PARDIX (DEVELOPMENTS) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/12/1912 December 2019 | REGISTERED OFFICE CHANGED ON 12/12/2019 FROM SWALE FOLLY THE STREET, DODDINGTON SITTINGBOURNE KENT ME9 0BG |
| 11/12/1911 December 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 11/12/1911 December 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 11/12/1911 December 2019 | SPECIAL RESOLUTION TO WIND UP |
| 25/07/1925 July 2019 | 30/04/19 TOTAL EXEMPTION FULL |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 22/06/1922 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005254280008 |
| 22/06/1922 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005254280009 |
| 22/06/1922 June 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 005254280007 |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 12/03/1912 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES BERIN CROSSLAND CARTER |
| 12/03/1912 March 2019 | CESSATION OF MARIE REAKS CARTER AS A PSC |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, DIRECTOR MARIE CARTER |
| 07/03/197 March 2019 | APPOINTMENT TERMINATED, SECRETARY MARIE CARTER |
| 26/11/1826 November 2018 | 30/04/18 TOTAL EXEMPTION FULL |
| 02/07/182 July 2018 | CONFIRMATION STATEMENT MADE ON 29/06/18, WITH UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 01/12/171 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARIE REAKS CARTER |
| 25/10/1725 October 2017 | 30/04/17 TOTAL EXEMPTION FULL |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 23/08/1623 August 2016 | Annual accounts small company total exemption made up to 30 April 2016 |
| 29/06/1629 June 2016 | Annual return made up to 29 June 2016 with full list of shareholders |
| 08/06/168 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 005254280009 |
| 07/06/167 June 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 005254280008 |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 18/08/1518 August 2015 | Annual accounts small company total exemption made up to 30 April 2015 |
| 01/07/151 July 2015 | Annual return made up to 29 June 2015 with full list of shareholders |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 27/01/1527 January 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 005254280007 |
| 03/10/143 October 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 01/07/141 July 2014 | Annual return made up to 29 June 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 11/10/1311 October 2013 | Annual accounts small company total exemption made up to 30 April 2013 |
| 02/07/132 July 2013 | Annual return made up to 29 June 2013 with full list of shareholders |
| 18/01/1318 January 2013 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS CARTER |
| 30/10/1230 October 2012 | Annual accounts small company total exemption made up to 30 April 2012 |
| 29/06/1229 June 2012 | Annual return made up to 29 June 2012 with full list of shareholders |
| 25/04/1225 April 2012 | COMPANY NAME CHANGED PARDIX (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 25/04/12 |
| 25/04/1225 April 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 19/08/1119 August 2011 | Annual accounts small company total exemption made up to 30 April 2011 |
| 01/07/111 July 2011 | Annual return made up to 29 June 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 13/07/1013 July 2010 | Annual return made up to 29 June 2010 with full list of shareholders |
| 22/01/1022 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 23/11/0923 November 2009 | DIRECTOR APPOINTED JAMES BERIN CROSSLAND CARTER |
| 03/07/093 July 2009 | RETURN MADE UP TO 29/06/09; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 12/08/0812 August 2008 | RETURN MADE UP TO 29/06/08; FULL LIST OF MEMBERS |
| 02/01/082 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 11/07/0711 July 2007 | RETURN MADE UP TO 29/06/07; FULL LIST OF MEMBERS |
| 14/09/0614 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 29/06/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 29/06/05; FULL LIST OF MEMBERS |
| 09/09/049 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 05/08/045 August 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 24/09/0324 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 06/08/036 August 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 29/07/0229 July 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 16/05/0216 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0123 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0123 August 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/07/0124 July 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 21/06/0121 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 04/09/004 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 25/07/0025 July 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | REGISTERED OFFICE CHANGED ON 20/06/00 FROM: 3RD FLOOR, BELL HOUSE BELL ROAD SITTINGBOURNE KENT ME10 4DH |
| 06/09/996 September 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 28/07/9928 July 1999 | RETURN MADE UP TO 21/07/99; NO CHANGE OF MEMBERS |
| 08/10/988 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 21/07/98; FULL LIST OF MEMBERS |
| 19/11/9719 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 29/07/9729 July 1997 | RETURN MADE UP TO 21/07/97; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/07/9716 July 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/11/9618 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 16/07/9616 July 1996 | RETURN MADE UP TO 21/07/96; FULL LIST OF MEMBERS |
| 01/09/951 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 20/07/9520 July 1995 | RETURN MADE UP TO 21/07/95; NO CHANGE OF MEMBERS |
| 20/07/9520 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/03/9530 March 1995 | REGISTERED OFFICE CHANGED ON 30/03/95 FROM: 7 ST BOTOLPH'S ROAD SEVENOAKS KENT TN13 3AJ |
| 01/12/941 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/941 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/9415 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 26/07/9426 July 1994 | RETURN MADE UP TO 21/07/94; NO CHANGE OF MEMBERS |
| 25/11/9325 November 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 28/07/9328 July 1993 | RETURN MADE UP TO 21/07/93; FULL LIST OF MEMBERS |
| 17/11/9217 November 1992 | FULL ACCOUNTS MADE UP TO 30/04/92 |
| 14/08/9214 August 1992 | RETURN MADE UP TO 21/07/92; NO CHANGE OF MEMBERS |
| 29/10/9129 October 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 29/08/9129 August 1991 | RETURN MADE UP TO 21/07/91; NO CHANGE OF MEMBERS |
| 26/07/9026 July 1990 | RETURN MADE UP TO 21/07/90; FULL LIST OF MEMBERS |
| 26/07/9026 July 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 05/02/905 February 1990 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 21/11/8921 November 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/11/8921 November 1989 | RETURN MADE UP TO 14/11/89; FULL LIST OF MEMBERS |
| 30/09/8830 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 30/09/8830 September 1988 | RETURN MADE UP TO 08/08/88; FULL LIST OF MEMBERS |
| 25/03/8825 March 1988 | £ IC 20200/10860 £ SR 9340@1=9340 |
| 25/03/8825 March 1988 | 9340 @ £1 17/02/88 |
| 08/03/888 March 1988 | REGISTERED OFFICE CHANGED ON 08/03/88 FROM: PARDIX HOUSE CADMORE LANE CHESHUNT HERTS |
| 26/01/8826 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/01/8814 January 1988 | RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS |
| 01/12/871 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/871 December 1987 | ALTER MEM AND ARTS 101187 |
| 29/10/8729 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 23/06/8723 June 1987 | AUDITOR'S RESIGNATION |
| 18/09/8618 September 1986 | RETURN MADE UP TO 16/09/86; FULL LIST OF MEMBERS |
| 31/07/8631 July 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
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