PBN SHOW 645 LIMITED

Key Data

Status

Dissolved

Company No.

03691752

Incorporation date

04/01/1999

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/01/1999)

29/11/2010

Final Gazette dissolved via voluntary strike-off

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16/08/2010

First Gazette notice for voluntary strike-off

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04/08/2010

Application to strike the company off the register

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18/01/2010

Annual return made up to 2010-01-05 with full list of shareholders

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18/01/2010

Director's details changed for Mr Robert William Bielby on 2010-01-19

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18/01/2010

Termination of appointment of Conrad Morris as a secretary

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01/09/2009

Memorandum and Articles of Association

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28/08/2009

Certificate of change of name

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30/06/2009

Memorandum and Articles of Association

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24/06/2009

Certificate of change of name

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07/04/2009

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

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25/01/2009

Return made up to 05/01/09; full list of members

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01/11/2008

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

View PDF (5 pages)

07/10/2008

Appointment Terminated Director stephen sumner

View PDF (1 pages)

15/09/2008

Registered office changed on 16/09/2008 from 1 cranford court king street knutsford cheshire WA16 8BW

View PDF (1 pages)

15/01/2008

Return made up to 05/01/08; full list of members

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23/07/2007

Accounts made up to 2006-09-30

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11/07/2007

Accounting reference date shortened from 31/03/07 to 30/09/06

View PDF (1 pages)

31/01/2007

Return made up to 05/01/07; full list of members

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30/01/2007

Accounts made up to 2006-03-31

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30/03/2006

New director appointed

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30/03/2006

Registered office changed on 31/03/06 from: unit 5 haig court haig road parkgate industrial estate knutsford cheshire WA16 8XZ

View PDF (1 pages)

30/03/2006

Secretary resigned

View PDF (1 pages)

30/03/2006

New secretary appointed

View PDF (1 pages)

21/02/2006

Return made up to 05/01/06; full list of members

View PDF (2 pages)

31/01/2006

Accounts made up to 2005-03-31

View PDF (1 pages)

08/04/2005

Registered office changed on 09/04/05 from: the customer farming centre hazlehurst farm davenport lane mobberley knutsford cheshire WA16 7NA

View PDF (1 pages)

07/04/2005

Return made up to 05/01/05; full list of members

View PDF (6 pages)

07/04/2005

Secretary's particulars changed;director's particulars changed

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01/02/2005

Accounts made up to 2004-03-31

View PDF (1 pages)

16/02/2004

Return made up to 05/01/04; full list of members

View PDF (6 pages)

03/02/2004

Accounts made up to 2003-03-31

View PDF (1 pages)

03/03/2003

Return made up to 05/01/03; full list of members

View PDF (6 pages)

05/02/2003

Accounts made up to 2002-03-31

View PDF (1 pages)

01/02/2002

Total exemption small company accounts made up to 2001-03-31

View PDF (5 pages)

01/01/2002

Return made up to 05/01/02; full list of members

View PDF (6 pages)

28/11/2001

Return made up to 05/01/01; full list of members

View PDF (6 pages)

24/09/2000

Accounts made up to 2000-03-31

View PDF (2 pages)

12/07/2000

Accounting reference date extended from 31/01/00 to 31/03/00

View PDF (1 pages)

05/03/2000

Return made up to 05/01/00; full list of members

View PDF (6 pages)

05/03/2000

Registered office changed on 06/03/00

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11/01/1999

Secretary resigned

View PDF (2 pages)

11/01/1999

Director resigned

View PDF (1 pages)

11/01/1999

New secretary appointed

View PDF (2 pages)

11/01/1999

New director appointed

View PDF (2 pages)

11/01/1999

Registered office changed on 12/01/99 from: the britannia suite international house 82/86 deansgate manchester M3 2ER

View PDF (2 pages)

04/01/1999

Incorporation

View PDF (10 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
DEANSGATE COMPANY FORMATIONS LIMITED	Nominee Director	05/01/1999 - 05/01/1999	4516
BRITANNIA COMPANY FORMATIONS LIMITED	Nominee Secretary	05/01/1999 - 05/01/1999	4502
Bielby, Robert William	Director	05/01/1999 - Present	19
Morris, Conrad Llewelyn Artro	Secretary	31/03/2006 - 27/04/2009	6
Bielby, Janet	Secretary	05/01/1999 - 31/03/2006	3

Persons with Significant Control

No PSC data available.

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Description

About PBN SHOW 645 LIMITED

PBN SHOW 645 LIMITED is an(a) Dissolved company incorporated on 04/01/1999 with the registered office located at Unit C1, Stanley Road, Stanley Estate, Knutsford, Cheshire WA16 0EG. 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 PBN SHOW 645 LIMITED?

PBN SHOW 645 LIMITED is currently Dissolved. It was registered on 04/01/1999 and dissolved on 29/11/2010.

Where is PBN SHOW 645 LIMITED located?

PBN SHOW 645 LIMITED is registered at Unit C1, Stanley Road, Stanley Estate, Knutsford, Cheshire WA16 0EG.

What does PBN SHOW 645 LIMITED do?

PBN SHOW 645 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PBN SHOW 645 LIMITED?

The latest filing was on 29/11/2010: Final Gazette dissolved via voluntary strike-off.