P.B.M.S. (UK) LIMITED

Key Data

Status

Dissolved

Company No.

04919231

Incorporation date

01/10/2003

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/10/2003)

07/02/2014

Final Gazette dissolved following liquidation

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07/11/2013

Return of final meeting in a creditors' voluntary winding up

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30/08/2012

Liquidators' statement of receipts and payments to 2012-08-23

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11/09/2011

Liquidators' statement of receipts and payments to 2011-08-23

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02/09/2010

Registered office address changed from Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL on 2010-09-03

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31/08/2010

Appointment of a voluntary liquidator

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31/08/2010

Statement of affairs with form 4.19

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31/08/2010

Resolutions

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11/11/2009

Annual return made up to 2009-10-02 with full list of shareholders

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19/10/2009

Total exemption small company accounts made up to 2009-03-31

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09/02/2009

Total exemption small company accounts made up to 2008-03-31

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17/12/2008

Return made up to 02/10/08; full list of members

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17/12/2008

Registered office changed on 18/12/2008 from suite 16, beaufort court admirals way south quay, docklands london E14 9XL

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17/12/2008

Director's Change of Particulars / paul brennan / 02/10/2008 / Title was: , now: mr; HouseName/Number was: , now: linden lodge; Street was: linden lodge bulls lane, now: bulls lane

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09/11/2008

Appointment Terminated Secretary melissa brennan

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20/12/2007

Total exemption small company accounts made up to 2007-03-31

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28/10/2007

Return made up to 02/10/07; full list of members

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28/10/2007

Registered office changed on 29/10/07 from: suite 16, beaufort court admirals way south quay, docklands london E14 9XL

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28/10/2007

Director's particulars changed

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28/10/2007

Secretary's particulars changed

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19/12/2006

Total exemption small company accounts made up to 2006-03-31

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09/10/2006

Return made up to 02/10/06; full list of members

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09/10/2006

Registered office changed on 10/10/06 from: suite 16 beaufort court admirals way south quay docklands LONDONE14 9XL

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23/10/2005

Total exemption small company accounts made up to 2005-03-31

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03/10/2005

Return made up to 02/10/05; full list of members

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25/01/2005

Accounting reference date extended from 31/10/04 to 31/03/05

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22/09/2004

Return made up to 02/10/04; full list of members

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21/12/2003

Director's particulars changed

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25/11/2003

Ad 02/11/03--------- £ si 100@1=100 £ ic 2/102

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25/11/2003

New secretary appointed

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25/11/2003

New director appointed

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09/10/2003

Director resigned

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09/10/2003

Secretary resigned

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09/10/2003

Registered office changed on 10/10/03 from: 25 hill road theydon bois epping essex CM16 7LX

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01/10/2003

Incorporation

View PDF (15 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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

Person	Title	Period	Connections
THEYDON SECRETARIES LIMITED	Nominee Secretary	01/10/2003 - 01/10/2003	3962
Theydon Nominees Limited	Nominee Director	01/10/2003 - 01/10/2003	5513
Brennan, Melissa Sandra	Secretary	01/10/2003 - 04/11/2008	-
Brennan, Paul	Director	01/10/2003 - Present	10

Persons with Significant Control

No PSC data available.

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Description

About P.B.M.S. (UK) LIMITED

P.B.M.S. (UK) LIMITED is an(a) Dissolved company incorporated on 01/10/2003 with the registered office located at Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX. 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.S. (UK) LIMITED?

P.B.M.S. (UK) LIMITED is currently Dissolved. It was registered on 01/10/2003 and dissolved on 07/02/2014.

Where is P.B.M.S. (UK) LIMITED located?

P.B.M.S. (UK) LIMITED is registered at Saxon House, Saxon Way, Cheltenham, Gloucestershire GL52 6QX.

What does P.B.M.S. (UK) LIMITED do?

P.B.M.S. (UK) LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for P.B.M.S. (UK) LIMITED?

The latest filing was on 07/02/2014: Final Gazette dissolved following liquidation.