PROPERTY BUREAU GROUP LIMITED

Key Data

Status

Dissolved

Company No.

04607549

Incorporation date

02/12/2002

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 02/12/2002)

03/09/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/06/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

01/11/2012

Liquidators' statement of receipts and payments to 2012-09-02

View PDF (15 pages)

01/11/2011

Liquidators' statement of receipts and payments to 2011-09-02

View PDF (14 pages)

27/09/2010

Statement of affairs with form 4.19

View PDF (6 pages)

19/09/2010

Appointment of a voluntary liquidator

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19/09/2010

Resolutions

View PDF (1 pages)

18/08/2010

Registered office address changed from 34-40 High Street Wanstead London E11 2RJ on 2010-08-19

View PDF (2 pages)

05/07/2010

Secretary's details changed for Miss Cheryl Margaret Judge on 2010-07-06

View PDF (1 pages)

05/07/2010

Director's details changed for Mr Sean Edward Harrison Nutley on 2010-07-06

View PDF (2 pages)

17/03/2010

Statement of capital following an allotment of shares on 2010-03-12

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17/03/2010

Resolutions

View PDF (1 pages)

17/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (5 pages)

01/03/2010

Memorandum and Articles of Association

View PDF (3 pages)

16/12/2009

Annual return made up to 2009-12-17 with full list of shareholders

View PDF (5 pages)

19/11/2009

Appointment of Miss Cheryl Margaret Judge as a secretary

View PDF (1 pages)

19/11/2009

Termination of appointment of Daniel Spicer as a secretary

View PDF (1 pages)

19/11/2009

Termination of appointment of Daniel Spicer as a director

View PDF (1 pages)

28/07/2009

Appointment Terminated Director paul gaines

View PDF (1 pages)

17/02/2009

Total exemption full accounts made up to 2008-06-30

View PDF (10 pages)

04/02/2009

Return made up to 03/12/08; full list of members

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15/07/2008

Accounting reference date extended from 31/12/2007 to 30/06/2008

View PDF (1 pages)

24/06/2008

Particulars of a mortgage or charge / charge no: 1

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11/03/2008

Registered office changed on 12/03/2008 from warden house 37 manor road colchester essex CO3 3LX

View PDF (1 pages)

11/03/2008

Secretary appointed daniel terence spicer

View PDF (2 pages)

11/03/2008

Director appointed sean edward harrison nutley

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11/03/2008

Director appointed daniel terence spicer

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11/03/2008

Appointment Terminated Director paul haddow

View PDF (1 pages)

11/03/2008

Appointment Terminated Secretary paul haddow

View PDF (1 pages)

11/03/2008

Ad 27/02/08 gbp si 200@1=200 gbp ic 400/600

View PDF (2 pages)

11/03/2008

Ad 27/02/08 gbp si 200@1=200 gbp ic 200/400

View PDF (2 pages)

12/12/2007

Return made up to 03/12/07; full list of members

View PDF (2 pages)

28/10/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (8 pages)

25/02/2007

Total exemption small company accounts made up to 2005-12-30

View PDF (7 pages)

09/01/2007

Return made up to 03/12/06; full list of members

View PDF (3 pages)

09/01/2007

New secretary appointed

View PDF (1 pages)

09/01/2007

Secretary resigned

View PDF (1 pages)

14/12/2006

Ad 01/06/06--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

14/12/2006

New director appointed

View PDF (2 pages)

05/07/2006

Nc inc already adjusted 31/05/06

View PDF (1 pages)

05/07/2006

Resolutions

View PDF (0 pages)

05/07/2006

Resolutions

View PDF (2 pages)

27/02/2006

Certificate of change of name

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14/12/2005

Return made up to 03/12/05; full list of members

View PDF (2 pages)

03/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

22/12/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

19/12/2004

Return made up to 03/12/04; full list of members

View PDF (6 pages)

07/01/2004

Return made up to 03/12/03; full list of members

View PDF (7 pages)

07/01/2004

Director resigned

View PDF (1 pages)

20/02/2003

Ad 22/01/03--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

15/01/2003

Registered office changed on 16/01/03 from: 152-160 city road london EC1V 2NX

View PDF (1 pages)

15/01/2003

New director appointed

View PDF (2 pages)

15/01/2003

New secretary appointed

View PDF (2 pages)

15/12/2002

Secretary resigned

View PDF (1 pages)

15/12/2002

Director resigned

View PDF (1 pages)

02/12/2002

Incorporation

View PDF (9 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
Gaines, Paul	Director	31/05/2006 - 28/07/2009	-
TEMPLES (NOMINEES) LIMITED	Nominee Secretary	02/12/2002 - 04/12/2002	3007
Temples (Professional Services) Limited	Nominee Director	02/12/2002 - 04/12/2002	2154
Haddow, Paul Andrew	Director	04/12/2002 - 26/02/2008	6
Nutley, Sean Edward Harrison	Director	26/02/2008 - Present	72

Persons with Significant Control

No PSC data available.

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Description

About PROPERTY BUREAU GROUP LIMITED

PROPERTY BUREAU GROUP LIMITED is an(a) Dissolved company incorporated on 02/12/2002 with the registered office located at THORNTONRONES LIMITED, 311 High Road, Loughton, Essex IG10 1AH. 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 PROPERTY BUREAU GROUP LIMITED?

PROPERTY BUREAU GROUP LIMITED is currently Dissolved. It was registered on 02/12/2002 and dissolved on 03/09/2013.

Where is PROPERTY BUREAU GROUP LIMITED located?

PROPERTY BUREAU GROUP LIMITED is registered at THORNTONRONES LIMITED, 311 High Road, Loughton, Essex IG10 1AH.

What does PROPERTY BUREAU GROUP LIMITED do?

PROPERTY BUREAU GROUP LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PROPERTY BUREAU GROUP LIMITED?

The latest filing was on 03/09/2013: Final Gazette dissolved following liquidation.