P B GROUP LIMITED


Registered number: 00657060
Home -> Section C - Manufacturing -> 18 - Printing and reproduction of recorded media -> 18129 - Printing not elsewhere classified -> P B GROUP LIMITED

Name: P B GROUP LIMITED
P B GROUP LTD
Address: 142-148 MAIN ROAD, SIDCUP, KENT, DA14 6NZ
Incorporation Date: 1960-04-22

Company status: Liquidation


Free Annual Reports

date name view report
2017-03-31 Financial report - 2017-03-31 view
2018-03-31 Financial report - 2018-03-31 view

Company Documents

date name form type
2019-07-08 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2019-04-17 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID LESLIE WORTHINGTON / 01/03/2019 CH01
2019-07-08 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2019-07-09 REGISTERED OFFICE CHANGED ON 09/07/2019 FROMC/O STC EUROPE LIMITED UNIT 2 CONQUEROR COURTVELLUM DRIVESITTINGBOURNEKENTME10 5BHENGLAND AD01
2019-07-08 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-04-26 REGISTRATION OF A CHARGE / CHARGE CODE 006570600014 MR01
2018-10-09 PSC'S CHANGE OF PARTICULARS / STC EUROPE LIMITED / 09/10/2018 PSC05
2018-10-09 REGISTERED OFFICE CHANGED ON 09/10/2018 FROMC/O STC EUROPE LIMITED UNIT 7, STADIUM BUSINESS PARKCASTLE ROADSITTINGBOURNEKENTME10 3BGENGLAND AD01
2018-12-03 PSC'S CHANGE OF PARTICULARS / STC EUROPE LIMITED / 03/12/2018 PSC05
2018-12-14 31/03/18 TOTAL EXEMPTION FULL AA
2018-08-21 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES CS01
2018-12-03 REGISTERED OFFICE CHANGED ON 03/12/2018 FROMC/O STC EUROPE LIMITED UNIT 2 CONQUEROR COURTVELUMN ROADSITTINGBOURNEKENTME10 5BHENGLAND AD01
2017-08-25 APPOINTMENT TERMINATED, SECRETARY TREVOR LODGE TM02
2017-12-22 31/03/17 TOTAL EXEMPTION FULL AA
2017-09-23 PSC'S CHANGE OF PARTICULARS / STC EUROPE LIMITED / 19/09/2017 PSC05
2017-09-23 REGISTERED OFFICE CHANGED ON 23/09/2017 FROM3 GATEWAY, CASTLE ROADSITTINGBOURNEKENTME10 3AG AD01
2017-07-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006570600013 MR04
2017-07-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006570600010 MR04
2017-09-30 REGISTERED OFFICE CHANGED ON 30/09/2017 FROMC/O STC EUROPE LIMITED UNIT 7, STADIUM BUSINESS PARKCASTLE RAODSITTINGBOURNEKENTME10 3BGENGLAND AD01
2017-08-25 APPOINTMENT TERMINATED, SECRETARY GRAHAM DUFFIN TM02
2017-08-21 CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES CS01
2017-07-27 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 006570600011 MR04
2016-05-06 REGISTRATION OF A CHARGE / CHARGE CODE 006570600010 MR01
2016-05-06 APPOINTMENT TERMINATED, DIRECTOR RUSSELL MANNERING TM01
2016-05-19 ADOPT ARTICLES 03/05/2016 RES01
2016-05-06 DIRECTOR APPOINTED MR RUSSELL BOYD GODFREY AP01
2016-09-20 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES CS01
2016-05-19 PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 006570600011 MR07
2016-05-19 PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 006570600013 MR07
2016-05-19 STATEMENT OF COMPANY'S OBJECTS CC04
2016-05-06 APPOINTMENT TERMINATED, DIRECTOR GRAHAM DUFFIN TM01
2016-05-06 APPOINTMENT TERMINATED, DIRECTOR KIM BUTLER TM01
2016-02-26 CURREXT FROM 28/02/2016 TO 31/03/2016 AA01
2016-05-06 DIRECTOR APPOINTED MR DAVID LESLIE WORTHINGTON AP01
2016-05-06 SECRETARY APPOINTED MR RUSSELL BOYD GODFREY AP03
2016-05-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 MR04
2016-12-08 31/03/16 TOTAL EXEMPTION SMALL AA
2016-05-06 APPOINTMENT TERMINATED, DIRECTOR TREVOR LODGE TM01
2016-05-06 SECRETARY APPOINTED MR GRAHAM ARTHUR DUFFIN AP03
2016-05-10 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 MR04
2016-05-10 REGISTRATION OF A CHARGE / CHARGE CODE 006570600013 MR01
2016-05-06 REGISTRATION OF A CHARGE / CHARGE CODE 006570600011 MR01
2016-05-19 PARTICULARS OF AN INSTRUMENT OF ALTERATION TO A CHARGE / CHARGE CODE 006570600010 MR07
2016-05-06 REGISTRATION OF A CHARGE / CHARGE CODE 006570600012 MR01
2016-05-17 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 MR04
2015-09-16 21/08/15 FULL LIST AR01
2015-11-19 28/02/15 TOTAL EXEMPTION SMALL AA
2014-09-15 21/08/14 FULL LIST AR01
2014-06-23 28/02/14 TOTAL EXEMPTION SMALL AA
2013-07-31 28/02/13 TOTAL EXEMPTION SMALL AA
2013-10-31 21/08/13 FULL LIST AR01
2012-08-22 21/08/12 FULL LIST AR01
2012-05-30 29/02/12 TOTAL EXEMPTION SMALL AA
2011-07-19 28/02/11 TOTAL EXEMPTION SMALL AA
2011-10-04 21/08/11 FULL LIST AR01
2010-11-11 21/08/10 FULL LIST AR01
2010-12-01 28/02/10 TOTAL EXEMPTION SMALL AA
2010-11-24 APPOINTMENT TERMINATED, DIRECTOR JOHN GRICE TM01
2009-10-06 21/08/09 FULL LIST AR01
2009-07-28 28/02/09 TOTAL EXEMPTION SMALL AA

Last update: 2020-05-01 06:36:24