PEWBOD LIMITED

Key Data

Status

Dissolved

Company No.

02585135

Incorporation date

21/02/1991

Size

Classification

Manufacture of paints, varnishes and similar coatings, printing ink and mastics (24.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/02/1991)

12/11/2013

Final Gazette dissolved following liquidation

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12/08/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

08/04/2013

Liquidators' statement of receipts and payments to 2013-01-24

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12/03/2012

Liquidators' statement of receipts and payments to 2012-01-24

View PDF (12 pages)

01/02/2011

Resolutions

View PDF (3 pages)

01/02/2011

Change of name notice

View PDF (2 pages)

30/01/2011

Registered office address changed from Units H - J Purn House Farm Purn Way Bleadon Weston-Super-Mare Somerset BS24 0QE United Kingdom on 2011-01-31

View PDF (2 pages)

30/01/2011

Statement of affairs with form 4.19

View PDF (7 pages)

30/01/2011

Appointment of a voluntary liquidator

View PDF (4 pages)

30/01/2011

Resolutions

View PDF (1 pages)

18/04/2010

Annual return made up to 2010-02-22 with full list of shareholders

View PDF (5 pages)

01/02/2010

Total exemption full accounts made up to 2009-03-31

View PDF (17 pages)

10/06/2009

Registered office changed on 11/06/2009 from daws farmhouse broad lane north curry taunton somerset TA3 6EE

View PDF (1 pages)

23/03/2009

Return made up to 22/02/09; full list of members

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22/03/2009

Director's Change of Particulars / roger smith / 01/03/2009 / Title was: , now: mr; HouseName/Number was: , now: 10; Street was: 57 charlton road, now: blackthorne close biddisham; Region was: avon, now: somerset; Post Code was: BS23 4HG, now: BS26 2RN; Country was: , now: england

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02/02/2009

Full accounts made up to 2008-03-31

View PDF (17 pages)

23/06/2008

Full accounts made up to 2007-03-31

View PDF (15 pages)

14/03/2008

Return made up to 22/02/08; full list of members

View PDF (4 pages)

23/05/2007

Return made up to 22/02/07; full list of members

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15/04/2007

Registered office changed on 16/04/07 from: units 19-21 creech paper mill mill lane creech st michael taunton somerset TA3 5PX

View PDF (1 pages)

05/02/2007

Full accounts made up to 2006-03-31

View PDF (15 pages)

23/02/2006

Return made up to 22/02/06; full list of members

View PDF (3 pages)

06/09/2005

Full accounts made up to 2005-03-31

View PDF (15 pages)

14/08/2005

Auditor's resignation

View PDF (1 pages)

22/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

09/06/2005

Return made up to 22/02/05; full list of members

View PDF (7 pages)

25/04/2005

Registered office changed on 26/04/05 from: 30 caledonia place clifton bristol BS8 4DL

View PDF (1 pages)

20/12/2004

Declaration of satisfaction of mortgage/charge

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19/12/2004

Full accounts made up to 2004-02-29

View PDF (16 pages)

19/12/2004

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

11/10/2004

New secretary appointed

View PDF (2 pages)

11/10/2004

Secretary resigned

View PDF (1 pages)

04/08/2004

Director resigned

View PDF (1 pages)

09/06/2004

Full accounts made up to 2003-02-28

View PDF (16 pages)

12/04/2004

Resolutions

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12/04/2004

Resolutions

View PDF (1 pages)

05/04/2004

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

View PDF (7 pages)

09/12/2003

Secretary resigned

View PDF (1 pages)

09/12/2003

New secretary appointed

View PDF (2 pages)

17/04/2003

Return made up to 22/02/03; full list of members

View PDF (7 pages)

06/04/2003

Registered office changed on 07/04/03 from: 7 castle street bridgwater somerset TA6 3DT

View PDF (1 pages)

23/01/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/08/2002

Accounts for a small company made up to 2002-02-28

View PDF (7 pages)

10/04/2002

Return made up to 22/02/02; full list of members

View PDF (7 pages)

18/03/2002

Div 22/11/00

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27/12/2001

Accounts for a small company made up to 2001-02-28

View PDF (6 pages)

