PD O ROURKE LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/08/2518 August 2025 New | Registered office address changed from 2nd Floor 14 Castle Street Liverpool L2 0NE to Yorkshire House 18 Chapel Street Liverpool L3 9AG on 2025-08-18 |
| 20/08/2420 August 2024 | Appointment of a voluntary liquidator |
| 20/08/2420 August 2024 | Resolutions |
| 20/08/2420 August 2024 | Registered office address changed from 30 Grafton Street Off Parliament Street Liverpool Merseyside L8 5SF to 2nd Floor 14 Castle Street Liverpool L2 0NE on 2024-08-20 |
| 20/08/2420 August 2024 | Statement of affairs |
| 06/06/246 June 2024 | Total exemption full accounts made up to 2023-12-31 |
| 02/04/242 April 2024 | Confirmation statement made on 2024-03-20 with updates |
| 26/02/2426 February 2024 | Cessation of Colin Peter O'rourke as a person with significant control on 2024-02-19 |
| 26/02/2426 February 2024 | Termination of appointment of Helen Louise O'rourke as a secretary on 2024-02-26 |
| 26/02/2426 February 2024 | Termination of appointment of Colin Peter O'rourke as a director on 2024-02-19 |
| 26/02/2426 February 2024 | Appointment of Mrs Helen Louise O'rourke as a director on 2024-02-26 |
| 26/02/2426 February 2024 | Notification of Helen Louise O'rourke as a person with significant control on 2024-02-19 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 22/03/2322 March 2023 | Confirmation statement made on 2023-03-20 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 25/03/2225 March 2022 | Confirmation statement made on 2022-03-20 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/07/2030 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 25/03/2025 March 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 16/09/1916 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/03/1928 March 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 22/03/1822 March 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES |
| 13/03/1813 March 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 06/06/176 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/05/164 May 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/04/1612 April 2016 | Annual return made up to 20 March 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 12/05/1512 May 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 14/04/1514 April 2015 | Annual return made up to 20 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 26/09/1426 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 17/04/1417 April 2014 | Annual return made up to 20 March 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/04/1311 April 2013 | Annual return made up to 20 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 11/09/1211 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/04/125 April 2012 | Annual return made up to 20 March 2012 with full list of shareholders |
| 21/09/1121 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 28/03/1128 March 2011 | Annual return made up to 20 March 2011 with full list of shareholders |
| 09/09/109 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/04/106 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / HELEN LOUISE O'ROURKE / 06/04/2010 |
| 06/04/106 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN PETER O'ROURKE / 06/04/2010 |
| 06/04/106 April 2010 | Annual return made up to 20 March 2010 with full list of shareholders |
| 22/06/0922 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 07/04/097 April 2009 | RETURN MADE UP TO 20/03/09; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 02/04/082 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/03/0730 March 2007 | RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 06/01/076 January 2007 | SECRETARY RESIGNED |
| 06/01/076 January 2007 | DIRECTOR RESIGNED |
| 06/01/076 January 2007 | NEW SECRETARY APPOINTED |
| 06/01/076 January 2007 | REGISTERED OFFICE CHANGED ON 06/01/07 FROM: 1 HAWTHORN GROVE SANDFIELD PARK LIVERPOOL L12 1NE |
| 24/04/0624 April 2006 | RETURN MADE UP TO 20/03/06; FULL LIST OF MEMBERS |
| 21/03/0621 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 20/03/05; FULL LIST OF MEMBERS |
| 16/03/0516 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 01/04/041 April 2004 | RETURN MADE UP TO 20/03/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/04/037 April 2003 | RETURN MADE UP TO 20/03/03; FULL LIST OF MEMBERS |
| 25/02/0325 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 19/08/0219 August 2002 | NC INC ALREADY ADJUSTED 12/08/02 |
| 19/08/0219 August 2002 | £ NC 100/110 12/08/02 |
| 25/03/0225 March 2002 | RETURN MADE UP TO 20/03/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 20/03/01; FULL LIST OF MEMBERS |
| 09/02/019 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 03/11/003 November 2000 | NEW DIRECTOR APPOINTED |
| 03/11/003 November 2000 | DIRECTOR RESIGNED |
| 03/05/003 May 2000 | RETURN MADE UP TO 20/03/00; FULL LIST OF MEMBERS |
| 21/03/0021 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 14/06/9914 June 1999 | RETURN MADE UP TO 20/03/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 11/06/9811 June 1998 | RETURN MADE UP TO 20/03/98; FULL LIST OF MEMBERS |
| 17/04/9817 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 21/05/9721 May 1997 | RETURN MADE UP TO 20/03/97; NO CHANGE OF MEMBERS |
| 06/04/976 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 15/05/9615 May 1996 | RETURN MADE UP TO 20/03/96; NO CHANGE OF MEMBERS |
| 24/04/9624 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/04/9513 April 1995 | RETURN MADE UP TO 20/03/95; FULL LIST OF MEMBERS |
| 15/03/9515 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 15/04/9415 April 1994 | RETURN MADE UP TO 20/03/94; NO CHANGE OF MEMBERS |
| 21/03/9421 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 16/04/9316 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 08/04/938 April 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/04/938 April 1993 | RETURN MADE UP TO 20/03/93; NO CHANGE OF MEMBERS |
| 31/03/9231 March 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/03/9231 March 1992 | RETURN MADE UP TO 20/03/92; FULL LIST OF MEMBERS |
| 13/03/9213 March 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 30/05/9130 May 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 30/05/9130 May 1991 | RETURN MADE UP TO 31/03/91; NO CHANGE OF MEMBERS |
| 09/05/909 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 09/05/909 May 1990 | RETURN MADE UP TO 06/05/90; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | RETURN MADE UP TO 27/03/89; FULL LIST OF MEMBERS |
| 07/04/897 April 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 13/03/89 |
| 22/04/8822 April 1988 | RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS |
| 22/04/8822 April 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 24/04/8724 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 24/04/8724 April 1987 | RETURN MADE UP TO 06/04/87; FULL LIST OF MEMBERS |
| 11/11/8611 November 1986 | REGISTERED OFFICE CHANGED ON 11/11/86 FROM: 16 EDGEMOOR CLOSE W DERBY LIVERPOOL L12 9JF |
| 16/01/8516 January 1985 | MEMORANDUM OF ASSOCIATION |
| 03/09/843 September 1984 | CERTIFICATE OF INCORPORATION |
| 03/09/843 September 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company