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PN & MB CONTRACTORS LTD

Company number 06450160

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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)
04 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Dec 2015	4.72	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 - 8 pages (8 pages)
13 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-28	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-10-28 - link opens in a new window - 1 page (1 page)
13 Nov 2014	600	Appointment of a voluntary liquidator
06 Nov 2014	AD01	Registered office address changed from 32 Jeymer Drive Greenford London UB6 8NS to 6 Snow Hill London EC1A 2AY on 6 November 2014	View PDF Registered office address changed from 32 Jeymer Drive Greenford London UB6 8NS to 6 Snow Hill London EC1A 2AY on 6 November 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
05 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
03 Jan 2014	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1	View PDF Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 1 - link opens in a new window - 5 pages (5 pages)
08 Nov 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
19 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	View PDF Annual return made up to 11 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
27 Jul 2012	AA	Total exemption full accounts made up to 31 December 2011	View PDF Total exemption full accounts made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
04 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	View PDF Annual return made up to 11 December 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
03 Jan 2012	CH01	Director's details changed for Marcin Jaroseaw Borowik on 3 January 2012	View PDF Director's details changed for Marcin Jaroseaw Borowik on 3 January 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
03 Mar 2011	AR01	Annual return made up to 11 December 2010 with full list of shareholders	View PDF Annual return made up to 11 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
12 Aug 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
15 Mar 2010	AR01	Annual return made up to 11 December 2009 with full list of shareholders	View PDF Annual return made up to 11 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
15 Mar 2010	CH01	Director's details changed for Marcin Jaroseaw Borowik on 13 March 2010	View PDF Director's details changed for Marcin Jaroseaw Borowik on 13 March 2010 - link opens in a new window - 2 pages (2 pages)
15 Mar 2010	CH01	Director's details changed for Piotr Normantowicz on 13 March 2010	View PDF Director's details changed for Piotr Normantowicz on 13 March 2010 - link opens in a new window - 2 pages (2 pages)
15 Sep 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
16 Dec 2008	363a	Return made up to 11/12/08; full list of members	View PDF Return made up to 11/12/08; full list of members - link opens in a new window - 4 pages (4 pages)
18 Dec 2007	287	Registered office changed on 18/12/07 from: c/o accountancy services 280-282 merton road london SW18 5JN	View PDF Registered office changed on 18/12/07 from: c/o accountancy services 280-282 merton road london SW18 5JN - link opens in a new window - 1 page (1 page)
18 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
18 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)

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