PBM PLASTIC EXTRUSIONS LIMITED filing history - Find and update company information - GOV.UK

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PBM PLASTIC EXTRUSIONS LIMITED

Company number 08291022

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 May 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Feb 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
20 Dec 2017	AD01	Registered office address changed from Unit 6 Reform Street Industrial Estate Reform Street Sutton-in-Ashfield Nottinghamshire NG17 5DB to 22 Gander Lane Barlborough Chesterfield S43 4PZ on 20 December 2017	View PDF Registered office address changed from Unit 6 Reform Street Industrial Estate Reform Street Sutton-in-Ashfield Nottinghamshire NG17 5DB to 22 Gander Lane Barlborough Chesterfield S43 4PZ on 20 December 2017 - link opens in a new window - 2 pages (2 pages)
18 Dec 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
18 Dec 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
18 Dec 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-30	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-30 - link opens in a new window - 1 page (1 page)
29 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 8 pages (8 pages)
28 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	View PDF Confirmation statement made on 13 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
27 May 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 8 pages (8 pages)
10 Dec 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 20	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-12-10 GBP 20 - link opens in a new window - 3 pages (3 pages)
01 Jul 2015	AA	Total exemption small company accounts made up to 30 November 2014	View PDF Total exemption small company accounts made up to 30 November 2014 - link opens in a new window - 8 pages (8 pages)
09 Dec 2014	AR01	Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 20	View PDF Annual return made up to 13 November 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 20 - link opens in a new window - 3 pages (3 pages)
15 Apr 2014	AA	Total exemption small company accounts made up to 30 November 2013	View PDF Total exemption small company accounts made up to 30 November 2013 - link opens in a new window - 7 pages (7 pages)
03 Dec 2013	AR01	Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 20	View PDF Annual return made up to 13 November 2013 with full list of shareholders Statement of capital on 2013-12-03 GBP 20 - link opens in a new window - 3 pages (3 pages)
03 Dec 2013	AD01	Registered office address changed from Future House South Place Chesterfield S40 1SZ England on 3 December 2013	View PDF Registered office address changed from Future House South Place Chesterfield S40 1SZ England on 3 December 2013 - link opens in a new window - 1 page (1 page)
13 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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