PB REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

03438150

Incorporation date

22/09/1997

Size

Total Exemption Small

Classification

Manufacture of other outerwear (18.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/09/1997)

24/01/2013

Final Gazette dissolved following liquidation

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24/10/2012

Return of final meeting in a creditors' voluntary winding up

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12/02/2012

Registered office address changed from C/O Neville & Co 10 & 11 Lynher Building Queen Anne Battery Plymouth Devon PL4 0LP United Kingdom on 2012-02-13

View PDF (2 pages)

10/01/2012

Certificate of change of name

View PDF (3 pages)

10/01/2012

Change of name notice

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07/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

07/11/2011

Statement of affairs with form 4.19

View PDF (6 pages)

07/11/2011

Resolutions

View PDF (1 pages)

17/10/2011

Registered office address changed from Unit B1 Pennygillam Industrial Estate Launceston Cornwall PL15 7ED on 2011-10-18

View PDF (1 pages)

09/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

28/09/2010

Annual return made up to 2010-09-23 with full list of shareholders

View PDF (4 pages)

28/09/2010

Director's details changed for Susan Mary Coburn on 2010-09-23

View PDF (2 pages)

28/09/2010

Secretary's details changed for David Michael Coburn on 2010-09-23

View PDF (1 pages)

11/12/2009

Total exemption small company accounts made up to 2009-02-28

View PDF (4 pages)

02/11/2009

Annual return made up to 2009-09-23 with full list of shareholders

View PDF (3 pages)

03/12/2008

Total exemption small company accounts made up to 2008-02-29

View PDF (7 pages)

24/09/2008

Return made up to 23/09/08; full list of members

View PDF (3 pages)

18/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (4 pages)

23/09/2007

Return made up to 23/09/07; full list of members

View PDF (2 pages)

04/01/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (7 pages)

25/09/2006

Return made up to 23/09/06; full list of members

View PDF (2 pages)

18/12/2005

Total exemption small company accounts made up to 2005-02-28

View PDF (7 pages)

05/10/2005

Return made up to 23/09/05; full list of members

View PDF (2 pages)

11/10/2004

Return made up to 23/09/04; full list of members

View PDF (6 pages)

28/09/2004

Total exemption small company accounts made up to 2004-02-29

View PDF (7 pages)

18/12/2003

Total exemption small company accounts made up to 2003-02-28

View PDF (8 pages)

14/10/2003

Return made up to 23/09/03; full list of members

View PDF (6 pages)

30/03/2003

Ad 14/02/03--------- £ si 1@1=1 £ ic 2/3

View PDF (2 pages)

02/01/2003

Total exemption small company accounts made up to 2002-02-28

View PDF (7 pages)

09/10/2002

Return made up to 23/09/02; full list of members

View PDF (6 pages)

01/01/2002

Total exemption small company accounts made up to 2001-02-28

View PDF (7 pages)

30/09/2001

Return made up to 23/09/01; full list of members

View PDF (6 pages)

31/01/2001

Particulars of mortgage/charge

View PDF (4 pages)

27/09/2000

Return made up to 23/09/00; full list of members

View PDF (6 pages)

27/09/2000

Registered office changed on 28/09/00

View PDF (0 pages)

04/09/2000

Accounting reference date extended from 30/09/00 to 28/02/01

View PDF (1 pages)

31/07/2000

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

View PDF (7 pages)

22/09/1999

Return made up to 23/09/99; full list of members

View PDF (6 pages)

19/07/1999

Accounts made up to 1998-09-30

View PDF (6 pages)

08/10/1998

Return made up to 23/09/98; full list of members

View PDF (6 pages)

08/10/1998

Director's particulars changed

View PDF (0 pages)

08/10/1998

Registered office changed on 09/10/98

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25/09/1997

Secretary resigned

View PDF (1 pages)

22/09/1997

Incorporation

View PDF (14 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

27/02/2010

Last change occurred

27/02/2010

Accounts

Total Exemption Small

Last made up date

27/02/2010

Next account date

27/02/2011

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/09/1997 - 22/09/1997	99600
Coburn, Susan Mary	Director	22/09/1997 - Present	-
Coburn, David Michael	Secretary	22/09/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PB REALISATIONS LIMITED

PB REALISATIONS LIMITED is an(a) Dissolved company incorporated on 22/09/1997 with the registered office located at 1 Buckland House 12 William Prance Road, Plymouth Int Business Park, Plymouth, Devon PL6 5WR. 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 REALISATIONS LIMITED?

PB REALISATIONS LIMITED is currently Dissolved. It was registered on 22/09/1997 and dissolved on 24/01/2013.

Where is PB REALISATIONS LIMITED located?

PB REALISATIONS LIMITED is registered at 1 Buckland House 12 William Prance Road, Plymouth Int Business Park, Plymouth, Devon PL6 5WR.

What does PB REALISATIONS LIMITED do?

PB REALISATIONS LIMITED operates in the Manufacture of other outerwear (18.22 - SIC 2003) sector.

What is the latest filing for PB REALISATIONS LIMITED?

The latest filing was on 24/01/2013: Final Gazette dissolved following liquidation.