PDN LIMITED
Company number 03964120 · Monitor this company
86 filings
| Date | Filing | |
|---|---|---|
| 26 Dec 2022 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 Dec 2022 | Final Gazette dissolved following liquidation | View document |
| 26 Sep 2022 | Return of final meeting in a creditors' voluntary winding up · 22 pages | View document |
| 28 Jan 2022 | Resignation of a liquidator · 3 pages | View document |
| 29 Jun 2015 | DIRECTOR APPOINTED MR WILLIAM THOMAS JOHNSON | View document |
| 24 Jun 2015 | Annual accounts, small company total exemption, made up to 31 May 2015 | View document |
| 9 Jun 2015 | PREVSHO FROM 30/06/2015 TO 31/05/2015 | View document |
| 31 May 2015 | Annual accounts for the year ending 31 May 2015 | View accounts |
| 21 Apr 2015 | Annual return made up to 4 April 2015 with full list of shareholders | View document |
| 31 Mar 2015 | Annual accounts, small company total exemption, made up to 30 June 2014 | View document |
| 6 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM JOHNSON | View document |
| 6 Nov 2014 | APPOINTMENT TERMINATED, SECRETARY WILLIAM JOHNSON | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 5 Jun 2014 | CURREXT FROM 30/04/2014 TO 30/06/2014 | View document |
| 1 May 2014 | Annual return made up to 4 April 2014 with full list of shareholders | View document |
| 31 Jan 2014 | Annual accounts, small company total exemption, made up to 30 April 2013 | View document |
| 30 Apr 2013 | Annual accounts for the year ending 30 April 2013 | View accounts |
| 8 Apr 2013 | Annual return made up to 4 April 2013 with full list of shareholders | View document |
| 29 Jan 2013 | Annual accounts, small company total exemption, made up to 30 April 2012 | View document |
| 30 Apr 2012 | Annual Accounts For Year Ended 30/04/12 | View document |
| 12 Apr 2012 | Annual return made up to 4 April 2012 with full list of shareholders | View document |
| 2 Feb 2012 | Annual accounts, small company total exemption, made up to 30 April 2011 | View document |
| 27 Apr 2011 | Annual return made up to 4 April 2011 with full list of shareholders | View document |
| 21 Jan 2011 | Annual accounts, small company total exemption, made up to 30 April 2010 | View document |
| 23 Sep 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM THOMAS JOHNSON / 01/09/2010 | View document |
| 23 Sep 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM THOMAS JOHNSON / 01/09/2010 | View document |
| 23 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM THOMAS JOHNSON / 04/04/2010 | View document |
| 23 Apr 2010 | Annual return made up to 4 April 2010 with full list of shareholders | View document |
| 1 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 4 Jun 2009 | RETURN MADE UP TO 04/04/09; FULL LIST OF MEMBERS | View document |
| 13 Apr 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GRIFFITHS / 02/04/2009 | View document |
| 8 Feb 2009 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 1 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 1 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 1 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | View document |
| 1 Aug 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 10 Apr 2008 | RETURN MADE UP TO 04/04/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 5 Apr 2007 | RETURN MADE UP TO 04/04/07; FULL LIST OF MEMBERS | View document |
| 2 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 16 Aug 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS; AMEND | View document |
| 26 Jul 2006 | DIRECTOR RESIGNED | View document |
| 26 Jul 2006 | NEW SECRETARY APPOINTED | View document |
| 26 Jul 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 26 Jul 2006 | DIRECTOR RESIGNED | View document |
| 26 Jul 2006 | DIRECTOR RESIGNED | View document |
| 26 Jul 2006 | DIRECTOR RESIGNED | View document |
| 11 Jul 2006 | RETURN MADE UP TO 04/04/06; FULL LIST OF MEMBERS | View document |
| 27 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 12 Aug 2005 | RETURN MADE UP TO 04/04/05; FULL LIST OF MEMBERS | View document |
| 1 Jun 2005 | � IC 80/40 30/04/05 � SR 40@1=40 | View document |
| 1 Jun 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Mar 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 8 Mar 2005 | � IC 140/80 31/12/04 � SR 60@1=60 | View document |
| 25 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | View document |
| 28 Jun 2004 | RETURN MADE UP TO 04/04/04; FULL LIST OF MEMBERS | View document |
| 28 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 | View document |
| 27 Aug 2003 | REGISTERED OFFICE CHANGED ON 27/08/03 FROM: G OFFICE CHANGED 27/08/03 THE OLD FORGE OCKHAM LANE OCKHAM WOKING SURREY GU23 6PH | View document |
| 31 Mar 2003 | RETURN MADE UP TO 04/04/03; FULL LIST OF MEMBERS | View document |
| 29 Oct 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 | View document |
| 16 Jul 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Apr 2002 | RETURN MADE UP TO 04/04/02; FULL LIST OF MEMBERS | View document |
| 30 Aug 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Aug 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 | View document |
| 30 Apr 2001 | RETURN MADE UP TO 04/04/01; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2000 | SECRETARY RESIGNED | View document |
| 22 Sep 2000 | REGISTERED OFFICE CHANGED ON 22/09/00 FROM: G OFFICE CHANGED 22/09/00 DRURY HOUSE, 19 WATER STREET LIVERPOOL MERSEYSIDE L2 0RP | View document |
| 22 Sep 2000 | ADOPT ARTICLES 14/09/00 | View document |
| 22 Sep 2000 | NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 22 Sep 2000 | S252 DISP LAYING ACC 14/09/00 | View document |
| 5 Sep 2000 | COMPANY NAME CHANGED GUIDECHOOSE LIMITED CERTIFICATE ISSUED ON 05/09/00 | View document |
| 2 Aug 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 May 2000 | NEW SECRETARY APPOINTED | View document |
| 17 May 2000 | SECRETARY RESIGNED | View document |
| 28 Apr 2000 | NEW DIRECTOR APPOINTED | View document |
| 28 Apr 2000 | REGISTERED OFFICE CHANGED ON 28/04/00 FROM: G OFFICE CHANGED 28/04/00 1 MITCHELL LANE BRISTOL AVON BS1 6BZ | View document |
| 28 Apr 2000 | NEW SECRETARY APPOINTED | View document |
| 26 Apr 2000 | SECRETARY RESIGNED | View document |
| 26 Apr 2000 | DIRECTOR RESIGNED | View document |
| 4 Apr 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |