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PWB ENTERPRISES LTD

Company number 05990208

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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)
10 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
10 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
15 Oct 2012 4.68 Liquidators' statement of receipts and payments to 18 September 2012
11 Oct 2011 1.4 Notice of completion of voluntary arrangement
23 Sep 2011 AD01 Registered office address changed from 47 Dunbottle Lane Mirfield West Yorkshire WF14 9JJ on 23 September 2011
22 Sep 2011 4.20 Statement of affairs with form 4.19
22 Sep 2011 600 Appointment of a voluntary liquidator
22 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-19
27 Jul 2011 AA Total exemption small company accounts made up to 30 November 2010
13 Jun 2011 TM01 Termination of appointment of Susan Bennett as a director
16 Dec 2010 AR01 Annual return made up to 7 November 2010 with full list of shareholders
Statement of capital on 2010-12-16
  • GBP 100
16 Dec 2010 AD03 Register(s) moved to registered inspection location
16 Dec 2010 AD02 Register inspection address has been changed
25 Oct 2010 1.1 Notice to Registrar of companies voluntary arrangement taking effect
20 Oct 2010 AA Total exemption small company accounts made up to 30 November 2009
24 Nov 2009 AR01 Annual return made up to 7 November 2009 with full list of shareholders
24 Nov 2009 CH01 Director's details changed for Mrs Susan Margaret Bennett on 7 November 2009
24 Nov 2009 CH01 Director's details changed for Paul William Bennett on 7 November 2009
27 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
15 Dec 2008 363a Return made up to 07/11/08; full list of members
15 Dec 2008 288c Director's Change of Particulars / susan bennett / 31/07/2008 / Title was: , now: mrs; HouseName/Number was: , now: 2A; Street was: 47 dunbottle lane, now: hopton hall lane; Post Code was: WF14 9JJ, now: WF14 9PN; Country was: , now: england
15 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
17 Jan 2008 363a Return made up to 07/11/07; full list of members
17 Jan 2008 288c Secretary's particulars changed;director's particulars changed
17 Jan 2008 288c Director's particulars changed