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PEGASUS REFURBISHMENTS LTD

Company number 05877615

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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)
23 Apr 2012 AA Accounts for a dormant company made up to 31 July 2011
22 Nov 2011 DISS40 Compulsory strike-off action has been discontinued
21 Nov 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
21 Nov 2011 AD01 Registered office address changed from C/O Field and Co Llp Suite 1 Central Chambers 227 London Road Hadleigh Benfleet Essex SS7 2RF United Kingdom on 21 November 2011
21 Nov 2011 CERTNM Company name changed woods taylor (essex) LIMITED\certificate issued on 21/11/11
  • RES15 ‐ Change company name resolution on 2011-11-18
  • NM01 ‐ Change of name by resolution
21 Nov 2011 TM02 Termination of appointment of John Woods Taylor as a secretary
21 Nov 2011 AP01 Appointment of Gary Cooper as a director
21 Nov 2011 TM01 Termination of appointment of John Woods Taylor as a director
21 Nov 2011 TM01 Termination of appointment of Graham Woods Taylor as a director
15 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
29 Mar 2011 AA Accounts for a dormant company made up to 31 July 2010
06 Dec 2010 AD01 Registered office address changed from Ground Floor 1212 London Road Leigh on Sea Essex SS9 2UA on 6 December 2010
20 Jul 2010 AR01 Annual return made up to 17 July 2010 with full list of shareholders
20 Jul 2010 CH01 Director's details changed for Graham John Woods Taylor on 17 July 2010
20 Jul 2010 CH01 Director's details changed for John Robert Woods Taylor on 17 July 2010
20 Jul 2010 CH03 Secretary's details changed for John Robert Woods Taylor on 17 July 2010
16 Apr 2010 AA Accounts for a dormant company made up to 31 July 2009
01 Sep 2009 363a Return made up to 17/07/09; full list of members
01 Sep 2009 288b Appointment terminated director qa nominees LIMITED
13 Aug 2009 287 Registered office changed on 13/08/2009 from 3 dunmow gardens west horndon brentwood essex CM13 3NL
07 Aug 2009 CERTNM Company name changed woods taylor LIMITED\certificate issued on 08/08/09
14 Jul 2009 CERTNM Company name changed j wood-taylor LIMITED\certificate issued on 15/07/09
01 May 2009 AA Accounts for a dormant company made up to 31 July 2008
13 Oct 2008 363a Return made up to 17/07/08; full list of members
19 May 2008 AA Accounts for a dormant company made up to 31 July 2007