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P.R.B. TOOLS (UK) LIMITED

Company number 06828561

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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)
12 Apr 2016 GAZ2 Final Gazette dissolved following liquidation
12 Jan 2016 4.72 Return of final meeting in a creditors' voluntary winding up
31 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-20
01 Dec 2014 4.20 Statement of affairs with form 4.19
01 Dec 2014 600 Appointment of a voluntary liquidator
24 Mar 2014 AR01 Annual return made up to 24 March 2014 with full list of shareholders
Statement of capital on 2014-03-24
  • GBP 100
05 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
28 Nov 2013 AR01 Annual return made up to 28 November 2013 with full list of shareholders
28 Nov 2013 TM01 Termination of appointment of Nicolas Giolitto as a director
26 Mar 2013 AR01 Annual return made up to 24 March 2013 with full list of shareholders
30 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Sep 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
26 Mar 2012 AR01 Annual return made up to 24 March 2012 with full list of shareholders
29 Sep 2011 AA Total exemption small company accounts made up to 31 March 2011
23 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
23 Sep 2011 TM01 Termination of appointment of John Giolitto as a director
23 Sep 2011 CH01 Director's details changed for Mr Nicolas Giolitto on 31 August 2011
24 Mar 2011 AR01 Annual return made up to 24 March 2011 with full list of shareholders
24 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
01 Sep 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 March 2010
13 May 2010 AR01 Annual return made up to 24 March 2010 with full list of shareholders
18 Nov 2009 MG01 Particulars of a mortgage or charge / charge no: 1
24 Feb 2009 NEWINC Incorporation