Pfl (2004) Limited

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dissolved

Pfl (2004) Limited

05239897•Private Limited With Share Capital

79 Caroline Street, Birmingham, B31UP

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Incorporated

23/09/2004

Company Age

21 years

Directors

2

Employees

—

SIC Code

43330

Risk

—

Company Overview

Registration, classification & business activity

Pfl (2004) Limited (05239897) is a private limited with share capital incorporated on 23/09/2004 (21 years old) and registered in birmingham, B31UP. The company operates under SIC code 43330 - floor and wall covering.

Private Limited With Share Capital
SIC: 43330
Incorporated 23/09/2004
B31UP

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

2

Shareholders

Board of Directors

2
H
helen louise myers
director
S
scott westley myers
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

67
Gazette Dissolved Liquidation
Category:Gazette
Date:18-11-2016
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-06-2015
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:16-06-2015
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:16-06-2015
Resolution
Category:Resolution
Date:16-06-2015
Resolution
Category:Resolution
Date:11-06-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:09-05-2015
Change Of Name Notice
Category:Change Of Name
Date:09-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:23-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-07-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-06-2013
Legacy
Category:Mortgage
Date:19-10-2012
Legacy
Category:Mortgage
Date:19-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-10-2012
Capital Return Purchase Own Shares
Category:Capital
Date:02-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2012
Capital Cancellation Shares
Category:Capital
Date:24-07-2012
Resolution
Category:Resolution
Date:24-07-2012
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:20-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-09-2011
Legacy
Category:Mortgage
Date:21-06-2011
Legacy
Category:Mortgage
Date:21-06-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:26-11-2010
Termination Secretary Company With Name
Category:Officers
Date:26-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-04-2010
Capital Alter Shares Subdivision
Category:Capital
Date:19-04-2010
Resolution
Category:Resolution
Date:19-04-2010
Legacy
Category:Mortgage
Date:05-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-11-2009
Legacy
Category:Annual Return
Date:26-09-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2009
Legacy
Category:Capital
Date:14-11-2008
Resolution
Category:Resolution
Date:07-11-2008
Legacy
Category:Address
Date:31-10-2008
Legacy
Category:Annual Return
Date:09-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-07-2008
Legacy
Category:Annual Return
Date:05-10-2007
Legacy
Category:Capital
Date:09-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2007
Legacy
Category:Annual Return
Date:18-10-2006
Legacy
Category:Address
Date:12-07-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2006
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Officers
Date:30-11-2005
Legacy
Category:Annual Return
Date:18-10-2005
Legacy
Category:Officers
Date:10-08-2005
Legacy
Category:Officers
Date:11-07-2005
Legacy
Category:Officers
Date:14-03-2005
Legacy
Category:Officers
Date:14-03-2005
Legacy
Category:Officers
Date:07-03-2005
Legacy
Category:Officers
Date:07-03-2005
Legacy
Category:Capital
Date:17-11-2004
Legacy
Category:Officers
Date:01-11-2004
Legacy
Category:Officers
Date:01-11-2004
Legacy
Category:Officers
Date:01-11-2004
Legacy
Category:Officers
Date:01-11-2004
Legacy
Category:Officers
Date:01-11-2004
Incorporation Company
Category:Incorporation
Date:23-09-2004

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption small
Due Date30/09/2015
Filing Date23/09/2014
Latest Accounts31/12/2013

Trading Addresses

St. Pauls Terrace, 79 Caroline Street, Birmingham, West Midlands, B31UPRegistered

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2
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Contact

79 Caroline Street, Birmingham, B31UP