Pbt (Ip) Ltd

Reports

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Details

Company type Private Limited Company, Dissolved
Company Number 03469602
Record last updated Saturday, January 20, 2018 6:11:45 PM UTC
Official Address 1 Astra Centre Edinburgh Way Harlowsex Cm202bn Mark Hall
There are 20 companies registered at this street
Locality Mark Hall
Region Essex, England
Postal Code CM202BN
Sector Dormant Company

Charts

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Document TypeDoc. Type Publication datePub. date Download link
Registry Jan 28, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Oct 15, 2013 First notification of strike - off in london gazette First notification of strike - off in london gazette
Registry Oct 4, 2013 Striking off application by a company Striking off application by a company
Registry Sep 12, 2013 Annual return Annual return
Financials Jan 11, 2013 Annual accounts Annual accounts
Registry Sep 12, 2012 Annual return Annual return
Financials Jan 11, 2012 Annual accounts Annual accounts
Registry Sep 12, 2011 Annual return Annual return
Financials Jan 13, 2011 Annual accounts Annual accounts
Registry Sep 13, 2010 Annual return Annual return
Registry Sep 8, 2010 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Sep 8, 2010 Statement of satisfaction in full or in part of mortgage or charge 8169186... Statement of satisfaction in full or in part of mortgage or charge 8169186...
Financials Jun 15, 2010 Annual accounts Annual accounts
Registry Sep 14, 2009 Annual return Annual return
Financials Sep 1, 2009 Annual accounts Annual accounts
Financials Oct 14, 2008 Annual accounts 7854315... Annual accounts 7854315...
Registry Sep 12, 2008 Annual return Annual return
Registry Aug 5, 2008 Resignation of a person Resignation of a person
Registry Jul 24, 2008 Resignation of one Electrician Director and one Director (a man) Resignation of one Electrician Director and one Director (a man)
Registry Jul 4, 2008 Resignation of a person Resignation of a person
Registry Jul 4, 2008 Appointment of a person Appointment of a person
Registry Jul 4, 2008 Resignation of a person Resignation of a person
Registry Jun 30, 2008 Appointment of a man as Electrician and Secretary Appointment of a man as Electrician and Secretary
Registry Feb 26, 2008 Appointment of a person Appointment of a person
Registry Feb 18, 2008 Appointment of a person 1766947... Appointment of a person 1766947...
Registry Feb 14, 2008 Two appointments: 2 men Two appointments: 2 men
Registry Feb 11, 2008 Resignation of a person Resignation of a person
Registry Feb 8, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 18, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Oct 31, 2007 Annual accounts Annual accounts
Registry Sep 28, 2007 Annual return Annual return
Registry Sep 28, 2007 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Sep 22, 2007 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 10, 2006 Annual return Annual return
Registry Mar 9, 2006 Resignation of a person Resignation of a person
Financials Feb 24, 2006 Annual accounts Annual accounts
Registry Feb 18, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Feb 10, 2006 Resignation of a person Resignation of a person
Registry Feb 1, 2006 Resignation of one Director (a man) and one Manufacturer Resignation of one Director (a man) and one Manufacturer
Registry Oct 20, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Oct 4, 2005 Annual return Annual return
Financials Jul 22, 2005 Annual accounts Annual accounts
Registry Sep 29, 2004 Annual return Annual return
Financials Jun 30, 2004 Annual accounts Annual accounts
Registry Jun 25, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 24, 2003 Annual return Annual return
Financials Jun 10, 2003 Annual accounts Annual accounts
Registry Oct 1, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 1, 2002 Annual return Annual return
Registry Sep 4, 2002 Appointment of a person Appointment of a person
Registry Aug 30, 2002 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Financials Jun 21, 2002 Annual accounts Annual accounts
Registry Feb 6, 2002 Resignation of a person Resignation of a person
Registry Jan 30, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 9, 2001 Resignation of a person Resignation of a person
Registry Oct 9, 2001 Annual return Annual return
Registry Oct 9, 2001 Appointment of a person Appointment of a person
Registry Sep 10, 2001 Resignation of one Accountant and one Secretary (a man) Resignation of one Accountant and one Secretary (a man)
Registry Sep 10, 2001 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Financials Aug 8, 2001 Annual accounts Annual accounts
Registry Nov 7, 2000 Appointment of a person Appointment of a person
Registry Nov 1, 2000 Resignation of one Secretary (a man) and one Manufacturer Resignation of one Secretary (a man) and one Manufacturer
Registry Nov 1, 2000 Appointment of a man as Secretary and Accountant Appointment of a man as Secretary and Accountant
Registry Sep 13, 2000 Annual return Annual return
Financials Sep 1, 2000 Annual accounts Annual accounts
Registry Jul 25, 2000 Memorandum of association Memorandum of association
Registry Jul 25, 2000 Resolution Resolution
Registry Jul 25, 2000 Resolution 1866645... Resolution 1866645...
Registry Jul 25, 2000 Resolution Resolution
Registry Jul 25, 2000 Resolution 1945685... Resolution 1945685...
Registry Jul 25, 2000 Resolution Resolution
Registry Jul 25, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 25, 2000 Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares
Registry Jul 25, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Sep 16, 1999 Annual return Annual return
Financials May 21, 1999 Annual accounts Annual accounts
Registry May 6, 1999 Appointment of a person Appointment of a person
Registry May 6, 1999 Resignation of a person Resignation of a person
Registry Apr 27, 1999 Appointment of a man as Secretary and Manufacturer Appointment of a man as Secretary and Manufacturer
Registry Apr 27, 1999 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Feb 4, 1999 Resolution Resolution
Registry Nov 25, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 8, 1998 Annual return Annual return
Registry Jan 23, 1998 Memorandum of association Memorandum of association
Registry Jan 23, 1998 Resolution Resolution
Registry Dec 22, 1997 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 3, 1997 Accounts Accounts
Registry Dec 3, 1997 Appointment of a person Appointment of a person
Registry Dec 3, 1997 Resignation of a person Resignation of a person
Registry Dec 1, 1997 Appointment of a person Appointment of a person
Registry Dec 1, 1997 Appointment of a person 1801049... Appointment of a person 1801049...
Registry Nov 28, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 28, 1997 Resignation of a person Resignation of a person
Registry Nov 28, 1997 Resignation of a person 1945130... Resignation of a person 1945130...
Registry Nov 28, 1997 Appointment of a person Appointment of a person
Registry Nov 28, 1997 Appointment of a person 1879345... Appointment of a person 1879345...
Registry Nov 25, 1997 Resignation of one Secretary (a man) and one Manufacturer Resignation of one Secretary (a man) and one Manufacturer
Registry Nov 25, 1997 Appointment of a man as Director Appointment of a man as Director
Registry Nov 21, 1997 Four appointments: 2 companies and 2 men Four appointments: 2 companies and 2 men
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