PB AND SW LIMITED

Key Data

Status

Dissolved

Company No.

03419515

Incorporation date

13/08/1997

Size

Total Exemption Small

Classification

Manufacture of other furniture (36.14 - SIC 2003);Manufacture of mattresses (36.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 13/08/1997)

14/06/2013

Final Gazette dissolved following liquidation

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14/03/2013

Liquidators' statement of receipts and payments to 2013-03-08

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14/03/2013

Return of final meeting in a members' voluntary winding up

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30/10/2012

Liquidators' statement of receipts and payments to 2012-09-30

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25/04/2012

Liquidators' statement of receipts and payments to 2012-03-30

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31/10/2011

Registered office address changed from 2 Vicarage Road West Dudley West Midlands DY1 4NN on 2011-11-01

View PDF (2 pages)

31/10/2011

Liquidators' statement of receipts and payments to 2011-09-30

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10/04/2011

Liquidators' statement of receipts and payments to 2011-03-30

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15/04/2010

Appointment of a voluntary liquidator

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15/04/2010

Resolutions

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13/04/2010

Declaration of solvency

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04/03/2010

Total exemption small company accounts made up to 2009-09-30

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06/09/2009

Return made up to 10/08/09; full list of members

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09/07/2009

Registered office changed on 10/07/2009 from unit 10 union road oldbury warley west midlands B69 3EU

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11/05/2009

Certificate of change of name

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10/03/2009

Total exemption small company accounts made up to 2008-09-30

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18/09/2008

Return made up to 10/08/08; no change of members

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11/05/2008

Total exemption small company accounts made up to 2007-09-30

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19/09/2007

Return made up to 10/08/07; no change of members

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13/03/2007

Total exemption small company accounts made up to 2006-09-30

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17/08/2006

Return made up to 10/08/06; full list of members

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17/08/2006

Director's particulars changed

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27/03/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

25/08/2005

Return made up to 10/08/05; full list of members

View PDF (7 pages)

25/04/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

16/08/2004

Return made up to 10/08/04; full list of members

View PDF (7 pages)

16/08/2004

Director's particulars changed

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20/05/2004

Accounts for a small company made up to 2003-09-30

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01/09/2003

Return made up to 14/08/03; full list of members

View PDF (7 pages)

22/04/2003

Accounts for a small company made up to 2002-09-30

View PDF (7 pages)

10/09/2002

Return made up to 14/08/02; full list of members

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07/04/2002

Accounts for a small company made up to 2001-09-30

View PDF (7 pages)

20/08/2001

Return made up to 14/08/01; full list of members

View PDF (6 pages)

03/05/2001

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

20/09/2000

Return made up to 14/08/00; full list of members

View PDF (6 pages)

04/05/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

24/08/1999

Return made up to 14/08/99; full list of members

View PDF (6 pages)

21/02/1999

Accounts for a small company made up to 1998-09-30

View PDF (6 pages)

10/02/1999

Ad 01/02/99--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

09/09/1998

Return made up to 14/08/98; full list of members

View PDF (6 pages)

29/10/1997

Registered office changed on 30/10/97 from: 2 vicarage road west woodsetton dudley west midlands DY1 4NN

View PDF (1 pages)

29/10/1997

Accounting reference date extended from 31/08/98 to 30/09/98

View PDF (1 pages)

21/08/1997

Secretary resigned

View PDF (1 pages)

21/08/1997

Director resigned

View PDF (1 pages)

21/08/1997

Registered office changed on 22/08/97 from: millfields hosue millfields road ettingshall wolverhampton west midlands WV4 6JE

View PDF (1 pages)

21/08/1997

New secretary appointed

View PDF (2 pages)

21/08/1997

New director appointed

View PDF (2 pages)

21/08/1997

New director appointed

View PDF (2 pages)

13/08/1997

Incorporation

View PDF (17 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
MIDLANDS SECRETARIAL MANAGEMENT LIMITED	Nominee Secretary	13/08/1997 - 14/08/1997	386
Allsopp, Nicholas James	Nominee Director	13/08/1997 - 14/08/1997	587
Ball, Peter John	Director	14/08/1997 - Present	2
Thomas, Carol Ann	Secretary	14/08/1997 - Present	1
Wyatt, Stephen Roger	Director	14/08/1997 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PB AND SW LIMITED

PB AND SW LIMITED is an(a) Dissolved company incorporated on 13/08/1997 with the registered office located at 3rd Floor Regent House, Bath Avenue, Wolverhampton WV1 4EG. There are currently 3 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 AND SW LIMITED?

PB AND SW LIMITED is currently Dissolved. It was registered on 13/08/1997 and dissolved on 14/06/2013.

Where is PB AND SW LIMITED located?

PB AND SW LIMITED is registered at 3rd Floor Regent House, Bath Avenue, Wolverhampton WV1 4EG.

What does PB AND SW LIMITED do?

PB AND SW LIMITED operates in the Manufacture of other furniture (36.14 - SIC 2003) sector.

What is the latest filing for PB AND SW LIMITED?

The latest filing was on 14/06/2013: Final Gazette dissolved following liquidation.