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PBSY LTD

Company number 06050736

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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)
02 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
27 Feb 2015 4.68 Liquidators' statement of receipts and payments to 22 November 2014
27 Jan 2014 4.68 Liquidators' statement of receipts and payments to 18 October 2013
11 Dec 2013 600 Appointment of a voluntary liquidator
11 Dec 2013 LIQ MISC OC Court order insolvency:court order re. Replacement of liquidator
11 Dec 2013 4.40 Notice of ceasing to act as a voluntary liquidator
18 Jul 2013 4.68 Liquidators' statement of receipts and payments to 18 April 2013
01 May 2012 600 Appointment of a voluntary liquidator
01 May 2012 AD01 Registered office address changed from Unit B8 Grove Park Springvale Road Grimethorpe Barnsley South Yorkshire S72 7BF United Kingdom on 1 May 2012
01 May 2012 4.20 Statement of affairs with form 4.19
01 May 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Apr 2012 LQ01 Notice of appointment of receiver or manager
10 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
Statement of capital on 2012-02-10
  • GBP 40
31 Oct 2011 AA Total exemption small company accounts made up to 31 January 2011
26 Oct 2011 CERTNM Company name changed prestige building services (yorkshire) LIMITED\certificate issued on 26/10/11
  • RES15 ‐ Change company name resolution on 2011-10-26
  • NM01 ‐ Change of name by resolution
20 Oct 2011 AD01 Registered office address changed from Unit B4 Grove Park Park Springs Grimethorpe Barnsley South Yorkshire S72 7BF United Kingdom on 20 October 2011
21 Jan 2011 AD01 Registered office address changed from 93 Holyrood Rise, Bramley Rotherham Yorkshire S66 3QB on 21 January 2011
13 Jan 2011 AR01 Annual return made up to 12 January 2011
05 Oct 2010 AA Total exemption small company accounts made up to 31 January 2010
10 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
23 Feb 2010 AA Total exemption small company accounts made up to 31 January 2009
21 Jan 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
19 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
23 Nov 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1