PG GROUP HOLDINGS LIMITED

Company number 05594481

Date	Type	Description	View / Download
06 May 2011	BONA	Bona Vacantia disclaimer	(1 page)
23 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Aug 2010	4.20	Statement of affairs with form 4.19	(9 pages)
18 Aug 2010	600	Appointment of a voluntary liquidator	(2 pages)
18 Aug 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-08-04	(1 page)
18 Aug 2010	AD01	Registered office address changed from C/O C/O Zolfo Cooper Llp the Observatory Chapel Walks Manchester M2 1HL on 18 August 2010	(2 pages)
23 Jun 2010	2.35B	Notice of move from Administration to Dissolution on 14 June 2010	(12 pages)
17 Mar 2010	TM01	Termination of appointment of Scott Murray as a director	(2 pages)
19 Jan 2010	2.24B	Administrator's progress report to 16 December 2009	(16 pages)
14 Dec 2009	2.31B	Notice of extension of period of Administration	(1 page)
20 Jul 2009	2.24B	Administrator's progress report to 16 June 2009	(12 pages)
05 May 2009	2.16B	Statement of affairs with form 2.15B/2.14B	(8 pages)
13 Feb 2009	2.17B	Statement of administrator's proposal	(29 pages)
07 Feb 2009	2.16B	Statement of affairs with form 2.14B	(7 pages)
15 Jan 2009	CERTNM	Company name changed pectel group holdings LIMITED\certificate issued on 23/01/09	(2 pages)
31 Dec 2008	287	Registered office changed on 31/12/2008 from pectal court burnt mills road basildon essex SS13 1DT	(1 page)
27 Dec 2008	2.12B	Appointment of an administrator	(1 page)
04 Dec 2008	AA	Group of companies' accounts made up to 30 September 2007	(27 pages)
17 Nov 2008	363a	Return made up to 17/10/08; full list of members	(4 pages)
07 Jul 2008	363s	Return made up to 17/10/07; no change of members	(7 pages)
10 Dec 2007	AUD	Auditor's resignation	(1 page)
21 Sep 2007	AA	Group of companies' accounts made up to 30 September 2006	(25 pages)
22 Jul 2007	288b	Director resigned	(1 page)
02 Mar 2007	288b	Secretary resigned;director resigned	(1 page)
02 Mar 2007	288a	New secretary appointed	(2 pages)