ANDREW PARDOE DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/05/255 May 2025 | Final Gazette dissolved following liquidation |
| 05/05/255 May 2025 | Final Gazette dissolved following liquidation |
| 05/02/255 February 2025 | Return of final meeting in a members' voluntary winding up |
| 22/07/2422 July 2024 | Liquidators' statement of receipts and payments to 2024-05-23 |
| 05/06/235 June 2023 | Resolutions |
| 05/06/235 June 2023 | Resolutions |
| 05/06/235 June 2023 | Appointment of a voluntary liquidator |
| 05/06/235 June 2023 | Registered office address changed from 5 Fenn Rise Wordsley Stourbridge West Midlands DY8 5NP to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 2023-06-05 |
| 05/06/235 June 2023 | Declaration of solvency |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-04-16 with no updates |
| 11/11/2211 November 2022 | Micro company accounts made up to 2022-07-31 |
| 10/11/2210 November 2022 | Previous accounting period extended from 2022-03-31 to 2022-07-31 |
| 10/12/2110 December 2021 | Micro company accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 04/12/204 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 16/04/20, NO UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 28/11/1928 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 16/04/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/11/186 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 17/04/1817 April 2018 | CONFIRMATION STATEMENT MADE ON 16/04/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 27/11/1727 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 19/05/1719 May 2017 | CONFIRMATION STATEMENT MADE ON 16/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 09/01/179 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 09/06/169 June 2016 | 16/04/16 NO CHANGES |
| 10/01/1610 January 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 18/06/1518 June 2015 | Annual return made up to 16 April 2015 with full list of shareholders |
| 06/01/156 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 09/05/149 May 2014 | 16/04/14 NO CHANGES |
| 28/10/1328 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 15/04/1315 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 15/04/1315 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PARDOE / 15/04/2013 |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 02/04/122 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 08/01/128 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/04/1120 April 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 06/01/116 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 09/04/109 April 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 18/08/0918 August 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/03/0930 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | DIRECTOR APPOINTED ANDREW PARDOE |
| 24/04/0824 April 2008 | SECRETARY APPOINTED NORMA PARDOE |
| 24/04/0824 April 2008 | REGISTERED OFFICE CHANGED ON 24/04/2008 FROM 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL ENGLAND |
| 06/03/086 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED SECRETARY STEPHEN SCOTT |
| 06/03/086 March 2008 | APPOINTMENT TERMINATED DIRECTOR JACQUELINE SCOTT |
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