P G B DEVELOPMENTS LIMITED


Registered number: 03284033
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Name: P G B DEVELOPMENTS LIMITED
P G B DEVELOPMENTS LTD
Address: 14 BROOM ACRES, SANDHURST, BERKSHIRE, GU47 8PW
Incorporation Date: 1996-11-26

Company status: Dissolved


Company Documents

date name form type
2020-10-13 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-01-12 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES CS01
2020-01-13 30/11/19 TOTAL EXEMPTION FULL AA
2020-06-09 APPLICATION FOR STRIKING-OFF DS01
2020-06-16 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2019-08-23 30/11/18 TOTAL EXEMPTION FULL AA
2018-09-05 30/11/17 TOTAL EXEMPTION FULL AA
2018-12-09 CONFIRMATION STATEMENT MADE ON 26/11/18, NO UPDATES CS01
2017-08-24 30/11/16 TOTAL EXEMPTION SMALL AA
2017-12-22 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES CS01
2016-12-05 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BANHAM / 19/11/2016 CH01
2016-12-07 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL BANHAM / 26/11/2016 CH01
2016-12-05 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES CS01
2016-08-23 30/11/15 TOTAL EXEMPTION SMALL AA
2015-12-24 26/11/15 FULL LIST AR01
2015-08-14 30/11/14 TOTAL EXEMPTION SMALL AA
2014-08-21 30/11/13 TOTAL EXEMPTION SMALL AA
2014-12-29 26/11/14 FULL LIST AR01
2013-12-31 26/11/13 FULL LIST AR01
2013-08-13 30/11/12 TOTAL EXEMPTION SMALL AA
2012-04-10 30/11/11 TOTAL EXEMPTION SMALL AA
2012-12-30 26/11/12 FULL LIST AR01
2011-12-28 APPOINTMENT TERMINATED, SECRETARY SYLVIA BANHAM TM02
2011-01-12 26/11/10 FULL LIST AR01
2011-08-23 30/11/10 TOTAL EXEMPTION SMALL AA
2011-12-28 26/11/11 FULL LIST AR01
2010-06-10 30/11/09 TOTAL EXEMPTION SMALL AA
2010-01-01 26/11/09 FULL LIST AR01
2010-01-01 SECRETARY'S CHANGE OF PARTICULARS / SYLVIA JANET BANHAM / 11/11/2009 CH03
2010-10-31 REGISTERED OFFICE CHANGED ON 31/10/2010 FROM16 WATERHOUSE MEADCOLLEGE TOWNSANDHURSTBERKSHIREGU47 0ZD AD01
2010-01-01 DIRECTOR'S CHANGE OF PARTICULARS / PAUL BANHAM / 01/01/2010 CH01
2009-07-27 30/11/08 TOTAL EXEMPTION SMALL AA
2009-02-10 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS 363a
2008-03-27 30/11/07 TOTAL EXEMPTION SMALL AA
2007-09-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 AA
2007-12-27 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS 363a
2006-12-21 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS 363a
2006-01-23 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS 363a
2006-09-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 AA
2005-09-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 AA
2004-09-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 AA
2004-12-09 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS 363s
2003-07-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 AA
2003-12-24 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS 363s
2002-12-10 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS 363s
2002-08-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 AA
2001-12-17 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS 363s
2001-09-17 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 AA
2000-04-27 COMPANY NAME CHANGEDFADFORM LIMITEDCERTIFICATE ISSUED ON 28/04/00 CERTNM
2000-12-05 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS 363s
2000-04-26 REGISTERED OFFICE CHANGED ON 26/04/00 FROM:10 WULWYN COURTEDGECOMBE PARKCROWTHORNEBERKSHIRE RG45 6ET 287
2000-09-20 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 AA
1999-06-20 FULL ACCOUNTS MADE UP TO 30/11/98 AA
1999-12-10 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS 363s
1998-06-24 FULL ACCOUNTS MADE UP TO 30/11/97 AA
1998-11-27 RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS 363s
1997-12-23 RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS 363s
1996-12-06 DIRECTOR RESIGNED 288b
1996-12-06 NEW DIRECTOR APPOINTED 288a
1996-12-06 NEW SECRETARY APPOINTED 288a

Last update: 2021-04-18 23:25:27