PB POWER HOLDINGS LTD

Company number 02560063

Date	Type	Description	View / Download
01 Jul 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
20 May 2010	TM01	Termination of appointment of Richard Proctor as a director	(1 page)
20 May 2010	TM02	Termination of appointment of Richard Proctor as a secretary	(1 page)
20 May 2010	TM01	Termination of appointment of Nicholas Flew as a director	(1 page)
20 May 2010	AP01	Appointment of Mr Richard James Proctor as a director	(2 pages)
20 May 2010	AP01	Appointment of Mr Nicholas William John Flew as a director	(2 pages)
19 May 2010	TM01	Termination of appointment of Stanley Davidson as a director	(1 page)
19 May 2010	AP03	Appointment of Mr Richard James Proctor as a secretary	(1 page)
19 May 2010	TM02	Termination of appointment of Stanley Davidson as a secretary	(1 page)
01 Apr 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
24 Aug 2009	600	Appointment of a voluntary liquidator	(1 page)
24 Aug 2009	4.70	Declaration of solvency	(3 pages)
24 Aug 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-08-13	(1 page)
21 Aug 2009	287	Registered office changed on 21/08/2009 from amber court william armstrong drive newcastle business park newcastle upon tyne NE4 7YQ	(1 page)
04 Mar 2009	AA	Full accounts made up to 24 October 2008	(14 pages)
27 Nov 2008	363a	Return made up to 19/11/08; full list of members	(4 pages)
13 Feb 2008	AA	Full accounts made up to 24 October 2007	(14 pages)
25 Jan 2008	288a	New director appointed	(2 pages)
21 Jan 2008	288b	Director resigned	(1 page)
26 Nov 2007	363a	Return made up to 19/11/07; full list of members	(2 pages)
07 Nov 2007	288b	Director resigned	(1 page)
04 Nov 2007	288a	New director appointed	(2 pages)
28 Mar 2007	403a	Declaration of satisfaction of mortgage/charge	(1 page)
12 Feb 2007	AA	Full accounts made up to 24 October 2006	(14 pages)
05 Jan 2007	288b	Director resigned	(1 page)