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P B MECHANICAL LIMITED

Company number 06508738

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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)
17 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
17 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
24 Nov 2014 AD01 Registered office address changed from B2 Bizspace Business Centre Knowles Lane Dudley Hill Bradford West Yorkshire BD4 9SW to 9Th Floor Bond Court Leeds LS1 2JZ on 24 November 2014
21 Nov 2014 4.68 Liquidators' statement of receipts and payments to 25 October 2014
01 Nov 2013 4.68 Liquidators' statement of receipts and payments to 25 October 2013
14 Nov 2012 4.68 Liquidators' statement of receipts and payments to 25 October 2012
17 Nov 2011 4.20 Statement of affairs with form 4.19
08 Nov 2011 600 Appointment of a voluntary liquidator
08 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
18 Mar 2011 AR01 Annual return made up to 19 February 2011 with full list of shareholders
Statement of capital on 2011-03-18
  • GBP 100
18 Mar 2011 CH01 Director's details changed for Mr Paul Barker on 18 March 2011
18 Mar 2011 CH03 Secretary's details changed for Paul Barker on 18 March 2011
01 Feb 2011 AA Total exemption small company accounts made up to 28 February 2010
26 Nov 2010 AA01 Current accounting period extended from 28 February 2011 to 31 March 2011
12 May 2010 MG01 Particulars of a mortgage or charge / charge no: 1
26 Apr 2010 AD01 Registered office address changed from 13H Building 13, Albion Mills Greengates Bradford BD10 9TQ on 26 April 2010
02 Mar 2010 AR01 Annual return made up to 19 February 2010 with full list of shareholders
02 Mar 2010 CH01 Director's details changed for Paul Barker on 1 January 2010
02 Mar 2010 CH01 Director's details changed for Graham Wilman on 1 March 2010
25 Aug 2009 AA Total exemption small company accounts made up to 28 February 2009
03 Mar 2009 363a Return made up to 19/02/09; full list of members
03 Mar 2009 190 Location of debenture register
19 Feb 2008 NEWINC Incorporation