2009 - link opens in a new window - 4 pages (4 pages)
22 Jun 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Jul 2008	AA	Accounts for a dormant company made up to 30 June 2008	View PDF Accounts for a dormant company made up to 30 June 2008 - link opens in a new window - 1 page (1 page)
09 Jul 2008	225	Accounting reference date shortened from 30/06/2009 to 31/03/2009	View PDF Accounting reference date shortened from 30/06/2009 to 31/03/2009 - link opens in a new window - 1 page (1 page)
29 May 2008	363s	Return made up to 01/06/08; full list of members	View PDF Return made up to 01/06/08; full list of members - link opens in a new window - 7 pages (7 pages)
22 May 2008	288a	Director appointed glenn pennington	View PDF Director appointed glenn pennington - link opens in a new window - 1 page (1 page)
21 May 2008	288b	Appointment terminated director glenn pennington	View PDF Appointment terminated director glenn pennington - link opens in a new window - 1 page (1 page)
12 May 2008	288b	Appointment terminated secretary derek pitcher	View PDF Appointment terminated secretary derek pitcher - link opens in a new window - 1 page (1 page)

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