About

Registered Number: 04606767
Date of Incorporation: 03/12/2002 (21 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 15/04/2020 (4 years ago)
Registered Address: Unit 15 Lymedale Business Centre Lymedale Business Park, Hooters Hall Road, Newcastle, Staffordshire, ST5 9QF

 

P.B.S. (Staffs) Ltd was registered on 03 December 2002 and has its registered office in Staffordshire, it has a status of "Dissolved". The company has 2 directors listed as Price, Ian Michael, Price, Michelle Tonya Irene at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PRICE, Ian Michael 03 December 2002 12 April 2017 1
PRICE, Michelle Tonya Irene 03 December 2002 31 December 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 April 2020
LIQ14 - N/A 15 January 2020
AD01 - Change of registered office address 18 December 2019
LIQ03 - N/A 20 September 2019
AD01 - Change of registered office address 05 April 2019
LIQ03 - N/A 29 November 2018
AD01 - Change of registered office address 19 November 2018
AD01 - Change of registered office address 30 August 2017
AD01 - Change of registered office address 14 June 2017
RESOLUTIONS - N/A 11 June 2017
LIQ02 - N/A 11 June 2017
600 - Notice of appointment of Liquidator in a voluntary winding up 11 June 2017
AA - Annual Accounts 24 May 2017
CS01 - N/A 05 May 2017
TM01 - Termination of appointment of director 12 April 2017
CS01 - N/A 07 December 2016
AP01 - Appointment of director 04 October 2016
AA - Annual Accounts 29 September 2016
MR04 - N/A 05 February 2016
AR01 - Annual Return 04 December 2015
AA - Annual Accounts 28 September 2015
TM01 - Termination of appointment of director 08 April 2015
AR01 - Annual Return 03 December 2014
AA - Annual Accounts 17 June 2014
AR01 - Annual Return 03 December 2013
AA - Annual Accounts 24 September 2013
AR01 - Annual Return 05 December 2012
AA - Annual Accounts 13 June 2012
AR01 - Annual Return 08 December 2011
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 08 December 2010
AD01 - Change of registered office address 08 December 2010
AD01 - Change of registered office address 08 December 2010
AA - Annual Accounts 03 August 2010
AR01 - Annual Return 03 December 2009
CH01 - Change of particulars for director 03 December 2009
CH01 - Change of particulars for director 03 December 2009
AA - Annual Accounts 08 May 2009
363a - Annual Return 04 December 2008
AA - Annual Accounts 07 February 2008
363s - Annual Return 10 January 2008
AA - Annual Accounts 23 May 2007
363s - Annual Return 19 December 2006
AA - Annual Accounts 18 April 2006
395 - Particulars of a mortgage or charge 31 March 2006
363s - Annual Return 31 January 2006
AA - Annual Accounts 15 June 2005
363s - Annual Return 10 December 2004
AA - Annual Accounts 29 April 2004
287 - Change in situation or address of Registered Office 27 April 2004
363s - Annual Return 08 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 January 2003
288b - Notice of resignation of directors or secretaries 03 December 2002
NEWINC - New incorporation documents 03 December 2002

Mortgages & Charges

Description Date Status Charge by
Legal charge 30 March 2006 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.