Pegbaine Tetbury Steel LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
SIAC TETBURY STEEL LIMITED
BISON STRUCTURES LIMITED
Company type Private Limited Company , Dissolved Company Number 01050158 Record last updated Friday, September 11, 2015 12:33:50 PM UTC Official Address 4 Grant Thornton Uk LLp Hardman Square Spinningfields City Centre There are 74 companies registered at this street
Postal Code M33EB Sector Other specialised construction activities n.e.c.
Visits Searches Document Type Publication date Download link Notices Sep 11, 2015 Final meetings Registry Feb 9, 2015 Change of registered office address Registry Feb 6, 2015 Statement of company's affairs Registry Feb 6, 2015 Notice of appointment of liquidator in a voluntary winding up Registry Feb 6, 2015 Extraordinary resolution in creditors, voluntary liquidation Notices Feb 5, 2015 Resolutions for winding-up Notices Feb 5, 2015 Appointment of liquidators Notices Jan 16, 2015 Meetings of creditors Registry Oct 16, 2014 Annual return Registry Sep 5, 2014 Change of accounting reference date Registry Jun 11, 2014 Resignation of one Director Registry May 14, 2014 Change of registered office address Registry Mar 26, 2014 Company name change Registry Mar 26, 2014 Change of name certificate Registry Mar 19, 2014 Resignation of one Company Director and one Director (a man) Registry Feb 25, 2014 Resignation of one Director Registry Feb 17, 2014 Appointment of a man as Director Registry Jan 1, 2014 Appointment of a man as Company Director and Director Registry Jan 1, 2014 Resignation of one Director (a man) Financials Dec 31, 2013 Annual accounts Registry Oct 31, 2013 Annual return Registry Sep 17, 2013 Appointment of a man as Director Registry Aug 15, 2013 Appointment of a man as Director 1050... Registry Dec 14, 2012 Resignation of one Commercial Director and one Director (a man) Registry Dec 14, 2012 Resignation of one Director Financials Oct 16, 2012 Annual accounts Registry Oct 4, 2012 Annual return Registry Oct 4, 2012 Change of particulars for director Registry Sep 19, 2012 Change of registered office address Registry Nov 16, 2011 Resignation of one Director Registry Nov 2, 2011 Annual return Registry Nov 2, 2011 Change of particulars for director Financials Nov 1, 2011 Annual accounts Registry Sep 12, 2011 Resignation of one Engineer and one Director (a man) Registry Oct 12, 2010 Annual return Financials Sep 6, 2010 Annual accounts Financials Nov 16, 2009 Annual accounts 1050... Registry Nov 9, 2009 Annual return Registry Nov 9, 2009 Change of particulars for director Registry Nov 9, 2009 Change of particulars for director 1050... Registry Nov 9, 2009 Change of particulars for director Registry Apr 2, 2009 Particulars of a mortgage or charge Registry Mar 20, 2009 Resignation of a director Registry Mar 2, 2009 Appointment of a man as Director Registry Feb 13, 2009 Resignation of a director Registry Feb 13, 2009 Resignation of a director 1050... Registry Feb 13, 2009 Resignation of a director Registry Jan 29, 2009 Resignation of one Company Director and one Director (a man) Registry Jan 1, 2009 Appointment of a man as Director Registry Dec 15, 2008 Resignation of 3 people: one Managing Director, one Finance Director and one Director (a man) Registry Nov 4, 2008 Annual return Financials Nov 4, 2008 Annual accounts Registry May 15, 2008 Appointment of a man as Director Registry Mar 31, 2008 Resignation of a director Registry Mar 3, 2008 Appointment of a man as Director and Engineer Registry Dec 19, 2007 Notice of change of directors or secretaries or in their particulars Registry Dec 19, 2007 Annual return Financials Oct 30, 2007 Annual accounts Registry Jan 8, 2007 Company name change Registry Jan 8, 2007 Change of name certificate Registry Dec 18, 2006 Annual return Registry Oct 30, 2006 Resignation of a director Registry Oct 30, 2006 Resignation of a director 1050... Registry Oct 30, 2006 Resignation of a director Registry Oct 9, 2006 Change in situation or address of registered office Registry Oct 6, 2006 Appointment of a director Registry Oct 6, 2006 Appointment of a secretary Registry Oct 6, 2006 Appointment of a director Registry Oct 6, 2006 Appointment of a director 1050... Registry Sep 21, 2006 Financial assistance for the acquisition of shares Registry Sep 21, 2006 Declaration in relation to assistance for the acquisition of shares Registry Sep 15, 2006 Particulars of a mortgage or charge Registry Sep 7, 2006 Four appointments: 4 men Financials Aug 3, 2006 Annual accounts Registry Nov 17, 2005 Annual return Financials May 10, 2005 Annual accounts Registry Oct 18, 2004 Annual return Financials Jun 28, 2004 Annual accounts Registry Apr 2, 2004 Appointment of a director Registry Mar 3, 2004 Appointment of a man as Company Director and Director Registry Dec 8, 2003 Resignation of a director Registry Nov 28, 2003 Resignation of one Company Director and one Director (a man) Registry Oct 15, 2003 Annual return Financials May 2, 2003 Annual accounts Registry Nov 5, 2002 Annual return Financials May 16, 2002 Annual accounts Registry May 14, 2002 Auditor's letter of resignation Registry Oct 12, 2001 Annual return Financials Sep 18, 2001 Annual accounts Registry Oct 11, 2000 Annual return Registry Sep 22, 2000 Notice of change of directors or secretaries or in their particulars Financials Sep 13, 2000 Annual accounts Registry Jun 26, 2000 Resignation of a director Registry Jun 9, 2000 Resignation of one Company Director and one Director (a man) Registry May 22, 2000 Appointment of a director Registry Apr 20, 2000 Resignation of a director Registry Apr 1, 2000 Appointment of a man as Technical Director and Director Registry Dec 31, 1999 Resignation of one Venture Capital Partner and one Director (a man) Registry Dec 9, 1999 Resignation of a director Registry Nov 10, 1999 Appointment of a director
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