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PB EVENTS LIMITED

Company number SC253425

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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 Nov 2012 GAZ2 Final Gazette dissolved following liquidation
13 Aug 2012 O/C EARLY DISS Order of court for early dissolution
13 Oct 2008 CO4.2(Scot) Court order notice of winding up
13 Oct 2008 4.2(Scot) Notice of winding up order
04 Sep 2008 4.9(Scot) Appointment of a provisional liquidator
01 Sep 2008 O/C PROV RECALL Order of court recall of provisional liquidator
11 Aug 2008 4.9(Scot) Appointment of a provisional liquidator
28 Nov 2007 363a Return made up to 29/07/07; full list of members
10 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
14 Nov 2006 287 Registered office changed on 14/11/06 from: 1 grange place kilmarnock KA1 2AB
17 Aug 2006 363a Return made up to 29/07/06; full list of members
30 Jun 2006 AA Total exemption small company accounts made up to 31 August 2005
01 Sep 2005 363a Return made up to 29/07/05; full list of members
01 Jun 2005 AA Total exemption small company accounts made up to 31 August 2004
25 Oct 2004 363s Return made up to 29/07/04; full list of members
16 Aug 2004 225 Accounting reference date extended from 31/07/04 to 31/08/04
14 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
14 Jun 2004 288a New director appointed
14 Jun 2004 88(2)R Ad 18/05/04--------- £ si 20@1=20 £ ic 156/176
14 Jun 2004 88(2)R Ad 18/05/04--------- £ si 56@1=56 £ ic 100/156
03 Feb 2004 288c Director's particulars changed
01 Oct 2003 88(2)R Ad 04/08/03--------- £ si 99@1=99 £ ic 1/100
12 Aug 2003 288a New secretary appointed;new director appointed
12 Aug 2003 288a New director appointed
31 Jul 2003 288b Secretary resigned