| Name: |
PEMBROKESHIRE BIO ENERGY LTD.
PEMBROKESHIRE BIO ENERGY LIMITED. |
| Address: | NEW HOUSE FARM, CANASTON BRIDGE, NARBERTH, WALES, SA67 8DE |
| Incorporation Date: | 2004-08-11 |
| date | name | form type |
| 2020-04-07 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2020-03-25 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2020-09-29 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-08-15 | CONFIRMATION STATEMENT MADE ON 11/08/19, NO UPDATES | CS01 |
| 2019-06-03 | PREVSHO FROM 31/07/2019 TO 31/10/2018 | AA01 |
| 2019-04-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | AA |
| 2019-09-02 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 | AA |
| 2019-09-05 | REGISTERED OFFICE CHANGED ON 05/09/2019 FROMMERLINS COURT 7 MERLINS COURT, WINCH LANEHAVERFORDWESTSA61 1SBWALES | AD01 |
| 2018-04-26 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | AA |
| 2018-08-14 | CONFIRMATION STATEMENT MADE ON 11/08/18, NO UPDATES | CS01 |
| 2017-04-03 | REGISTERED OFFICE CHANGED ON 03/04/2017 FROMC/O C/O THE PMR OFFICES12 GOAT STREETHAVERFORDWESTPEMBROKESHIRESA61 1PX | AD01 |
| 2017-04-24 | 31/07/16 TOTAL EXEMPTION SMALL | AA |
| 2017-08-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL WINSTON RATCLIFFE | PSC01 |
| 2017-08-14 | CONFIRMATION STATEMENT MADE ON 11/08/17, NO UPDATES | CS01 |
| 2017-08-14 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM DAVID PERKINS | PSC01 |
| 2016-03-21 | 31/07/15 TOTAL EXEMPTION SMALL | AA |
| 2016-03-24 | REGISTRATION OF A CHARGE / CHARGE CODE 052038610001 | MR01 |
| 2016-08-22 | CONFIRMATION STATEMENT MADE ON 11/08/16, WITH UPDATES | CS01 |
| 2015-03-30 | PREVSHO FROM 31/10/2014 TO 31/07/2014 | AA01 |
| 2015-03-30 | 31/07/14 TOTAL EXEMPTION SMALL | AA |
| 2015-09-04 | 11/08/15 NO MEMBER LIST | AR01 |
| 2014-06-27 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2014-09-08 | 11/08/14 NO MEMBER LIST | AR01 |
| 2013-09-03 | 11/08/13 NO MEMBER LIST | AR01 |
| 2013-08-01 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-09-06 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROMTHE MACHINERY RING OFFICES GOAT STREETHAVERFORDWESTPEMBROKESHIRESA61 1PX | AD01 |
| 2012-08-02 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2012-07-13 | REGISTERED OFFICE CHANGED ON 13/07/2012 FROMTWLL DWRGIGOAT STREET ST DAVIDSPEMBROKESHIRESA62 6RQ | AD01 |
| 2012-09-06 | 11/08/12 NO MEMBER LIST | AR01 |
| 2011-08-03 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2011-08-15 | 11/08/11 NO MEMBER LIST | AR01 |
| 2010-09-13 | 11/08/10 NO MEMBER LIST | AR01 |
| 2010-11-01 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-08 | CURRSHO FROM 31/01/2011 TO 31/10/2010 | AA01 |
| 2009-09-17 | ANNUAL RETURN MADE UP TO 11/08/09 | 363a |
| 2009-11-26 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2008-11-28 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-08-13 | ANNUAL RETURN MADE UP TO 11/08/08 | 363a |
| 2007-12-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-10-12 | ANNUAL RETURN MADE UP TO 11/08/07 | 363s |
| 2006-09-13 | ANNUAL RETURN MADE UP TO 11/08/06 | 363s |
| 2006-06-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | AA |
| 2006-06-16 | ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/01/07 | 225 |
| 2005-09-15 | ANNUAL RETURN MADE UP TO 11/08/05 | 363s |
| 2004-08-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2021-02-20 06:35:07