P D P S LIMITED

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Company Documents

DateDescription
22/05/1922 May 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/03/2019:LIQ. CASE NO.1

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17/07/1817 July 2018 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009172

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09/07/189 July 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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04/04/184 April 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/03/2018:LIQ. CASE NO.1

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22/05/1722 May 2017 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/03/2017

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23/03/1623 March 2016 SPECIAL RESOLUTION TO WIND UP

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23/03/1623 March 2016 REGISTERED OFFICE CHANGED ON 23/03/2016 FROM 23 BROADMEADOWS, EAST HERRINGTON SUNDERLAND TYNE & WEAR SR3 3RF

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23/03/1623 March 2016 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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23/03/1623 March 2016 DECLARATION OF SOLVENCY

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21/12/1521 December 2015 Annual accounts small company total exemption made up to 5 April 2015

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14/05/1514 May 2015 Annual return made up to 11 May 2015 with full list of shareholders

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08/01/158 January 2015 CURRSHO FROM 31/05/2015 TO 05/04/2015

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10/12/1410 December 2014 Annual accounts small company total exemption made up to 31 May 2014

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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13/05/1413 May 2014 Annual return made up to 11 May 2014 with full list of shareholders

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16/10/1316 October 2013 Annual accounts small company total exemption made up to 31 May 2013

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13/05/1313 May 2013 Annual return made up to 11 May 2013 with full list of shareholders

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03/01/133 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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15/05/1215 May 2012 Annual return made up to 11 May 2012 with full list of shareholders

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20/04/1220 April 2012 SAIL ADDRESS CHANGED FROM: OAKLAND HOUSE 40 VICTORIA ROAD HARTLEPOOL TS268DD ENGLAND

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20/01/1220 January 2012 31/05/11 TOTAL EXEMPTION FULL

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31/05/1131 May 2011 Annual return made up to 11 May 2011 with full list of shareholders

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28/10/1028 October 2010 31/05/10 TOTAL EXEMPTION FULL

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26/05/1026 May 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 743-REG DEB

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26/05/1026 May 2010 SAIL ADDRESS CREATED

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26/05/1026 May 2010 Annual return made up to 11 May 2010 with full list of shareholders

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10/10/0910 October 2009 31/05/09 TOTAL EXEMPTION FULL

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11/05/0911 May 2009 RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS

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24/11/0824 November 2008 31/05/08 TOTAL EXEMPTION FULL

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12/05/0812 May 2008 RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS

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08/06/078 June 2007 DIRECTOR RESIGNED

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08/06/078 June 2007 SECRETARY RESIGNED

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08/06/078 June 2007 NEW SECRETARY APPOINTED

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08/06/078 June 2007 NEW DIRECTOR APPOINTED

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11/05/0711 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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