P J DOUGLAS HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/05/172 May 2017 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 10/01/1710 January 2017 | VOLUNTARY STRIKE OFF SUSPENDED |
| 15/12/1615 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/12/1613 December 2016 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 02/12/162 December 2016 | APPLICATION FOR STRIKING-OFF |
| 23/11/1623 November 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLES WATSON |
| 05/05/165 May 2016 | DIRECTOR APPOINTED MR PETER JAMES DOUGLAS |
| 03/05/163 May 2016 | DIRECTOR APPOINTED CLAIRE LOUISE WATKINS |
| 12/01/1612 January 2016 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAYLE |
| 07/01/167 January 2016 | Annual return made up to 5 January 2016 with full list of shareholders |
| 23/09/1523 September 2015 | DIRECTOR APPOINTED MR CHARLES DISHINGTON WATSON |
| 11/06/1511 June 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 15/01/1515 January 2015 | Annual return made up to 5 January 2015 with full list of shareholders |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PHIL WOOD |
| 15/01/1515 January 2015 | APPOINTMENT TERMINATED, DIRECTOR PHIL WOOD |
| 15/01/1515 January 2015 | REGISTERED OFFICE CHANGED ON 15/01/2015 FROM PJD HOUSE 6 BOUNDARY COURT WARKE FLATT CASTLE DONINGTON DERBY DE74 2UD |
| 19/12/1419 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BUSTARD |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HODSON |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR STEWART BUCHANAN |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, SECRETARY DAVID HAYLE |
| 27/06/1427 June 2014 | DIRECTOR APPOINTED MR PHIL WOOD |
| 27/06/1427 June 2014 | APPOINTMENT TERMINATED, DIRECTOR PETER DOUGLAS |
| 31/01/1431 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN HODSON / 05/01/2014 |
| 31/01/1431 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / PETER JAMES DOUGLAS / 05/01/2014 |
| 31/01/1431 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID NICHOLAS HAYLE / 05/01/2014 |
| 31/01/1431 January 2014 | Annual return made up to 5 January 2014 with full list of shareholders |
| 31/01/1431 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART BUCHANAN / 06/01/2013 |
| 18/11/1318 November 2013 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 19/06/1319 June 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TERENCE O'CONNOR |
| 05/02/135 February 2013 | Annual return made up to 5 January 2013 with full list of shareholders |
| 25/01/1325 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ROSS |
| 04/12/124 December 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 1 |
| 22/02/1222 February 2012 | Annual return made up to 5 January 2012 with full list of shareholders |
| 03/02/123 February 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 18/01/1218 January 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 |
| 10/12/1110 December 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/11/114 November 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON WRIGHTSON |
| 09/05/119 May 2011 | DIRECTOR APPOINTED DAVID IAN ROSS |
| 28/03/1128 March 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 02/02/112 February 2011 | Annual return made up to 5 January 2011 with full list of shareholders |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED MR MICHAEL FRANCIS BUSTARD |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED TERENCE MARK O'CONNOR |
| 18/05/1018 May 2010 | DIRECTOR APPOINTED SIMON CROZIER WRIGHTSON |
| 11/03/1011 March 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 05/02/105 February 2010 | Annual return made up to 5 January 2010 with full list of shareholders |
| 25/01/1025 January 2010 | VARYING SHARE RIGHTS AND NAMES |
| 21/01/1021 January 2010 | SECRETARY APPOINTED DAVID NICHOLAS HAYLE |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR GLYN DOUGLAS |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, DIRECTOR BRIAN MILLS |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, SECRETARY BRIAN MILLS |
| 12/01/1012 January 2010 | 23/12/09 STATEMENT OF CAPITAL GBP 1000.00 |
| 07/11/097 November 2009 | AUDITOR'S RESIGNATION |
| 13/10/0913 October 2009 | 25/09/09 STATEMENT OF CAPITAL GBP 910.00 |
| 10/07/0910 July 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS; AMEND |
| 04/04/094 April 2009 | RETURN MADE UP TO 05/01/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | REGISTERED OFFICE CHANGED ON 03/04/09 FROM: PJD HOUSE 6 BOUNDARY COURT WARKE FLATT WILLOW FARM BUSINESS PARK CASTLE DONINGTON DERBYSHIRE DE74 2UD |
| 02/04/092 April 2009 | DIRECTOR'S PARTICULARS DAVID HAYLE |
| 04/03/094 March 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 14/11/0814 November 2008 | REGISTERED OFFICE CHANGED ON 14/11/08 FROM: 2-4 SHORT STREET UTTOXETER STAFFORDSHIRE ST14 7LH |
| 13/08/0813 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/05/0819 May 2008 | CURREXT FROM 31/03/2008 TO 30/09/2008 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 05/01/08; FULL LIST OF MEMBERS |
| 12/05/0812 May 2008 | DIRECTOR'S PARTICULARS DAVID HAYLE |
| 23/01/0823 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 21/01/0821 January 2008 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/03/07 |
| 18/01/0818 January 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/07 |
| 03/08/073 August 2007 | COMPANY NAME CHANGED FB&B 18 LIMITED CERTIFICATE ISSUED ON 03/08/07 |
| 07/06/077 June 2007 | SHARES AGREEMENT OTC |
| 05/06/075 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/075 June 2007 | DIRECTOR RESIGNED |
| 05/06/075 June 2007 | SECRETARY RESIGNED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/06/075 June 2007 | REGISTERED OFFICE CHANGED ON 05/06/07 FROM: ST MICHAELS COURT ST MICHAELS LANE DERBY DERBYSHIRE DE1 3HQ |
| 05/06/075 June 2007 | SUBDIVISION OF SHARES 18/05/07 |
| 05/06/075 June 2007 | S-DIV 18/05/07 |
| 05/06/075 June 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 05/06/075 June 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/06/075 June 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/01/0725 January 2007 | RETURN MADE UP TO 05/01/07; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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