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PJB SYSTEMS TECHNOLOGY LIMITED

Company number 03291738

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2023 GAZ2 Final Gazette dissolved following liquidation
01 Nov 2022 LIQ13 Return of final meeting in a members' voluntary winding up
27 Oct 2022 LIQ03 Liquidators' statement of receipts and payments to 19 September 2022
28 Sep 2021 AD01 Registered office address changed from 14 Oysell Gardens Fareham PO16 8GB England to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 28 September 2021
28 Sep 2021 LIQ01 Declaration of solvency
28 Sep 2021 600 Appointment of a voluntary liquidator
28 Sep 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2021-09-20
14 Sep 2021 AA Micro company accounts made up to 31 July 2021
13 Sep 2021 AA01 Previous accounting period shortened from 31 December 2021 to 31 July 2021
10 May 2021 AD01 Registered office address changed from Unit a4 Knowle Village Business Park, Mayles Lane Knowle Fareham Hampshire PO17 5DY to 14 Oysell Gardens Fareham PO16 8GB on 10 May 2021
10 Apr 2021 AA Micro company accounts made up to 31 December 2020
02 Jan 2021 CS01 Confirmation statement made on 31 December 2020 with no updates
29 Apr 2020 AA Micro company accounts made up to 31 December 2019
04 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
05 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
05 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
19 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
07 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
14 Feb 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
15 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
07 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jul 2015 AD01 Registered office address changed from Systems House Blackbrook Business Park Fareham Hampshire PO15 5DR to Unit a4 Knowle Village Business Park, Mayles Lane Knowle Fareham Hampshire PO17 5DY on 21 July 2015
28 Mar 2015 TM01 Termination of appointment of David Mark Wooller as a director on 27 March 2015