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P G DEVELOPMENTS (UK) LIMITED

Company number 06831394

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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)
16 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
16 Nov 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
21 Oct 2015 AD01 Registered office address changed from 2 Scott Lane West Riddlesden Keighley West Yorkshire BD20 5BX to 1 Kings Avenue Winchmore Hill London N21 3NA on 21 October 2015
21 Oct 2015 4.20 Statement of affairs with form 4.19
21 Oct 2015 600 Appointment of a voluntary liquidator
21 Oct 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-10-08
25 Sep 2015 AA Total exemption small company accounts made up to 28 February 2015
27 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2
23 Apr 2014 AA Total exemption small company accounts made up to 28 February 2014
07 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 2
03 May 2013 AA Total exemption small company accounts made up to 28 February 2013
12 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
11 Apr 2012 AA Total exemption small company accounts made up to 28 February 2012
20 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
29 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
05 Apr 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
01 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010
18 Jun 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Mr Geoffrey Coffey on 2 October 2009
03 Sep 2009 288b Appointment terminated director paul jeffrey
19 Mar 2009 88(2) Ad 26/02/09\gbp si 1@1=1\gbp ic 1/2\
19 Mar 2009 288b Appointment terminated director kevin kenmir
19 Mar 2009 288b Appointment terminated secretary T.I.B. secretaries LIMITED
19 Mar 2009 288a Director appointed geoffrey coffey
19 Mar 2009 288a Director appointed paul jeffrey