| Name: |
PB HEALTHCARE LIMITED
PB HEALTHCARE LTD |
| Address: | REDHEUGH HOUSE THORNABY SOUTH, THORNABY PLACE, STOCKTON ON TEES, TS17 6SG |
| Incorporation Date: | 2005-09-09 |
| date | name | form type |
| 2020-05-26 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-02-26 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 | LIQ13 |
| 2019-06-06 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 23/03/2019:LIQ. CASE NO.1 | LIQ03 |
| 2018-04-19 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | LIQ01 |
| 2018-04-19 | SPECIAL RESOLUTION TO WIND UP | LRESSP |
| 2018-04-26 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM138 OVERLAND ROADMUMBLESSWANSEASA3 4EU | AD01 |
| 2018-04-19 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2017-11-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 | AA |
| 2017-09-13 | CONFIRMATION STATEMENT MADE ON 09/09/17, NO UPDATES | CS01 |
| 2016-11-30 | 29/02/16 TOTAL EXEMPTION SMALL | AA |
| 2016-10-05 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | CS01 |
| 2016-05-09 | PREVEXT FROM 30/11/2015 TO 29/02/2016 | AA01 |
| 2015-08-27 | 30/11/14 TOTAL EXEMPTION SMALL | AA |
| 2015-10-29 | 09/09/15 FULL LIST | AR01 |
| 2014-10-09 | 09/09/14 FULL LIST | AR01 |
| 2014-08-15 | 30/11/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-09 | 09/09/13 FULL LIST | AR01 |
| 2013-08-29 | 30/11/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-07 | REGISTERED OFFICE CHANGED ON 07/06/2012 FROMCOTTAGE FARMMICHAELSTON LE PITDINAS POWYSVALE OF GLAMORGANCF64 4HE | AD01 |
| 2012-08-28 | 30/11/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-03 | 09/09/12 FULL LIST | AR01 |
| 2011-09-09 | SECRETARY'S CHANGE OF PARTICULARS / DR IAN DAVIES / 14/01/2010 | CH03 |
| 2011-09-09 | 09/09/11 FULL LIST | AR01 |
| 2011-09-09 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAMELA BROWN / 14/01/2010 | CH01 |
| 2011-08-30 | 30/11/10 TOTAL EXEMPTION SMALL | AA |
| 2010-09-20 | DIRECTOR'S CHANGE OF PARTICULARS / DR PAMELA BROWN / 09/09/2010 | CH01 |
| 2010-09-20 | 09/09/10 FULL LIST | AR01 |
| 2010-08-18 | 30/11/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-28 | 30/11/08 TOTAL EXEMPTION SMALL | AA |
| 2009-09-24 | RETURN MADE UP TO 09/09/09; FULL LIST OF MEMBERS | 363a |
| 2008-11-27 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS | 363s |
| 2008-10-01 | 30/11/07 TOTAL EXEMPTION SMALL | AA |
| 2007-10-16 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS | 363s |
| 2007-05-04 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 30/11/06 | 225 |
| 2007-07-17 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | AA |
| 2006-12-05 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-12-11 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
| 2006-12-05 | DIRECTOR RESIGNED | 288b |
| 2006-12-05 | NEW DIRECTOR APPOINTED | 288a |
| 2006-12-05 | REGISTERED OFFICE CHANGED ON 05/12/06 FROM:CROWN HOUSE, 64 WHITCHURCH ROADCARDIFFSOUTH GLAMORGANCF14 3LX | 287 |
| 2006-11-29 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS | 363a |
| 2006-12-05 | NEW SECRETARY APPOINTED | 288a |
| 2006-12-05 | SECRETARY RESIGNED | 288b |
| 2006-12-12 | COMPANY NAME CHANGEDMAVERICK DAFFODIL LIMITEDCERTIFICATE ISSUED ON 12/12/06 | CERTNM |
| 2005-09-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-09-04 16:28:19