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PJB MOTORHOMES CONVERSIONS LTD

Company number 05684457

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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)
28 Feb 2014 GAZ2 Final Gazette dissolved following liquidation
28 Nov 2013 4.72 Return of final meeting in a creditors' voluntary winding up
16 Jul 2013 4.68 Liquidators' statement of receipts and payments to 21 June 2013
14 Jan 2013 4.68 Liquidators' statement of receipts and payments to 21 December 2012
18 Jul 2012 4.68 Liquidators' statement of receipts and payments to 21 June 2012
04 Jan 2012 4.68 Liquidators' statement of receipts and payments to 21 December 2011
14 Oct 2011 AD01 Registered office address changed from 4 Jury Street Warwick Warwickshire CV34 4EW on 14 October 2011
25 Jul 2011 4.68 Liquidators' statement of receipts and payments to 21 June 2011
27 Jan 2011 4.68 Liquidators' statement of receipts and payments to 21 December 2010
24 Dec 2009 600 Appointment of a voluntary liquidator
24 Dec 2009 4.20 Statement of affairs with form 4.19
24 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-22
09 Dec 2009 AD01 Registered office address changed from Branston Court Branston Street Birmingham B18 6BA on 9 December 2009
30 Jun 2009 287 Registered office changed on 30/06/2009 from c/o barron & co 175 cole valley road hall green birmingham B28 0DG
30 Mar 2009 287 Registered office changed on 30/03/2009 from kinabalu green end fillongley coventry west midlands CV7 8DT
12 Feb 2009 363a Return made up to 23/01/09; full list of members
02 Sep 2008 288b Appointment Terminated Secretary debbie bacciochi
13 Aug 2008 AA Total exemption small company accounts made up to 30 June 2007
28 Mar 2008 363a Return made up to 23/01/08; full list of members
03 Aug 2007 225 Accounting reference date extended from 31/01/07 to 30/06/07
03 Jun 2007 363s Return made up to 23/01/07; full list of members
03 Jun 2007 363(288) Secretary's particulars changed
03 Jun 2007 88(2)R Ad 01/10/06--------- £ si 999@1=999 £ ic 1/1000
15 May 2007 288b Secretary resigned
15 May 2007 288a New secretary appointed