P. B. M. POWER LIMITED

Key Data

Status

Dissolved

Company No.

05169013

Incorporation date

01/07/2004

Size

Small

Classification

Production of electricity (40.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/07/2004)

04/11/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/08/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

18/03/2014

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

27/10/2013

Statement of affairs with form 4.19

View PDF (5 pages)

23/10/2013

Termination of appointment of Victor Buchanan as a director

View PDF (2 pages)

17/10/2013

Registered office address changed from 31 St Saviourgate York North Yorkshire YO1 8NQ England on 2013-10-18

View PDF (3 pages)

17/10/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

17/10/2013

Resolutions

View PDF (1 pages)

27/09/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

01/07/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/08/2012

Termination of appointment of Ashley Turner as a director

View PDF (2 pages)

14/06/2012

Termination of appointment of Mowbray Mountain as a director

View PDF (2 pages)

13/11/2011

Accounts for a small company made up to 2010-12-31

View PDF (9 pages)

25/10/2011

Registered office address changed from South View Farm Yatts Road Pickering North Yorkshire YO18 8JN on 2011-10-26

View PDF (1 pages)

20/07/2011

Annual return made up to 2011-07-02 with full list of shareholders

View PDF (7 pages)

13/12/2010

Registered office address changed from Welham Hall Welham Malton YO17 9QF on 2010-12-14

View PDF (2 pages)

09/12/2010

Termination of appointment of John Wright as a secretary

View PDF (2 pages)

07/07/2010

Annual return made up to 2010-07-02 with full list of shareholders

View PDF (6 pages)

29/04/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

12/07/2009

Return made up to 02/07/09; full list of members

View PDF (5 pages)

11/05/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

16/12/2008

Ad 10/12/08\gbp si 296@1000=296000\gbp ic 2000/298000\

View PDF (3 pages)

16/07/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

03/07/2008

Return made up to 02/07/08; full list of members

View PDF (5 pages)

03/07/2008

Location of register of members

View PDF (1 pages)

03/07/2008

Location of debenture register

View PDF (1 pages)

03/07/2008

Registered office changed on 04/07/2008 from welham house welham malton YO17 9QF

View PDF (1 pages)

27/05/2008

Appointment terminated director john wright

View PDF (1 pages)

27/05/2008

Director appointed ashley john nicholas turner

View PDF (4 pages)

27/05/2008

Ad 24/04/08-28/04/08\gbp si 1000@1=1000\gbp ic 1000/2000\

View PDF (2 pages)

27/05/2008

Resolutions

View PDF (10 pages)

05/05/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (12 pages)

27/08/2007

New director appointed

View PDF (1 pages)

23/08/2007

New director appointed

View PDF (2 pages)

05/08/2007

Return made up to 02/07/07; full list of members

View PDF (7 pages)

04/07/2007

Resolutions

View PDF (13 pages)

04/07/2007

Ad 15/06/07--------- £ si 997@1=997 £ ic 3/1000

View PDF (2 pages)

05/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

10/08/2006

New secretary appointed

View PDF (1 pages)

10/08/2006

Registered office changed on 11/08/06 from: m r f, station road, caythorpe grantham lincolnshire NG32 3EW

View PDF (1 pages)

10/08/2006

Director resigned

View PDF (1 pages)

10/08/2006

Secretary resigned

View PDF (1 pages)

07/08/2006

Return made up to 02/07/06; full list of members

View PDF (7 pages)

26/04/2006

Resolutions

View PDF (0 pages)

26/04/2006

Resolutions

View PDF (0 pages)

26/04/2006

Resolutions

View PDF (1 pages)

26/04/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

18/07/2005

Return made up to 02/07/05; full list of members

View PDF (3 pages)

30/01/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/11/2004

Location of register of members

View PDF (1 pages)

09/11/2004

Location of register of directors' interests

View PDF (1 pages)

09/11/2004

Accounting reference date extended from 31/07/05 to 31/12/05

View PDF (1 pages)

01/07/2004

Incorporation

View PDF (32 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2010

Last change occurred

30/12/2010

Accounts

Small

Last made up date

30/12/2010

Next account date

30/12/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About P. B. M. POWER LIMITED

P. B. M. POWER LIMITED is an(a) Dissolved company incorporated on 01/07/2004 with the registered office located at Harrisons Business Recovery & Insolvency (London) 4th Floor, 25 Shaftesbury Avenue, London W1D 7EQ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of P. B. M. POWER LIMITED?

P. B. M. POWER LIMITED is currently Dissolved. It was registered on 01/07/2004 and dissolved on 04/11/2014.

Where is P. B. M. POWER LIMITED located?

P. B. M. POWER LIMITED is registered at Harrisons Business Recovery & Insolvency (London) 4th Floor, 25 Shaftesbury Avenue, London W1D 7EQ.

What does P. B. M. POWER LIMITED do?

P. B. M. POWER LIMITED operates in the Production of electricity (40.11 - SIC 2003) sector.

What is the latest filing for P. B. M. POWER LIMITED?

The latest filing was on 04/11/2014: Final Gazette dissolved following liquidation.