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PBS CONSTRUCT LIMITED

Company number 12120133

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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)
22 Dec 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Oct 2020 GAZ1(A) First Gazette notice for voluntary strike-off
25 Sep 2020 DS01 Application to strike the company off the register
03 Dec 2019 AD01 Registered office address changed from 1 Derbyshire Court Armthorpe Doncaster DN3 3FD England to Paddock View Lordship Lane Wistow Selby Wistow Lordship Selby YO8 3RS on 3 December 2019
03 Dec 2019 TM01 Termination of appointment of Mark Christopher Murphy as a director on 22 November 2019
03 Dec 2019 PSC07 Cessation of Mark Christopher Murphy as a person with significant control on 22 November 2019
03 Dec 2019 AP03 Appointment of Miss Sara Elizabeth Keys as a secretary on 2 November 2019
28 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-22
24 Jul 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-07-24
  • GBP 100