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PB METAL FINISHING SYSTEMS LTD

Company number 08058640

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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)
31 Aug 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 May 2023	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 17 pages (17 pages)
17 Jun 2022	LIQ03	Liquidators' statement of receipts and payments to 15 May 2022	View PDF Liquidators' statement of receipts and payments to 15 May 2022 - link opens in a new window - 14 pages (14 pages)
17 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 15 May 2021	View PDF Liquidators' statement of receipts and payments to 15 May 2021 - link opens in a new window - 14 pages (14 pages)
11 Jun 2020	LIQ03	Liquidators' statement of receipts and payments to 15 May 2020	View PDF Liquidators' statement of receipts and payments to 15 May 2020 - link opens in a new window - 12 pages (12 pages)
06 Jun 2019	AD01	Registered office address changed from Churchfield House 36 Vicar Street Dudley West Midlands DY2 8RG to 79 Caroline Street Birmingham B3 1UP on 6 June 2019	View PDF Registered office address changed from Churchfield House 36 Vicar Street Dudley West Midlands DY2 8RG to 79 Caroline Street Birmingham B3 1UP on 6 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
05 Jun 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-05-16 - link opens in a new window - 1 page (1 page)
22 Jan 2019	AA	Micro company accounts made up to 31 May 2018	View PDF Micro company accounts made up to 31 May 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Jun 2018	CS01	Confirmation statement made on 4 May 2018 with updates	View PDF Confirmation statement made on 4 May 2018 with updates - link opens in a new window - 4 pages (4 pages)
26 Feb 2018	AA	Micro company accounts made up to 31 May 2017	View PDF Micro company accounts made up to 31 May 2017 - link opens in a new window - 5 pages (5 pages) Download iXBRL
19 Dec 2017	PSC04	Change of details for Mr Paul Andrew Baker as a person with significant control on 19 December 2017	View PDF Change of details for Mr Paul Andrew Baker as a person with significant control on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	PSC04	Change of details for Mrs Julie Rosina Baker as a person with significant control on 19 December 2017	View PDF Change of details for Mrs Julie Rosina Baker as a person with significant control on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
19 Dec 2017	CH01	Director's details changed for Mr Paul Andrew Baker on 19 December 2017	View PDF Director's details changed for Mr Paul Andrew Baker on 19 December 2017 - link opens in a new window - 2 pages (2 pages)
01 Jun 2017	CS01	Confirmation statement made on 4 May 2017 with updates	View PDF Confirmation statement made on 4 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
20 Mar 2017	MR04	Satisfaction of charge 080586400001 in full	View PDF Satisfaction of charge 080586400001 in full - link opens in a new window - 1 page (1 page)
31 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
05 Dec 2016	MR01	Registration of charge 080586400001, created on 30 November 2016	View PDF Registration of charge 080586400001, created on 30 November 2016 - link opens in a new window - 24 pages (24 pages)
09 Jun 2016	AR01	Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2	View PDF Annual return made up to 4 May 2016 with full list of shareholders Statement of capital on 2016-06-09 GBP 2 - link opens in a new window - 3 pages (3 pages)
25 Feb 2016	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
23 Jun 2015	AR01	Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 2	View PDF Annual return made up to 4 May 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 2 - link opens in a new window - 3 pages (3 pages)
28 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 8 pages (8 pages)
11 Dec 2014	TM01	Termination of appointment of Julie Rosina Baker as a director on 11 December 2014	View PDF Termination of appointment of Julie Rosina Baker as a director on 11 December 2014 - link opens in a new window - 1 page (1 page)
27 Jun 2014	AR01	Annual return made up to 4 May 2014 with full list of shareholders	View PDF Annual return made up to 4 May 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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