PDL 2020 REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/10/233 October 2023 | Final Gazette dissolved following liquidation |
| 03/10/233 October 2023 | Final Gazette dissolved following liquidation |
| 03/07/233 July 2023 | Notice of move from Administration to Dissolution |
| 28/06/2328 June 2023 | Administrator's progress report |
| 02/02/222 February 2022 | Administrator's progress report |
| 29/07/2129 July 2021 | Administrator's progress report |
| 07/08/207 August 2020 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 06/08/206 August 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 05/08/205 August 2020 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 13/07/2013 July 2020 | COMPANY NAME CHANGED POLYFRAME DOORS LIMITED CERTIFICATE ISSUED ON 13/07/20 |
| 13/07/2013 July 2020 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009604,00009700 |
| 15/05/2015 May 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028144100003 |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 19/04/20, NO UPDATES |
| 06/10/196 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 19/04/19, WITH UPDATES |
| 07/03/197 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 028144100006 |
| 19/12/1819 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028144100004 |
| 28/11/1828 November 2018 | PSC'S CHANGE OF PARTICULARS / POLYFRAME GROUP LTD / 28/09/2018 |
| 17/09/1817 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JOHN LIGHTOWLERS |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 19/04/18, NO UPDATES |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR NEIL ANDREW MCGILL |
| 16/04/1816 April 2018 | DIRECTOR APPOINTED MR JOHN MICHAEL NAYLOR-LEYLAND |
| 10/04/1810 April 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LIGHTOWLERS / 10/04/2018 |
| 20/03/1820 March 2018 | DIRECTOR APPOINTED MR DAVID BRIAN LENG |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID MOORE |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR LANCE DOMINIC GILLETT |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR JOHN LIGHTOWLERS |
| 20/09/1720 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 19/04/17, WITH UPDATES |
| 08/06/178 June 2017 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/04/16 |
| 10/05/1710 May 2017 | SECRETARY APPOINTED DAWN ROGERS |
| 10/05/1710 May 2017 | REGISTERED OFFICE CHANGED ON 10/05/2017 FROM, 8 STATION LANE INDUSTRIAL ESTATE, BIRTLEY, CHESTER LE STREET, CO DURHAM, DH3 1DQ |
| 27/04/1727 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MOORE / 27/04/2017 |
| 26/04/1726 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS CRAGGS / 13/04/2017 |
| 15/03/1715 March 2017 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDER BAYLISS |
| 22/02/1722 February 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028144100005 |
| 14/02/1714 February 2017 | DIRECTOR APPOINTED MR ALEXANDER FRANCIS TEMPLE BAYLISS |
| 17/11/1617 November 2016 | DIRECTOR APPOINTED MR DAVID MOORE |
| 17/11/1617 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MACDOUGAL |
| 16/11/1616 November 2016 | ADOPT ARTICLES 14/10/2016 |
| 02/11/162 November 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 26/10/1626 October 2016 | COMPANY NAME CHANGED THE WINDOW BUREAU LIMITED CERTIFICATE ISSUED ON 26/10/16 |
| 26/10/1626 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028144100004 |
| 25/10/1625 October 2016 | DIRECTOR APPOINTED MR ROBERT IAN MACDOUGAL |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KEVIN CRAGGS |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREA GRIFFIN |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR CHARLOTTE CRAGGS |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, SECRETARY ANDREA GRIFFIN |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARC TINDLE |
| 25/10/1625 October 2016 | APPOINTMENT TERMINATED, DIRECTOR DEAN PITCHER |
| 21/10/1621 October 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 19/04/16 |
| 18/10/1618 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 028144100003 |
| 23/09/1623 September 2016 | COMPANY BUSINESS 11/04/2008 |
| 23/09/1623 September 2016 | COMPANY BUSINESS 17/12/2002 |
| 23/09/1623 September 2016 | COMPANY BUSINESS 30/11/2007 |
| 06/09/166 September 2016 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/15 |
| 16/05/1616 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN PITCHER / 25/04/2016 |
| 16/05/1616 May 2016 | 19/04/16 STATEMENT OF CAPITAL GBP 180 |
| 05/08/155 August 2015 | 24/06/15 STATEMENT OF CAPITAL GBP 180 |
| 03/07/153 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS CHARLOTTE JANE CRAGGS / 24/06/2015 |
| 03/07/153 July 2015 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 03/07/153 July 2015 | ADOPT ARTICLES 24/06/2015 |
| 03/07/153 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS CRAGGS / 24/06/2015 |
| 25/06/1525 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 23/04/1523 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS CRAGGS / 01/11/2014 |
| 23/04/1523 April 2015 | Annual return made up to 19 April 2015 with full list of shareholders |
| 10/09/1410 September 2014 | VARYING SHARE RIGHTS AND NAMES |
| 10/09/1410 September 2014 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 08/07/148 July 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MISS CHARLOTTE JANE CRAGGS |
| 02/05/142 May 2014 | Annual return made up to 19 April 2014 with full list of shareholders |
| 02/05/142 May 2014 | 01/05/14 STATEMENT OF CAPITAL GBP 90 |
