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PJB TRANSPORT LTD

Company number 05973308

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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)
20 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
20 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
17 Jan 2012 4.68 Liquidators' statement of receipts and payments to 20 December 2011
15 Jul 2011 4.68 Liquidators' statement of receipts and payments to 20 June 2011
11 Jan 2011 4.68 Liquidators' statement of receipts and payments to 20 December 2010
07 Jan 2010 AD01 Registered office address changed from Meriden House, 6 Great Cornbow Halesowen West Midlands B63 3AB on 7 January 2010
30 Dec 2009 4.20 Statement of affairs with form 4.19
30 Dec 2009 600 Appointment of a voluntary liquidator
30 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-21
24 Dec 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
24 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Dec 2009 GAZ1 First Gazette notice for compulsory strike-off
02 Oct 2009 288b Appointment Terminated Director james robinson
02 Oct 2009 288a Director and secretary appointed francis mulholland
08 Apr 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
21 Mar 2009 288a Director appointed mr james robinson
19 Mar 2009 288b Appointment Terminated Director paul butler
19 Mar 2009 288b Appointment Terminated Secretary tracey butler
02 Feb 2009 363a Return made up to 20/10/08; full list of members
02 Feb 2009 288c Secretary's Change of Particulars / tracey butler / 01/07/2008 / HouseName/Number was: , now: the orchard; Street was: 12 cherrington gardens, now: worcester road; Area was: off hagley road, pedmore, now: ; Post Town was: stourbridge, now: clent; Post Code was: DY9 0QB, now: DY9 0ER; Country was: , now: england
02 Feb 2009 288c Director's Change of Particulars / paul butler / 01/07/2008 / HouseName/Number was: , now: the orchard; Street was: 12 cherrington gardens, now: worcester road; Area was: pedmore, now: ; Post Town was: stourbridge, now: clent; Post Code was: DY9 0QB, now: DY9 0ER
21 Jul 2008 AA Total exemption small company accounts made up to 31 October 2007
22 Feb 2008 395 Particulars of a mortgage or charge / charge no: 4
18 Dec 2007 363a Return made up to 20/10/07; full list of members
06 Dec 2006 395 Particulars of mortgage/charge