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PEMBROKESHIRE PLANT SERVICES LIMITED

Company number 06506741

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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)
28 Feb 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Jul 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
29 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Mar 2010 AD01 Registered office address changed from Unit 2 49 Pembroke Road Haverfordwest Pembrokeshire SA61 1LN on 16 March 2010
18 Feb 2010 AR01 Annual return made up to 18 February 2010 with full list of shareholders
Statement of capital on 2010-02-18
  • GBP 50
18 Feb 2010 CH01 Director's details changed for Reginald James Morris on 18 February 2010
02 Nov 2009 CERTNM Company name changed lugsy`s groundworks LIMITED\certificate issued on 02/11/09
  • CONNOT ‐ Change of name notice
08 Oct 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-09-09
20 Aug 2009 288b Appointment Terminated Director paul williams
19 Aug 2009 288b Appointment Terminated Secretary paul williams
17 Apr 2009 AA Accounts made up to 30 June 2008
10 Mar 2009 363a Return made up to 18/02/09; full list of members
07 Apr 2008 225 Accounting reference date shortened from 28/02/2009 to 30/06/2008
07 Apr 2008 88(2) Ad 31/03/08 gbp si 49@1=49 gbp ic 1/50
20 Mar 2008 288b Appointment Terminated Secretary 7SIDE secretarial LIMITED
20 Mar 2008 288b Appointment Terminated Director 7SIDE nominees LIMITED
06 Mar 2008 288a Director appointed reginald james morris
06 Mar 2008 288a Director and secretary appointed paul michael williams
06 Mar 2008 287 Registered office changed on 06/03/2008 from 14/18 city road cardiff CF24 3DL
18 Feb 2008 NEWINC Incorporation