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PLB CONSULTANTS LIMITED

Company number 06105894

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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)
06 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Mar 2010 GAZ1(A) First Gazette notice for voluntary strike-off
10 Mar 2010 DS01 Application to strike the company off the register
15 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
18 Nov 2009 CH04 Secretary's details changed for Windsor Accountancy Limited on 1 October 2009
17 Aug 2009 287 Registered office changed on 17/08/2009 from suite 3 5-6 high street windsor berkshire SL4 1LD
03 Mar 2009 363a Return made up to 14/02/09; full list of members
13 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
14 Mar 2008 363a Return made up to 14/02/08; full list of members
16 Nov 2007 288b Secretary resigned
16 Nov 2007 287 Registered office changed on 16/11/07 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG
16 Nov 2007 288a New secretary appointed
02 Nov 2007 CERTNM Company name changed brookson (5782I) LIMITED\certificate issued on 02/11/07
19 Apr 2007 288a New director appointed
19 Apr 2007 288b Director resigned
14 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
03 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
14 Feb 2007 NEWINC Incorporation