PGS DISTRIBUTION LTD


Registered number: 05504647
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Name: PGS DISTRIBUTION LTD
PGS DISTRIBUTION LIMITED
Address: SANDERLINGS HOUSE, SPRINGBROOK LANE, SOLIHULL, WEST MIDLANDS, B94 5SG
Incorporation Date: 2005-07-11

Company status: Dissolved


Company Documents

date name form type
2017-09-19 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-06-19 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2016-09-06 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/06/2016 4.68
2015-07-21 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2015-07-21 STATEMENT OF AFFAIRS/4.19 4.20
2015-07-21 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-12-18 REGISTERED OFFICE CHANGED ON 18/12/2015 FROMSANDERLINGS HOUSE 1071 WARWICK ROADACOCKS GREENBIRMINGHAMWEST MIDLANDSB27 6QT AD01
2015-04-30 31/07/14 TOTAL EXEMPTION SMALL AA
2015-07-22 REGISTERED OFFICE CHANGED ON 22/07/2015 FROMHAZARA HOUSE 504 DUDLEY ROADWOLVERHAMPTONWV2 3AA AD01
2014-08-01 11/07/14 FULL LIST AR01
2014-04-07 31/07/13 TOTAL EXEMPTION SMALL AA
2013-11-29 COMPANY NAME CHANGED AVEIT (UK) LIMITEDCERTIFICATE ISSUED ON 29/11/13 CERTNM
2013-11-29 REGISTERED OFFICE CHANGED ON 29/11/2013 FROMC/O XL ASSOCIATES UK LTDHAZARA HOUSE 504 DUDLEY ROADWOLVERHAMPTONWV2 3AAENGLAND AD01
2013-08-09 11/07/13 FULL LIST AR01
2013-11-29 REGISTERED OFFICE CHANGED ON 29/11/2013 FROMUNIT 6B STAG INDUSTRIAL ESTATEOXFORD STREETBILSTONWEST MIDLANDSWV14 7HZENGLAND AD01
2013-08-09 11/07/13 STATEMENT OF CAPITAL GBP 100 SH01
2013-04-23 31/07/12 TOTAL EXEMPTION SMALL AA
2012-09-06 APPOINTMENT TERMINATED, DIRECTOR HARVINDER BHAMBRA TM01
2012-02-07 APPOINTMENT TERMINATED, SECRETARY ARGUS NOMINEE SECRETARIES LIMITED TM02
2012-08-24 REGISTERED OFFICE CHANGED ON 24/08/2012 FROM47 TALBOT ROADBLAKENHALLWOLVERHAMPTONWV2 3EWUNITED KINGDOM AD01
2012-02-08 DIRECTOR APPOINTED MR HARVINDER SINGH BHAMBRA AP01
2012-02-07 REGISTERED OFFICE CHANGED ON 07/02/2012 FROM2 CATHEDRAL ROADDERBYDE1 3PAUNITED KINGDOM AD01
2012-09-06 DIRECTOR APPOINTED MR SUKHWANT SINGH BAHIA AP01
2012-02-20 ADOPT ARTICLES 07/02/2012 RES01
2012-02-07 APPOINTMENT TERMINATED, DIRECTOR ARGUS NOMINEE DIRECTORS LIMITED TM01
2012-02-07 APPOINTMENT TERMINATED, DIRECTOR KALBIR CHAHAL TM01
2012-09-06 11/07/12 FULL LIST AR01
2011-08-17 11/07/11 FULL LIST AR01
2011-12-06 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11 AA
2010-08-03 11/07/10 FULL LIST AR01
2010-03-18 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09 AA
2010-08-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10 AA
2010-08-03 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ARGUS NOMINEE SECRETARIES LIMITED / 11/07/2010 CH04
2010-08-03 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ARGUS NOMINEE DIRECTORS LIMITED / 11/07/2010 CH02
2010-09-22 DIRECTOR APPOINTED KALBIR CHAHAL AP01
2009-04-21 REGISTERED OFFICE CHANGED ON 21/04/2009 FROMWHARF LODGE112 MANSFIELD ROADDERBYDERBYSHIREDE1 3RA 287
2009-04-21 DIRECTOR'S CHANGE OF PARTICULARS / ARGUS NOMINEE DIRECTORS LIMITED / 16/03/2009 288c
2009-08-11 RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS 363a
2009-04-21 SECRETARY'S CHANGE OF PARTICULARS / ARGUS NOMINEE SECRETARIES LIMITED / 16/03/2009 288c
2009-04-21 REGISTERED OFFICE CHANGED ON 21/04/2009 FROM2 CATHEDRAL ROADDERBYDE1 3PA 287
2009-04-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 AA
2008-08-05 RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS 363a
2008-05-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 AA
2007-05-03 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06 AA
2007-08-07 RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS 363a
2006-07-31 RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS 363a
2005-07-11 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-07-28 11:02:51