PD SERVICES LIMITED

Company Documents

DateDescription
11/02/1111 February 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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11/11/1011 November 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP

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16/06/1016 June 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/05/2010

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08/12/098 December 2009 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2009

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02/12/082 December 2008 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/12/082 December 2008 EXTRAORDINARY RESOLUTION TO WIND UP

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02/12/082 December 2008 STATEMENT OF AFFAIRS/4.19

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06/11/086 November 2008 REGISTERED OFFICE CHANGED ON 06/11/2008 FROM ST LEGER HOUSE WOODFIELD WAY BALBY DONCASTER DN4 8SN

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09/10/089 October 2008 REGISTERED OFFICE CHANGED ON 09/10/2008 FROM HOLLAND HOUSE WESTFIELD LANE HOOK GOOLE EAST YORKSHIRE DN14 5PW

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05/04/085 April 2008 INSOLVENCY:FURTHER FORM 405(1) WITH SCHEDULE ATTACHED

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03/04/083 April 2008 NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER

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17/01/0817 January 2008 RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS

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20/12/0720 December 2007 DIRECTOR RESIGNED

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01/02/071 February 2007 RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS

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20/06/0620 June 2006 NC INC ALREADY ADJUSTED 20/01/06

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20/06/0620 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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05/06/065 June 2006 FULL ACCOUNTS MADE UP TO 31/03/06

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05/06/065 June 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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21/02/0621 February 2006 CONSO 20/01/06

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21/02/0621 February 2006 DIRECTOR RESIGNED

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16/02/0616 February 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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02/02/062 February 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/01/0626 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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23/01/0623 January 2006 RETURN MADE UP TO 14/01/06; NO CHANGE OF MEMBERS

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02/02/052 February 2005 RETURN MADE UP TO 14/01/05; NO CHANGE OF MEMBERS

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24/12/0424 December 2004 SECRETARY RESIGNED

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24/12/0424 December 2004 REGISTERED OFFICE CHANGED ON 24/12/04 FROM: THE BARN ABBEY MEWS ROBERTSBRIDGE EAST SUSSEX TN32 5AA

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24/12/0424 December 2004 NEW SECRETARY APPOINTED

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08/11/048 November 2004 FULL ACCOUNTS MADE UP TO 31/03/04

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02/02/042 February 2004 RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS

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02/02/042 February 2004 DIRECTOR'S PARTICULARS CHANGED

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02/02/042 February 2004 NEW DIRECTOR APPOINTED

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20/01/0420 January 2004 PARTICULARS OF MORTGAGE/CHARGE

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30/12/0330 December 2003 NEW DIRECTOR APPOINTED

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02/12/032 December 2003 ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04

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23/05/0323 May 2003 COMPANY NAME CHANGED ABBOTS 301 LIMITED CERTIFICATE ISSUED ON 23/05/03

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25/03/0325 March 2003 NEW DIRECTOR APPOINTED

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13/03/0313 March 2003 REGISTERED OFFICE CHANGED ON 13/03/03 FROM: FIRST FLOOR ABBOTS HOUSE ABBEY STREET READING BERKSHIRE RG1 3BD

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04/03/034 March 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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04/03/034 March 2003 £ NC 100/1000 25/02/03

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01/03/031 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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07/02/037 February 2003 DIRECTOR RESIGNED

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07/02/037 February 2003 SECRETARY RESIGNED

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07/02/037 February 2003 NEW DIRECTOR APPOINTED

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07/02/037 February 2003 NEW DIRECTOR APPOINTED

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07/02/037 February 2003 NEW DIRECTOR APPOINTED

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07/02/037 February 2003 NEW SECRETARY APPOINTED

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14/01/0314 January 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/01/0314 January 2003 Incorporation

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