| 19/12/1319 December 2013 | 01/10/13 STATEMENT OF CAPITAL GBP 88 |
| 01/10/131 October 2013 | DIRECTOR APPOINTED MRS ANDREA LOUISE GRIFFIN |
| 08/07/138 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 28/06/1328 June 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 24/05/1324 May 2013 | Annual return made up to 19 April 2013 with full list of shareholders |
| 18/06/1218 June 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 18/05/1218 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS CRAGGS / 01/05/2012 |
| 11/05/1211 May 2012 | Annual return made up to 19 April 2012 with full list of shareholders |
| 18/05/1118 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | Annual return made up to 19 April 2011 with full list of shareholders |
| 20/08/1020 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARC TINDLE / 19/04/2010 |
| 20/05/1020 May 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CRAGGS / 19/04/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY THOMAS CRAGGS / 19/04/2010 |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN PITCHER / 19/04/2010 |
| 25/09/0925 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 05/05/095 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
| 01/05/091 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN PITCHER / 09/05/2008 |
| 06/04/096 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/06/085 June 2008 | CAPITALS NOT ROLLED UP |
| 19/05/0819 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/04/0830 April 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
| 29/04/0829 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / MARC TINDLE / 01/01/2008 |
| 18/04/0818 April 2008 | APPOINTMENT TERMINATED DIRECTOR ANTHONY WILLIAMS |
| 16/11/0716 November 2007 | £ IC 90/88 26/10/07 £ SR 2@1=2 |
| 12/11/0712 November 2007 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 31/10/0731 October 2007 | DIRECTOR RESIGNED |
| 06/06/076 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 30/04/0730 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
| 30/04/0730 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 30/04/0730 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/067 September 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 14/06/0614 June 2006 | SECRETARY RESIGNED |
| 14/06/0614 June 2006 | NEW SECRETARY APPOINTED |
| 25/05/0625 May 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
| 24/05/0624 May 2006 | £ IC 92/90 30/06/05 £ SR 2@1=2 |
| 16/02/0616 February 2006 | NEW SECRETARY APPOINTED |
| 27/07/0527 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/06/0527 June 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
| 02/06/052 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/051 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 26/08/0426 August 2004 | NC INC ALREADY ADJUSTED 01/07/04 |
| 26/08/0426 August 2004 | NEW DIRECTOR APPOINTED |
| 26/08/0426 August 2004 | £ NC 600/700 01/07/04 |
| 23/06/0423 June 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/03 |
| 17/05/0417 May 2004 | RETURN MADE UP TO 19/04/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | NEW DIRECTOR APPOINTED |
| 01/07/031 July 2003 | NC INC ALREADY ADJUSTED 24/06/03 |
| 01/07/031 July 2003 | S80A AUTH TO ALLOT SEC 24/06/03 |
| 01/07/031 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/07/031 July 2003 | SHARES DIVIDED 24/06/03 |
| 01/07/031 July 2003 | £ NC 100/600 24/06/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS |
| 17/04/0317 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
| 14/02/0314 February 2003 | NEW DIRECTOR APPOINTED |
| 31/12/0231 December 2002 | NEW SECRETARY APPOINTED |
| 31/12/0231 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 19/06/0219 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 08/05/028 May 2002 | RETURN MADE UP TO 30/04/02; FULL LIST OF MEMBERS |
| 27/12/0127 December 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 03/05/013 May 2001 | RETURN MADE UP TO 30/04/01; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | RETURN MADE UP TO 30/04/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 15/06/9915 June 1999 | ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 |
| 27/04/9927 April 1999 | RETURN MADE UP TO 30/04/99; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 01/06/981 June 1998 | RETURN MADE UP TO 30/04/98; NO CHANGE OF MEMBERS |
| 23/02/9823 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 14/07/9714 July 1997 | RETURN MADE UP TO 30/04/97; NO CHANGE OF MEMBERS |
| 04/05/974 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 28/04/9628 April 1996 | RETURN MADE UP TO 30/04/96; FULL LIST OF MEMBERS |
| 17/04/9617 April 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 12/03/9612 March 1996 | DIRECTOR RESIGNED |
| 18/07/9518 July 1995 | RETURN MADE UP TO 30/04/95; FULL LIST OF MEMBERS |
| 30/06/9530 June 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 13/06/9513 June 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/06/9512 June 1995 | NEW DIRECTOR APPOINTED |
| 11/07/9411 July 1994 | NEW DIRECTOR APPOINTED |
| 11/07/9411 July 1994 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/07/9411 July 1994 | RETURN MADE UP TO 30/04/94; FULL LIST OF MEMBERS |
| 06/07/936 July 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 10/05/9310 May 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/05/9310 May 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/9330 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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