PB 28 LIMITED

Key Data

Status

Dissolved

Company No.

03081715

Incorporation date

18/07/1995

Size

Total Exemption Small

Classification

Other activities of employment placement agencies (78.10/9 - SIC 2007);Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/1995)

06/12/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/09/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (21 pages)

22/09/2020

Liquidators' statement of receipts and payments to 2020-07-10

View PDF (20 pages)

11/09/2019

Liquidators' statement of receipts and payments to 2019-07-10

View PDF (20 pages)

13/09/2018

Liquidators' statement of receipts and payments to 2018-07-10

View PDF (21 pages)

12/09/2017

Liquidators' statement of receipts and payments to 2017-07-10

View PDF (15 pages)

06/09/2016

Liquidators' statement of receipts and payments to 2016-07-10

View PDF (12 pages)

17/09/2015

Liquidators' statement of receipts and payments to 2015-07-10

View PDF (12 pages)

08/09/2015

Registered office address changed from Albion Court 5 Albion Place Leeds West Yorkshire LS1 6JL to 6th Floor 36 Park Row Leeds LS1 5JL on 2015-09-09

View PDF (2 pages)

17/08/2014

Administrator's progress report to 2014-07-11

View PDF (16 pages)

22/07/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

10/07/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

30/03/2014

Administrator's progress report to 2014-02-26

View PDF (19 pages)

13/11/2013

Result of meeting of creditors

View PDF (3 pages)

17/10/2013

Statement of administrator's proposal

View PDF (36 pages)

19/09/2013

Appointment of an administrator

View PDF (1 pages)

09/09/2013

Registered office address changed from 8-12 Doncaster Gate Rotherham South Yorkshire S65 1DJ United Kingdom on 2013-09-10

View PDF (2 pages)

27/08/2013

Certificate of change of name

View PDF (3 pages)

19/05/2013

Registration of charge 030817150009

View PDF (12 pages)

01/04/2013

Total exemption small company accounts made up to 2012-07-31

View PDF (4 pages)

06/02/2013

Registered office address changed from 12 the Crofts Rotherham South Yorkshire S60 2DJ on 2013-02-07

View PDF (1 pages)

02/09/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (4 pages)

13/02/2012

Total exemption small company accounts made up to 2011-07-31

View PDF (8 pages)

14/09/2011

Statement by directors

View PDF (1 pages)

14/09/2011

Statement of capital on 2011-09-15

View PDF (4 pages)

14/09/2011

Solvency statement dated 12/09/11

View PDF (1 pages)

14/09/2011

Resolutions

View PDF (1 pages)

14/09/2011

Resolutions

View PDF (3 pages)

14/09/2011

Statement of capital following an allotment of shares on 2011-09-12

View PDF (4 pages)

21/07/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (4 pages)

10/05/2011

Registered office address changed from Royal Chambers 8/12 Doncaster Gate Rotherham South Yorkshire S65 1DJ on 2011-05-11

View PDF (2 pages)

17/03/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

01/02/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (9 pages)

07/09/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (4 pages)

18/03/2010

Particulars of a mortgage or charge / charge no: 8

View PDF (5 pages)

13/10/2009

Accounts for a small company made up to 2009-07-31

View PDF (7 pages)

03/09/2009

Return made up to 19/07/09; full list of members

View PDF (3 pages)

10/05/2009

Accounts for a small company made up to 2008-07-31

View PDF (7 pages)

22/09/2008

Secretary's change of particulars / alison cutts / 17/12/2007

View PDF (2 pages)

22/09/2008

Director's change of particulars / phillip buckley / 17/12/2007

View PDF (1 pages)

28/07/2008

Return made up to 19/07/08; full list of members

View PDF (3 pages)

10/04/2008

Accounts for a small company made up to 2007-07-31

View PDF (7 pages)

05/08/2007

Return made up to 19/07/07; full list of members

View PDF (2 pages)

24/06/2007

New secretary appointed

View PDF (2 pages)

24/06/2007

Secretary resigned;director resigned

View PDF (1 pages)

26/03/2007

Accounts for a small company made up to 2006-07-31

View PDF (7 pages)

21/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

02/11/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2006

Location of register of members

View PDF (1 pages)

28/08/2006

Director resigned

View PDF (1 pages)

28/08/2006

Resolutions

View PDF (2 pages)

28/08/2006

Declaration of assistance for shares acquisition

View PDF (13 pages)

23/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

18/07/2006

Return made up to 19/07/06; full list of members

View PDF (2 pages)

