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PBS CONTRACTORS LTD

Company number 07431725

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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)
13 Sep 2018 GAZ2 Final Gazette dissolved following liquidation
13 Jun 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
06 Mar 2018 600 Appointment of a voluntary liquidator
06 Mar 2018 LIQ10 Removal of liquidator by court order
30 Jan 2018 LIQ03 Liquidators' statement of receipts and payments to 25 November 2017
02 Feb 2017 4.68 Liquidators' statement of receipts and payments to 25 November 2016
29 Jan 2016 4.68 Liquidators' statement of receipts and payments to 25 November 2015
15 Dec 2014 600 Appointment of a voluntary liquidator
15 Dec 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2014-11-26
15 Dec 2014 4.20 Statement of affairs with form 4.19
11 Nov 2014 AD01 Registered office address changed from 25 Hart Street Henley on Thames Oxfordshire RG9 2AR to 92 London Street Reading Berkshire RG1 4SJ on 11 November 2014
07 Nov 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-11-07
  • GBP 2
27 Aug 2013 AA01 Current accounting period extended from 30 November 2013 to 31 March 2014
13 Mar 2013 AA Accounts for a dormant company made up to 30 November 2012
07 Nov 2012 AR01 Annual return made up to 7 November 2012 with full list of shareholders
10 Jul 2012 CERTNM Company name changed pbs roofing contractors LTD\certificate issued on 10/07/12
  • RES15 ‐ Change company name resolution on 2012-07-05
10 Jul 2012 CONNOT Change of name notice
08 Mar 2012 AA Accounts for a dormant company made up to 30 November 2011
09 Nov 2011 AR01 Annual return made up to 7 November 2011 with full list of shareholders
08 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)