PGL2000 LIMITED

Castlegate House Castlegate House, York, YO1 9RP, North Yorkshire
StatusDISSOLVED
Company No.04055092
Category
Incorporated17 Aug 2000
Age23 years, 9 months, 4 days
JurisdictionEngland Wales
Dissolution03 Apr 2012
Years12 years, 1 month, 18 days

SUMMARY

PGL2000 LIMITED is an dissolved with number 04055092. It was incorporated 23 years, 9 months, 4 days ago, on 17 August 2000 and it was dissolved 12 years, 1 month, 18 days ago, on 03 April 2012. The company address is Castlegate House Castlegate House, York, YO1 9RP, North Yorkshire.



Company Fillings

Gazette dissolved voluntary

Date: 03 Apr 2012

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 20 Dec 2011

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 05 Dec 2011

Category: Dissolution

Type: DS01

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Annual return company with made up date no member list

Date: 11 Nov 2011

Action Date: 17 Aug 2011

Category: Annual-return

Type: AR01

Made up date: 2011-08-17

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Accounts with accounts type dormant

Date: 13 Sep 2010

Action Date: 31 Dec 2009

Category: Accounts

Type: AA

Made up date: 2009-12-31

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Annual return company with made up date no member list

Date: 27 Aug 2010

Action Date: 17 Aug 2010

Category: Annual-return

Type: AR01

Made up date: 2010-08-17

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Change person director company with change date

Date: 27 Aug 2010

Action Date: 01 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Mr Daviid John Burnett

Change date: 2010-01-01

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Accounts with accounts type dormant

Date: 27 Oct 2009

Action Date: 31 Dec 2008

Category: Accounts

Type: AA

Made up date: 2008-12-31

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Annual return company with made up date no member list

Date: 20 Oct 2009

Action Date: 17 Aug 2009

Category: Annual-return

Type: AR01

Made up date: 2009-08-17

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Legacy

Date: 20 Mar 2009

Category: Officers

Type: 288a

Description: Director appointed mr gordon gildener

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Legacy

Date: 20 Mar 2009

Category: Officers

Type: 288a

Description: Secretary appointed mr keith ainsworth

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Legacy

Date: 20 Mar 2009

Category: Officers

Type: 288b

Description: Appointment Terminated Secretary brian baker

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Legacy

Date: 20 Mar 2009

Category: Officers

Type: 288b

Description: Appointment Terminated Director jeffrey gillyon

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Legacy

Date: 20 Mar 2009

Category: Officers

Type: 288a

Description: Director appointed mr daviid john burnett

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Legacy

Date: 20 Mar 2009

Category: Officers

Type: 288b

Description: Appointment Terminated Director john trout

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Legacy

Date: 20 Mar 2009

Category: Officers

Type: 288b

Description: Appointment Terminated Director alan brundall

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Legacy

Date: 09 Dec 2008

Category: Annual-return

Type: 363a

Description: Annual return made up to 17/08/08

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Legacy

Date: 15 May 2008

Category: Officers

Type: 288a

Description: Director appointed jeffery gillyon

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Legacy

Date: 18 Apr 2008

Category: Officers

Type: 288b

Description: Appointment Terminated Director donald davinson

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Accounts with made up date

Date: 18 Apr 2008

Action Date: 31 Dec 2007

Category: Accounts

Type: AA

Made up date: 2007-12-31

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Accounts with made up date

Date: 03 Nov 2007

Action Date: 31 Dec 2006

Category: Accounts

Type: AA

Made up date: 2006-12-31

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Legacy

Date: 21 Aug 2007

Category: Annual-return

Type: 363a

Description: Annual return made up to 17/08/07

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Accounts with made up date

Date: 05 Nov 2006

Action Date: 31 Dec 2005

Category: Accounts

Type: AA

Made up date: 2005-12-31

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Legacy

Date: 29 Aug 2006

Category: Annual-return

Type: 363a

Description: Annual return made up to 17/08/06

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Accounts with accounts type total exemption small

Date: 01 Nov 2005

Action Date: 31 Dec 2004

Category: Accounts

Type: AA

Made up date: 2004-12-31

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Legacy

Date: 14 Oct 2005

Category: Annual-return

Type: 363s

Description: Annual return made up to 17/08/05

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Legacy

Date: 19 Oct 2004

Category: Annual-return

Type: 363s

Description: Annual return made up to 17/08/04

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Accounts with accounts type total exemption small

Date: 03 Jun 2004

Action Date: 31 Dec 2003

Category: Accounts

Type: AA

Made up date: 2003-12-31

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Legacy

Date: 05 Mar 2004

Category: Accounts

Type: 225

Description: Accounting reference date extended from 31/08/03 to 31/12/03

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Legacy

Date: 02 Oct 2003

Category: Annual-return

Type: 363s

Description: Annual return made up to 17/08/03

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Legacy

Date: 02 Oct 2003

Category: Annual-return

Type: 363(288)

Description: Secretary's particulars changed

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Legacy

Date: 04 Sep 2003

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 04 Sep 2003

Category: Officers

Type: 288b

Description: Secretary resigned

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Accounts with made up date

Date: 20 Jun 2003

Action Date: 31 Aug 2002

Category: Accounts

Type: AA

Made up date: 2002-08-31

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Legacy

Date: 27 Aug 2002

Category: Annual-return

Type: 363s

Description: Annual return made up to 17/08/02

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Resolution

Date: 29 May 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 29 May 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 29 May 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Accounts with made up date

Date: 29 May 2002

Action Date: 31 Aug 2001

Category: Accounts

Type: AA

Made up date: 2001-08-31

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Legacy

Date: 06 Sep 2001

Category: Annual-return

Type: 363s

Description: Annual return made up to 17/08/01

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Legacy

Date: 17 Jan 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 12 Jan 2001

Category: Address

Type: 287

Description: Registered office changed on 12/01/01 from: 5 parliament street hull north humberside HU1 2AZ

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Legacy

Date: 12 Jan 2001

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 12 Jan 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 12 Jan 2001

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 12 Jan 2001

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 12 Jan 2001

Category: Officers

Type: 288b

Description: Director resigned

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Incorporation company

Date: 17 Aug 2000

Category: Incorporation

Type: NEWINC

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