Pj Broking Ltd was established in 1988, it's status at Companies House is "Liquidation". We don't know the number of employees at this company. The current directors of this business are listed as Davies, Paul, Harker, Gillian.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DAVIES, Paul | 02 December 1997 | - | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HARKER, Gillian | 18 March 1996 | 02 December 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AD01 - Change of registered office address | 24 April 2019 | |
| RESOLUTIONS - N/A | 18 April 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 18 April 2019 | |
| LIQ01 - N/A | 18 April 2019 | |
| AA - Annual Accounts | 29 March 2019 | |
| TM01 - Termination of appointment of director | 11 February 2019 | |
| MR04 - N/A | 11 February 2019 | |
| CS01 - N/A | 21 September 2018 | |
| AA01 - Change of accounting reference date | 17 July 2018 | |
| PSC09 - N/A | 09 March 2018 | |
| AD01 - Change of registered office address | 08 February 2018 | |
| AA - Annual Accounts | 03 January 2018 | |
| AA01 - Change of accounting reference date | 25 September 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 20 September 2017 | |
| CS01 - N/A | 20 September 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 27 July 2017 | |
| PSC01 - N/A | 26 July 2017 | |
| RESOLUTIONS - N/A | 20 February 2017 | |
| CONNOT - N/A | 20 February 2017 | |
| AA - Annual Accounts | 29 December 2016 | |
| AA01 - Change of accounting reference date | 27 September 2016 | |
| CS01 - N/A | 23 September 2016 | |
| AA - Annual Accounts | 05 January 2016 | |
| AD01 - Change of registered office address | 17 October 2015 | |
| AA01 - Change of accounting reference date | 25 September 2015 | |
| AR01 - Annual Return | 26 August 2015 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 August 2015 | |
| RESOLUTIONS - N/A | 24 February 2015 | |
| SH08 - Notice of name or other designation of class of shares | 24 February 2015 | |
| CC04 - Statement of companies objects | 24 February 2015 | |
| AA - Annual Accounts | 03 October 2014 | |
| AR01 - Annual Return | 20 August 2014 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 14 August 2013 | |
| AA - Annual Accounts | 04 October 2012 | |
| AR01 - Annual Return | 13 August 2012 | |
| AA - Annual Accounts | 06 October 2011 | |
| AR01 - Annual Return | 16 August 2011 | |
| CH01 - Change of particulars for director | 16 August 2011 | |
| AR01 - Annual Return | 05 October 2010 | |
| AA - Annual Accounts | 03 October 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 August 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 August 2010 | |
| AA - Annual Accounts | 05 November 2009 | |
| AR01 - Annual Return | 12 October 2009 | |
| AA - Annual Accounts | 01 November 2008 | |
| 363a - Annual Return | 24 September 2008 | |
| 353a - Register of members in non-legible form | 24 September 2008 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 24 September 2008 | |
| 353a - Register of members in non-legible form | 22 December 2007 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 22 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2007 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363a - Annual Return | 08 September 2007 | |
| AA - Annual Accounts | 06 November 2006 | |
| 363a - Annual Return | 18 August 2006 | |
| AA - Annual Accounts | 07 November 2005 | |
| 363a - Annual Return | 09 September 2005 | |
| 363a - Annual Return | 13 December 2004 | |
| AA - Annual Accounts | 01 November 2004 | |
| AA - Annual Accounts | 01 November 2003 | |
| 363a - Annual Return | 26 August 2003 | |
| 363a - Annual Return | 11 April 2003 | |
| AA - Annual Accounts | 04 November 2002 | |
| 363a - Annual Return | 29 August 2002 | |
| AA - Annual Accounts | 01 November 2001 | |
| 363s - Annual Return | 28 August 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 363a - Annual Return | 14 August 2000 | |
| AA - Annual Accounts | 01 November 1999 | |
| 363a - Annual Return | 17 August 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 December 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 December 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 December 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 December 1998 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 December 1998 | |
| AA - Annual Accounts | 03 November 1998 | |
| 363a - Annual Return | 02 November 1998 | |
| 363(353) - N/A | 02 November 1998 | |
| 363(190) - N/A | 02 November 1998 | |
| 353a - Register of members in non-legible form | 02 November 1998 | |
| 325a - Location of register of directors' interests in shares etc where the register is in non-legible form | 02 November 1998 | |
| 190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any change in that place where the register is in non-legible form | 02 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 02 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 02 November 1998 | |
| 395 - Particulars of a mortgage or charge | 10 January 1998 | |
| AA - Annual Accounts | 30 September 1997 | |
| 363s - Annual Return | 22 August 1997 | |
| 363s - Annual Return | 10 September 1996 | |
| AA - Annual Accounts | 17 June 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 17 May 1996 | |
| RESOLUTIONS - N/A | 12 May 1996 | |
| 123 - Notice of increase in nominal capital | 12 May 1996 | |
| 288 - N/A | 24 March 1996 | |
| 395 - Particulars of a mortgage or charge | 19 February 1996 | |
| 395 - Particulars of a mortgage or charge | 19 February 1996 | |
| 395 - Particulars of a mortgage or charge | 19 February 1996 | |
| 395 - Particulars of a mortgage or charge | 06 January 1996 | |
| 395 - Particulars of a mortgage or charge | 06 January 1996 | |
| 288 - N/A | 20 November 1995 | |
| 363s - Annual Return | 25 September 1995 | |
| AA - Annual Accounts | 21 July 1995 | |
| AA - Annual Accounts | 03 November 1994 | |
| 363s - Annual Return | 24 August 1994 | |
| 288 - N/A | 18 May 1994 | |
| 288 - N/A | 18 March 1994 | |
| RESOLUTIONS - N/A | 21 December 1993 | |
| 123 - Notice of increase in nominal capital | 21 December 1993 | |
| 288 - N/A | 21 December 1993 | |
| AA - Annual Accounts | 08 November 1993 | |
| 288 - N/A | 14 October 1993 | |
| 363s - Annual Return | 14 October 1993 | |
| CERTNM - Change of name certificate | 30 July 1993 | |
| AUD - Auditor's letter of resignation | 13 July 1993 | |
| 363a - Annual Return | 24 November 1992 | |
| AA - Annual Accounts | 07 October 1992 | |
| AA - Annual Accounts | 13 February 1992 | |
| 363b - Annual Return | 03 October 1991 | |
| 288 - N/A | 07 June 1991 | |
| 288 - N/A | 03 January 1991 | |
| 363 - Annual Return | 12 December 1990 | |
| AA - Annual Accounts | 13 November 1990 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 01 February 1990 | |
| 288 - N/A | 31 October 1989 | |
| 288 - N/A | 30 September 1988 | |
| 288 - N/A | 13 September 1988 | |
| 288 - N/A | 13 September 1988 | |
| NEWINC - New incorporation documents | 12 August 1988 | |
| NEWINC - New incorporation documents | 12 August 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 08 January 1998 | Fully Satisfied |
N/A |
| Debenture | 15 February 1996 | Fully Satisfied |
N/A |
| Debenture | 09 February 1996 | Fully Satisfied |
N/A |
| Debenture | 09 February 1996 | Fully Satisfied |
N/A |
| Debenture | 05 January 1996 | Fully Satisfied |
N/A |
| Debenture | 05 January 1996 | Fully Satisfied |
N/A |
