P D SEATING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/01/2222 January 2022 | Final Gazette dissolved following liquidation |
| 22/01/2222 January 2022 | Final Gazette dissolved following liquidation |
| 22/10/2122 October 2021 | Return of final meeting in a creditors' voluntary winding up |
| 26/11/1826 November 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/09/2018:LIQ. CASE NO.1 |
| 27/11/1727 November 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/09/2017:LIQ. CASE NO.1 |
| 01/10/161 October 2016 | REGISTERED OFFICE CHANGED ON 01/10/2016 FROM THE COUNTING HOUSE HIGH STREET LUTTERWORTH LEICESTERSHIRE LE17 4AY ENGLAND |
| 28/09/1628 September 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 28/09/1628 September 2016 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 28/09/1628 September 2016 | STATEMENT OF AFFAIRS/4.19 |
| 24/03/1624 March 2016 | Annual return made up to 12 February 2016 with full list of shareholders |
| 22/10/1522 October 2015 | REGISTERED OFFICE CHANGED ON 22/10/2015 FROM UNIT 7, 8 & 9 INSIGHT PARK WELSH ROAD EAST SOUTHAM WARWICKSHIRE CV47 1NE ENGLAND |
| 29/08/1529 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 22/04/1522 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN HADFIELD |
| 22/04/1522 April 2015 | REGISTERED OFFICE CHANGED ON 22/04/2015 FROM NELSON HOUSE, 2 HAMILTON TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4LY |
| 31/03/1531 March 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALLAN HAGUE BALLARD / 28/10/2014 |
| 28/10/1428 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR ALLAN HAGUE BALLARD / 28/10/2014 |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES HADFIELD / 28/10/2014 |
| 28/10/1428 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES HADFIELD / 28/10/2014 |
| 09/07/149 July 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 13/02/1413 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 29/08/1329 August 2013 | PREVSHO FROM 31/05/2013 TO 30/11/2012 |
| 29/08/1329 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 16/04/1316 April 2013 | CURREXT FROM 30/11/2012 TO 31/05/2013 |
| 03/04/133 April 2013 | 25/03/13 STATEMENT OF CAPITAL GBP 200 |
| 03/04/133 April 2013 | 22/03/13 STATEMENT OF CAPITAL GBP 100 |
| 14/02/1314 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 02/07/122 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 14/02/1214 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 05/07/115 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 15/02/1115 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 11/08/1011 August 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 |
| 23/07/1023 July 2010 | COMPANY NAME CHANGED P D & S DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 23/07/10 |
| 23/07/1023 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/03/102 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN CHARLES HADFIELD / 31/01/2010 |
| 02/03/102 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 08/04/098 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN HADFIELD / 31/12/2008 |
| 02/04/082 April 2008 | ACC. REF. DATE SHORTENED FROM 28/02/2009 TO 30/11/2008 |
| 29/03/0829 March 2008 | DIRECTOR APPOINTED JONATHAN CHARLES HADFIELD |
| 29/03/0829 March 2008 | DIRECTOR AND SECRETARY APPOINTED ALLAN HAGUE BALLARD |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED |
| 26/03/0826 March 2008 | APPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED |
| 12/02/0812 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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