06/12/2001

New director appointed

View PDF (2 pages)

23/04/2001

Memorandum and Articles of Association

View PDF (7 pages)

22/04/2001

Ad 22/11/00--------- £ si 1098@1

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22/04/2001

Resolutions

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22/04/2001

Resolutions

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22/04/2001

Resolutions

View PDF (8 pages)

03/04/2001

Return made up to 22/02/01; full list of members

View PDF (6 pages)

02/10/2000

£ nc 100/10000 29/08/00

View PDF (1 pages)

02/10/2000

Registered office changed on 03/10/00 from: 1 king square bridgwater somerset TA6 3DG

View PDF (1 pages)

02/10/2000

Accounts for a small company made up to 2000-02-29

View PDF (5 pages)

20/03/2000

Return made up to 22/02/00; full list of members

View PDF (6 pages)

20/03/2000

Secretary's particulars changed;director's particulars changed

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30/09/1999

Registered office changed on 01/10/99 from: 1A king square bridgwater somerset TA6 3DG

View PDF (1 pages)

29/07/1999

Accounts for a small company made up to 1999-02-28

View PDF (5 pages)

03/03/1999

Return made up to 22/02/99; full list of members

View PDF (6 pages)

14/07/1998

Accounts for a small company made up to 1998-02-28

View PDF (5 pages)

19/02/1998

Return made up to 22/02/98; no change of members

View PDF (4 pages)

28/12/1997

Full accounts made up to 1997-02-28

View PDF (12 pages)

29/04/1997

Resolutions

View PDF (1 pages)

29/04/1997

Resolutions

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29/04/1997

Resolutions

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10/04/1997

Return made up to 22/02/97; no change of members

View PDF (4 pages)

23/12/1996

Full accounts made up to 1996-02-29

View PDF (11 pages)

12/03/1996

Return made up to 22/02/96; full list of members

View PDF (6 pages)

28/12/1995

Accounts for a small company made up to 1995-02-28

View PDF (10 pages)

16/02/1995

Registered office changed on 17/02/95 from: 1A king square bridgewater somerset TA6 3DG

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16/02/1995

Return made up to 22/02/95; no change of members

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16/02/1995

Registered office changed on 17/02/95

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (13 pages)

28/12/1994

Accounts for a small company made up to 1994-02-28

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20/03/1994

Return made up to 22/02/94; no change of members

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05/01/1994

Accounts for a small company made up to 1993-02-28

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08/03/1993

Return made up to 22/02/93; full list of members

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26/10/1992

Particulars of mortgage/charge

View PDF (3 pages)

04/05/1992

Full accounts made up to 1992-02-29

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12/04/1992

Director resigned;new director appointed

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17/03/1992

Return made up to 22/02/92; full list of members

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18/04/1991

Secretary resigned

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03/03/1991

Secretary resigned

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21/02/1991

Incorporation

View PDF (13 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

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
Smith, Roger Keith	Director	01/11/2001 - Present	2
Smith, Matthew Willoughby	Secretary	30/09/2004 - Present	2
Rich, Christopher Leonard	Secretary	19/11/2003 - 30/09/2004	8

Persons with Significant Control

No PSC data available.

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Description

About PEWBOD LIMITED

PEWBOD LIMITED is an(a) Dissolved company incorporated on 21/02/1991 with the registered office located at ENTERPRISE HOUSE, 21 Buckle Street, London E1 8NN. 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 PEWBOD LIMITED?

PEWBOD LIMITED is currently Dissolved. It was registered on 21/02/1991 and dissolved on 12/11/2013.

Where is PEWBOD LIMITED located?

PEWBOD LIMITED is registered at ENTERPRISE HOUSE, 21 Buckle Street, London E1 8NN.

What does PEWBOD LIMITED do?

PEWBOD LIMITED operates in the Manufacture of paints, varnishes and similar coatings, printing ink and mastics (24.30 - SIC 2003) sector.

What is the latest filing for PEWBOD LIMITED?

The latest filing was on 12/11/2013: Final Gazette dissolved following liquidation.