- Company Overview for PEMBROKESHIRE PLANT SERVICES LIMITED (06506741)
- Filing history for PEMBROKESHIRE PLANT SERVICES LIMITED (06506741)
- People for PEMBROKESHIRE PLANT SERVICES LIMITED (06506741)
- More for PEMBROKESHIRE PLANT SERVICES LIMITED (06506741)
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) |
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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
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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
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08 Oct 2009 | RESOLUTIONS |
Resolutions
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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 |