18/07/2006

Director's particulars changed

View PDF (1 pages)

18/07/2006

Director's particulars changed

View PDF (1 pages)

13/11/2005

New director appointed

View PDF (2 pages)

24/10/2005

Accounts for a small company made up to 2005-07-31

View PDF (7 pages)

20/07/2005

Return made up to 19/07/05; full list of members

View PDF (3 pages)

19/12/2004

Accounts for a small company made up to 2004-07-31

View PDF (6 pages)

06/12/2004

Director resigned

View PDF (1 pages)

06/07/2004

Return made up to 19/07/04; full list of members

View PDF (7 pages)

20/04/2004

Accounts for a medium company made up to 2003-07-31

View PDF (16 pages)

06/11/2003

New director appointed

View PDF (2 pages)

06/11/2003

New director appointed

View PDF (2 pages)

26/08/2003

Auditor's resignation

View PDF (1 pages)

27/07/2003

Return made up to 19/07/03; full list of members

View PDF (6 pages)

28/04/2003

Secretary's particulars changed

View PDF (1 pages)

28/04/2003

Director's particulars changed

View PDF (1 pages)

27/04/2003

Accounts for a small company made up to 2002-07-31

View PDF (7 pages)

14/07/2002

Return made up to 19/07/02; full list of members

View PDF (6 pages)

22/11/2001

Accounts for a small company made up to 2001-07-31

View PDF (8 pages)

11/07/2001

Return made up to 19/07/01; full list of members

View PDF (6 pages)

07/02/2001

Accounts for a small company made up to 2000-07-31

View PDF (7 pages)

22/08/2000

Registered office changed on 23/08/00 from: 139 wellgate rotherham south yorkshire S60 2NN

View PDF (1 pages)

12/07/2000

Return made up to 19/07/00; full list of members

View PDF (6 pages)

13/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/04/2000

Accounts for a small company made up to 1999-07-31

View PDF (8 pages)

23/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/07/1999

Return made up to 19/07/99; full list of members

View PDF (6 pages)

12/05/1999

Accounts for a small company made up to 1998-07-31

View PDF (13 pages)

13/09/1998

Return made up to 19/07/98; no change of members

View PDF (6 pages)

26/08/1998

Director's particulars changed

View PDF (1 pages)

26/08/1998

Secretary resigned

View PDF (1 pages)

26/08/1998

Director resigned

View PDF (1 pages)

26/08/1998

New secretary appointed

View PDF (2 pages)

15/04/1998

Accounts for a small company made up to 1997-07-31

View PDF (8 pages)

04/03/1998

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

15/07/1997

Return made up to 19/07/97; no change of members

View PDF (4 pages)

20/04/1997

Accounts for a small company made up to 1996-07-31

View PDF (8 pages)

03/09/1996

Location of register of members

View PDF (1 pages)

13/08/1996

Resolutions

View PDF (1 pages)

13/08/1996

Resolutions

View PDF (1 pages)

13/08/1996

£ nc 100/200 23/07/96

View PDF (1 pages)

05/08/1996

Return made up to 19/07/96; full list of members

View PDF (6 pages)

01/05/1996

Registered office changed on 02/05/96 from: 72 gaunt road bramley rotherham

View PDF (1 pages)

24/04/1996

Particulars of mortgage/charge

View PDF (3 pages)

10/08/1995

Particulars of mortgage/charge

View PDF (4 pages)

20/07/1995

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (2 pages)

20/07/1995

Registered office changed on 21/07/95 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

18/07/1995

Incorporation

View PDF (18 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

30/07/2012

Last change occurred

30/07/2012

Accounts

Total Exemption Small

Last made up date

30/07/2012

Next account date

30/07/2013

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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 PB 28 LIMITED

PB 28 LIMITED is an(a) Dissolved company incorporated on 18/07/1995 with the registered office located at 6th Floor 36 Park Row, Leeds LS1 5JL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PB 28 LIMITED?

PB 28 LIMITED is currently Dissolved. It was registered on 18/07/1995 and dissolved on 06/12/2021.

Where is PB 28 LIMITED located?

PB 28 LIMITED is registered at 6th Floor 36 Park Row, Leeds LS1 5JL.

What does PB 28 LIMITED do?

PB 28 LIMITED operates in the Other activities of employment placement agencies (78.10/9 - SIC 2007) sector.

What is the latest filing for PB 28 LIMITED?

The latest filing was on 06/12/2021: Final Gazette dissolved following liquidation.