PEMBROKE QUALITY HARDWOODS LIMITED


Registered number: 03775097
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Name: PEMBROKE QUALITY HARDWOODS LIMITED
PEMBROKE QUALITY HARDWOODS LTD
Address: ORIELTON MILL, HUNDLETON, PEMBROKE, PEMBROKESHIRE, SA71 5EZ
Incorporation Date: 1999-05-20

Company status: Dissolved


Company Documents

date name form type
2020-04-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-02-26 APPOINTMENT TERMINATED, DIRECTOR MARGOT BATEMAN TM01
2020-03-27 CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES CS01
2020-02-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 AA
2020-03-27 PSC'S CHANGE OF PARTICULARS / MR BRIAN GEORGE BATEMAN / 14/09/2019 PSC04
2020-02-26 APPOINTMENT TERMINATED, SECRETARY MARGOT BATEMAN TM02
2020-03-27 CESSATION OF MARGOT MAGDA LENA BATEMAN AS A PSC PSC07
2020-04-01 APPLICATION FOR STRIKING-OFF DS01
2020-02-26 SECRETARY APPOINTED MR BRIAN BATEMAN AP03
2020-10-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2019-05-23 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES CS01
2019-02-28 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/18 AA
2018-05-25 CONFIRMATION STATEMENT MADE ON 20/05/18, NO UPDATES CS01
2018-01-26 MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17 AA
2017-05-26 CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES CS01
2017-02-14 31/05/16 TOTAL EXEMPTION SMALL AA
2016-05-25 20/05/16 FULL LIST AR01
2016-02-12 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/15 AA
2015-05-27 20/05/15 FULL LIST AR01
2015-02-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 AA
2014-05-28 20/05/14 FULL LIST AR01
2014-02-04 31/05/13 TOTAL EXEMPTION SMALL AA
2013-02-25 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 AA
2013-06-03 20/05/13 FULL LIST AR01
2012-07-04 20/05/12 FULL LIST AR01
2012-02-23 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 AA
2011-06-02 20/05/11 FULL LIST AR01
2010-06-21 20/05/10 FULL LIST AR01
2010-06-21 DIRECTOR'S CHANGE OF PARTICULARS / MARGOT MAGDA LENA BATEMAN / 20/05/2010 CH01
2010-06-21 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN GEORGE BATEMAN / 20/05/2010 CH01
2010-09-28 31/05/10 TOTAL EXEMPTION SMALL AA
2009-09-02 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 AA
2009-06-12 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS 363a
2008-06-17 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS 363a
2008-09-17 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/08 AA
2007-06-29 RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS 363s
2007-07-31 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/07 AA
2006-06-13 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/06 AA
2006-06-02 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS 363s
2006-03-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/05 AA
2005-01-10 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04 AA
2005-05-31 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS 363s
2004-06-29 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS 363s
2004-01-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/03 AA
2003-05-09 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/02 AA
2003-06-16 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS 363s
2002-03-28 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/01 AA
2002-06-13 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS 363s
2001-07-27 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS 363s
2001-10-19 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 AA
2000-06-27 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS 363s
1999-06-01 DIRECTOR RESIGNED 288b
1999-06-01 SECRETARY RESIGNED 288b
1999-06-01 REGISTERED OFFICE CHANGED ON 01/06/99 FROM:BRIDGE HOUSE181 QUEEN VICTORIA STREETLONDONEC4V 4DZ 287
1999-06-01 NEW DIRECTOR APPOINTED 288a
1999-05-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1999-06-10 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2020-11-21 11:39:40