| Name: |
P.B. SIGNS LIMITED
P.B. SIGNS LTD |
| Address: | C/O GAINES ROBSON INSOLVENCY LTD CARRWOOD PARK, SELBY ROAD, LEEDS, LS15 4LG |
| Incorporation Date: | 2006-01-04 |
| date | name | form type |
| 2022-09-10 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2022-06-10 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2021-10-06 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2021-10-06 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2021-10-06 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2021-05-14 | CONFIRMATION STATEMENT MADE ON 12/05/21, NO UPDATES | CS01 |
| 2021-10-06 | REGISTERED OFFICE CHANGED ON 06/10/2021 FROM20 KIRKGATESHERBURN IN ELMETLEEDSLS25 6BL | AD01 |
| 2020-06-08 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 | AA |
| 2020-05-12 | APPOINTMENT TERMINATED, DIRECTOR KELLIE BARKER | TM01 |
| 2020-05-12 | APPOINTMENT TERMINATED, SECRETARY KELLIE BARKER | TM02 |
| 2020-01-03 | CONFIRMATION STATEMENT MADE ON 03/01/20, NO UPDATES | CS01 |
| 2020-05-12 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH UPDATES | CS01 |
| 2019-10-30 | 31/01/19 TOTAL EXEMPTION FULL | AA |
| 2019-01-04 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES | CS01 |
| 2018-01-05 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | CS01 |
| 2018-10-29 | 31/01/18 TOTAL EXEMPTION FULL | AA |
| 2017-10-26 | 31/01/17 TOTAL EXEMPTION FULL | AA |
| 2017-01-13 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | CS01 |
| 2017-05-08 | REGISTRATION OF A CHARGE / CHARGE CODE 056658000002 | MR01 |
| 2016-07-27 | 31/01/16 TOTAL EXEMPTION SMALL | AA |
| 2016-01-08 | 04/01/16 FULL LIST | AR01 |
| 2015-06-26 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-01-05 | 04/01/15 FULL LIST | AR01 |
| 2014-05-08 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-07 | 04/01/14 FULL LIST | AR01 |
| 2013-04-26 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-01-04 | 04/01/13 FULL LIST | AR01 |
| 2012-01-09 | 04/01/12 FULL LIST | AR01 |
| 2012-03-08 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-02-02 | 04/01/11 FULL LIST | AR01 |
| 2011-04-28 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-01-11 | SECRETARY'S CHANGE OF PARTICULARS / KELLIE ANNE BARKER / 04/01/2010 | CH03 |
| 2010-01-11 | 04/01/10 FULL LIST | AR01 |
| 2010-01-11 | DIRECTOR'S CHANGE OF PARTICULARS / KELLIE ANNE BARKER / 04/01/2010 | CH01 |
| 2010-01-11 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL CHRISTOPHER BARKER / 04/01/2010 | CH01 |
| 2010-05-11 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2009-04-21 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | 395 |
| 2009-04-21 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-01-19 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | 363a |
| 2008-01-16 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-06-03 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-18 | REGISTERED OFFICE CHANGED ON 18/02/08 FROM:20 KIRKGATESHERBURN IN ELMETLEEDSWEST YORKSHIRE LS25 6BA | 287 |
| 2007-07-27 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-08-24 | NEW DIRECTOR APPOINTED | 288a |
| 2007-08-02 | S366A DISP HOLDING AGM 25/05/07 | ELRES |
| 2007-01-31 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS | 363s |
| 2006-01-17 | DIRECTOR RESIGNED | 288b |
| 2006-01-17 | REGISTERED OFFICE CHANGED ON 17/01/06 FROM:C/O THE INFORMATION BUREAULIMITED 23 HOLROYD BUSINESSCENTRE CARRBOTTOM ROADBRADFORD WEST YORKSHIRE | 287 |
| 2006-01-17 | NEW SECRETARY APPOINTED | 288a |
| 2006-01-04 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-01-17 | SECRETARY RESIGNED | 288b |
| 2006-01-17 | AD 04/01/06---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
| 2006-01-17 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2022-12-07 09:07:58