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PEMBROKESHIRE MEAT COMPANY (2008) LIMITED

Company number 06541297

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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)
07 Dec 2018 BONA Bona Vacantia disclaimer
06 Dec 2018 BONA Bona Vacantia disclaimer
08 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2015 2.35B Notice of move from Administration to Dissolution on 28 May 2015
19 Jan 2015 2.24B Administrator's progress report to 15 December 2014
29 Aug 2014 F2.18 Notice of deemed approval of proposals
24 Jul 2014 2.16B Statement of affairs with form 2.14B
16 Jul 2014 2.17B Statement of administrator's proposal
01 Jul 2014 AD01 Registered office address changed from Williamston House 7 Goat Street Haverfordwest Dyfed SA61 1PX on 1 July 2014
26 Jun 2014 2.12B Appointment of an administrator
02 Apr 2014 AP01 Appointment of Mr David Emrys Davies as a director
02 Apr 2014 TM01 Termination of appointment of Colin Lewis as a director
25 Mar 2014 AR01 Annual return made up to 20 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
25 Mar 2014 AA Total exemption small company accounts made up to 31 March 2013
22 Jan 2014 AA01 Previous accounting period shortened from 31 March 2014 to 31 December 2013
25 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
18 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
19 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
07 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
09 Nov 2010 TM01 Termination of appointment of David Davies as a director
15 Apr 2010 TM01 Termination of appointment of Thomas Rees as a director
14 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Helen Louise Lewis on 20 March 2010