PROPERTIES PGPL LIMITED

Key Data

Status

Dissolved

Company No.

03518609

Incorporation date

26/02/1998

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/02/1998)

28/01/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/10/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/10/2012

Application to strike the company off the register

View PDF (3 pages)

01/04/2012

Annual return made up to 2012-02-27 with full list of shareholders

View PDF (6 pages)

28/02/2012

Certificate of change of name

View PDF (2 pages)

28/02/2012

Change of name notice

View PDF (2 pages)

21/07/2011

Appointment of Mr Roy George Ellis as a director

View PDF (2 pages)

25/04/2011

Termination of appointment of Michael Killick as a director

View PDF (1 pages)

25/04/2011

Termination of appointment of Michael Killick as a director

View PDF (1 pages)

06/03/2011

Annual return made up to 2011-02-27 with full list of shareholders

View PDF (6 pages)

09/01/2011

Accounts for a dormant company made up to 2010-04-03

View PDF (7 pages)

30/08/2010

Registered office address changed from Atlantic House Tyndall Street Cardiff CF10 4PS on 2010-08-31

View PDF (1 pages)

11/03/2010

Annual return made up to 2010-02-27 with full list of shareholders

View PDF (5 pages)

02/02/2010

Accounts for a dormant company made up to 2009-03-28

View PDF (7 pages)

16/03/2009

Return made up to 27/02/09; full list of members

View PDF (4 pages)

31/01/2009

Accounts made up to 2008-03-29

View PDF (7 pages)

22/06/2008

Director's Change of Particulars / richard kirk / 13/06/2008 / HouseName/Number was: , now: 34; Street was: 49 ledbury road, now: palace gardens terrace; Post Code was: W11 2AA, now: W8 4RP; Country was: , now: united kingdom

View PDF (1 pages)

02/06/2008

Director appointed neil anthony burns

View PDF (3 pages)

18/03/2008

Return made up to 27/02/08; full list of members

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30/01/2008

Accounts made up to 2007-03-31

View PDF (7 pages)

28/05/2007

Director resigned

View PDF (1 pages)

18/03/2007

Return made up to 27/02/07; full list of members

View PDF (2 pages)

05/02/2007

Group of companies' accounts made up to 2006-03-31

View PDF (9 pages)

19/11/2006

New director appointed

View PDF (2 pages)

10/11/2006

Secretary resigned

View PDF (1 pages)

10/11/2006

New secretary appointed

View PDF (2 pages)

14/03/2006

Return made up to 27/02/06; full list of members

View PDF (7 pages)

23/02/2006

Resolutions

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23/02/2006

Resolutions

View PDF (4 pages)

22/02/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

22/02/2006

Resolutions

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22/02/2006

Resolutions

View PDF (4 pages)

22/02/2006

Declaration of assistance for shares acquisition

View PDF (10 pages)

08/02/2006

Resolutions

View PDF (1 pages)

08/02/2006

Resolutions

View PDF (29 pages)

30/01/2006

Particulars of mortgage/charge

View PDF (12 pages)

25/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/10/2005

Director's particulars changed

View PDF (1 pages)

12/09/2005

Full accounts made up to 2005-03-31

View PDF (9 pages)

06/04/2005

Return made up to 27/02/05; full list of members

View PDF (7 pages)

08/08/2004

Full accounts made up to 2004-03-31

View PDF (9 pages)

15/03/2004

Return made up to 27/02/04; full list of members

View PDF (7 pages)

15/03/2004

Secretary's particulars changed

View PDF (0 pages)

23/10/2003

Full accounts made up to 2003-03-31

View PDF (9 pages)

02/04/2003

Return made up to 27/02/03; full list of members

View PDF (7 pages)

02/04/2003

Registered office changed on 03/04/03

View PDF (0 pages)

27/10/2002

Full accounts made up to 2002-03-31

View PDF (8 pages)

11/09/2002

Auditor's resignation

View PDF (1 pages)

15/07/2002

Secretary's particulars changed

View PDF (1 pages)

18/03/2002

Return made up to 27/02/02; full list of members

View PDF (6 pages)

18/03/2002

Registered office changed on 19/03/02

View PDF (0 pages)

30/10/2001

Full accounts made up to 2001-03-31

View PDF (7 pages)

15/05/2001

Secretary resigned

View PDF (1 pages)

15/05/2001

New secretary appointed

View PDF (2 pages)

28/03/2001

Return made up to 27/02/01; full list of members

View PDF (6 pages)

28/03/2001

Director's particulars changed

View PDF (0 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

07/05/2000

Return made up to 27/02/00; full list of members; amend

View PDF (6 pages)

23/03/2000

Return made up to 27/02/00; full list of members

View PDF (6 pages)

09/03/2000

Auditor's resignation

View PDF (1 pages)

16/12/1999

Particulars of mortgage/charge

View PDF (16 pages)

14/12/1999

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/10/1999

Full accounts made up to 1999-03-31

View PDF (9 pages)

16/03/1999

Return made up to 27/02/99; full list of members

View PDF (6 pages)

16/09/1998

Auditor's resignation

View PDF (1 pages)

10/09/1998

Particulars of mortgage/charge

View PDF (18 pages)

16/06/1998

Certificate of change of name

View PDF (4 pages)

16/04/1998

Accounting reference date extended from 28/02/99 to 31/03/99

View PDF (1 pages)

16/04/1998

Ad 27/03/98--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

29/03/1998

New director appointed

View PDF (0 pages)

29/03/1998

New secretary appointed

View PDF (0 pages)

29/03/1998

New director appointed

View PDF (0 pages)

29/03/1998

Registered office changed on 30/03/98 from: 1 mitchell lane bristol BS1 6BU

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29/03/1998

Director resigned

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29/03/1998

Secretary resigned

View PDF (0 pages)

26/02/1998

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

02/04/2010

Last change occurred

02/04/2010

Accounts

Dormant

Last made up date

02/04/2010

Next account date

02/04/2011

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PROPERTIES PGPL LIMITED

PROPERTIES PGPL LIMITED is an(a) Dissolved company incorporated on 26/02/1998 with the registered office located at Capital Link, Windsor Road, Cardiff CF24 5NG. There are currently 4 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 PROPERTIES PGPL LIMITED?

PROPERTIES PGPL LIMITED is currently Dissolved. It was registered on 26/02/1998 and dissolved on 28/01/2013.

Where is PROPERTIES PGPL LIMITED located?

PROPERTIES PGPL LIMITED is registered at Capital Link, Windsor Road, Cardiff CF24 5NG.

What does PROPERTIES PGPL LIMITED do?

PROPERTIES PGPL LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for PROPERTIES PGPL LIMITED?

The latest filing was on 28/01/2013: Final Gazette dissolved via voluntary strike-off.