Name: |
PEMBROKE QUALITY HARDWOODS LIMITED
PEMBROKE QUALITY HARDWOODS LTD |
Address: | ORIELTON MILL, HUNDLETON, PEMBROKE, PEMBROKESHIRE, SA71 5EZ |
Incorporation Date: | 1999-05-20 |
date | name | form type |
2020-04-14 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2020-02-26 | APPOINTMENT TERMINATED, DIRECTOR MARGOT BATEMAN | TM01 |
2020-03-27 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES | CS01 |
2020-02-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 | AA |
2020-03-27 | PSC'S CHANGE OF PARTICULARS / MR BRIAN GEORGE BATEMAN / 14/09/2019 | PSC04 |
2020-02-26 | APPOINTMENT TERMINATED, SECRETARY MARGOT BATEMAN | TM02 |
2020-03-27 | CESSATION OF MARGOT MAGDA LENA BATEMAN AS A PSC | PSC07 |
2020-04-01 | APPLICATION FOR STRIKING-OFF | DS01 |
2020-02-26 | SECRETARY APPOINTED MR BRIAN BATEMAN | AP03 |
2020-10-06 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2019-05-23 | CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES | CS01 |
2019-02-28 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 | AA |
2018-05-25 | CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES | CS01 |
2018-01-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 | AA |
2017-05-26 | CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES | CS01 |
2017-02-14 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
2016-05-25 | 20/05/16 FULL LIST | AR01 |
2016-02-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 | AA |
2015-05-27 | 20/05/15 FULL LIST | AR01 |
2015-02-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | AA |
2014-05-28 | 20/05/14 FULL LIST | AR01 |
2014-02-04 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
2013-02-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | AA |
2013-06-03 | 20/05/13 FULL LIST | AR01 |
2012-07-04 | 20/05/12 FULL LIST | AR01 |
2012-02-23 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | AA |
2011-06-02 | 20/05/11 FULL LIST | AR01 |
2010-06-21 | 20/05/10 FULL LIST | AR01 |
2010-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / MARGOT MAGDA LENA BATEMAN / 20/05/2010 | CH01 |
2010-06-21 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE BATEMAN / 20/05/2010 | CH01 |
2010-09-28 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
2009-09-02 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 | AA |
2009-06-12 | RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS | 363a |
2008-06-17 | RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS | 363a |
2008-09-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 | AA |
2007-06-29 | RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS | 363s |
2007-07-31 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 | AA |
2006-06-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 | AA |
2006-06-02 | RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS | 363s |
2006-03-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 | AA |
2005-01-10 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 | AA |
2005-05-31 | RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS | 363s |
2004-06-29 | RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS | 363s |
2004-01-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 | AA |
2003-05-09 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 | AA |
2003-06-16 | RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS | 363s |
2002-03-28 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 | AA |
2002-06-13 | RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS | 363s |
2001-07-27 | RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS | 363s |
2001-10-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 | AA |
2000-06-27 | RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS | 363s |
1999-06-01 | DIRECTOR RESIGNED | 288b |
1999-06-01 | SECRETARY RESIGNED | 288b |
1999-06-01 | REGISTERED OFFICE CHANGED ON 01/06/99 FROM:BRIDGE HOUSE181 QUEEN VICTORIA STREETLONDONEC4V 4DZ | 287 |
1999-06-01 | NEW DIRECTOR APPOINTED | 288a |
1999-05-20 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1999-06-10 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-11-21 11:39:40