PEMBROKE COURT DEVELOPMENTS LIMITED

Company number 03800839

Date	Type	Description	View / Download
23 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Sep 2011	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
04 Aug 2011	4.68	Liquidators' statement of receipts and payments to 7 July 2011	(5 pages)
04 Feb 2011	4.68	Liquidators' statement of receipts and payments to 7 January 2011	(5 pages)
22 Jul 2010	AR01	Annual return made up to 5 July 2010 with full list of shareholders Statement of capital on 2010-07-22 GBP 100	(7 pages)
18 Jan 2010	4.70	Declaration of solvency	(3 pages)
18 Jan 2010	600	Appointment of a voluntary liquidator	(1 page)
18 Jan 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-01-08	(1 page)
18 Jan 2010	AD01	Registered office address changed from C/O Miller Construction (Uk) Limited 1 Charter Point Way Ashby Business Park Ashby De La Zouch LE65 1NF on 18 January 2010	(2 pages)
10 Aug 2009	363a	Return made up to 05/07/09; full list of members	(4 pages)
27 Jul 2009	AA	Accounts made up to 31 December 2008	(2 pages)
23 Dec 2008	288c	Director's Change of Particulars / alan scott / 08/12/2008 / HouseName/Number was: , now: 2; Street was: 23 strathalmond road, now: harlaw bank; Area was: , now: balerno; Post Code was: EH4 8HP, now: EH14 7HR	(1 page)
26 Aug 2008	AA	Accounts made up to 31 December 2007	(2 pages)
15 Aug 2008	363a	Return made up to 05/07/08; full list of members	(4 pages)
28 Aug 2007	AA	Accounts made up to 31 December 2006	(2 pages)
08 Aug 2007	363a	Return made up to 05/07/07; full list of members	(3 pages)
06 Jun 2007	288c	Director's particulars changed	(1 page)
25 May 2007	287	Registered office changed on 25/05/07 from: c/o miller construction (uk) LIMITED, findel house, excelsior road, ashby park ashby de la zouch LE65 1NG	(1 page)
02 Aug 2006	363a	Return made up to 05/07/06; full list of members	(3 pages)
19 Jun 2006	AA	Accounts made up to 31 December 2005	(2 pages)
30 Jan 2006	287	Registered office changed on 30/01/06 from: millennium way east phoenix centre nottingham NG8 6AR	(1 page)
20 Dec 2005	288c	Secretary's particulars changed	(1 page)
31 Oct 2005	288c	Director's particulars changed	(1 page)
09 Aug 2005	363a	Return made up to 05/07/05; full list of members	(3 pages)
21 Jul 2005	AA	Accounts made up to 31 December 2004	(2 pages)