P K G CONSTRUCTION LTD

Company number 04707801

Date	Type	Description	View / Download
28 Feb 2007	287	Registered office changed on 28/02/07 from: 5 greenbank gardens wordsley west midlands DY8 5TB	(1 page)
26 Feb 2007	4.20	Statement of affairs	(5 pages)
26 Feb 2007	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
26 Feb 2007	600	Appointment of a voluntary liquidator	(1 page)
29 Mar 2006	363a	Return made up to 23/03/06; full list of members	(3 pages)
18 Nov 2005	AA	Total exemption small company accounts made up to 31 July 2005	(8 pages)
17 Nov 2005	88(2)R	Ad 01/11/05--------- £ si 1@1=1 £ ic 100/101	(2 pages)
17 Nov 2005	RESOLUTIONS	Resolutions RES13 ‐ Divided 01/11/05	(1 page)
24 Oct 2005	288c	Secretary's particulars changed	(1 page)
22 Apr 2005	363s	Return made up to 23/03/05; full list of members 363(353) ‐ Location of register of members address changed	(2 pages)
04 Nov 2004	AA	Total exemption small company accounts made up to 31 July 2004	(8 pages)
19 Apr 2004	363s	Return made up to 23/03/04; full list of members 363(288) ‐ Secretary resigned 363(287) ‐ Registered office changed on 19/04/04	(7 pages)
23 Jan 2004	287	Registered office changed on 23/01/04 from: 5 greenbank gardens wordsley west midlands DY8 5TB	(1 page)
06 Sep 2003	288a	New secretary appointed	(1 page)
28 Aug 2003	88(2)R	Ad 01/08/03--------- £ si 99@1=99 £ ic 1/100	(2 pages)
27 Aug 2003	225	Accounting reference date extended from 31/03/04 to 31/07/04	(1 page)
27 Aug 2003	288c	Secretary's particulars changed	(1 page)
27 Aug 2003	288c	Director's particulars changed	(1 page)
27 Aug 2003	287	Registered office changed on 27/08/03 from: 106 amblecote road brierley hill west midlands DY5 2YG	(1 page)
03 Jul 2003	395	Particulars of mortgage/charge	(3 pages)
07 Apr 2003	288a	New director appointed	(2 pages)
07 Apr 2003	288a	New secretary appointed	(2 pages)
06 Apr 2003	287	Registered office changed on 06/04/03 from: ruskin chambers 191 corporation street, birmingham west midlands B4 6RP	(1 page)
06 Apr 2003	288b	Secretary resigned	(1 page)
06 Apr 2003	288b	Director resigned	(1 page)