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PATENT ROAD DEVICES LIMITED

Company number 00298347

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Apr 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 7 pages (7 pages)
04 Nov 2019	AD01	Registered office address changed from 1 Mill Lane Boothtown Halifax HX3 6TR to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 4 November 2019	View PDF Registered office address changed from 1 Mill Lane Boothtown Halifax HX3 6TR to Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN on 4 November 2019 - link opens in a new window - 2 pages (2 pages)
02 Nov 2019	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
02 Nov 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 4 pages (4 pages)
02 Nov 2019	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-22	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2019-10-22 - link opens in a new window - 1 page (1 page)
11 Jun 2019	AA	Micro company accounts made up to 31 March 2019	View PDF Micro company accounts made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages)
20 Nov 2018	CS01	Confirmation statement made on 20 November 2018 with updates	View PDF Confirmation statement made on 20 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
09 Aug 2018	SH02	Sub-division of shares on 24 July 2018	View PDF Sub-division of shares on 24 July 2018 - link opens in a new window - 4 pages (4 pages)
08 Aug 2018	RESOLUTIONS	Resolutions RES13 ‐ Sub div 24/07/2018	View PDF Resolutions RES13 ‐ Sub div 24/07/2018 - link opens in a new window - 1 page (1 page)
30 Jul 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	AP01	Appointment of Mr Robert Andrew Saunderson as a director on 24 July 2018	View PDF Appointment of Mr Robert Andrew Saunderson as a director on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	AP01	Appointment of Mr Joseph Philip Horton as a director on 24 July 2018	View PDF Appointment of Mr Joseph Philip Horton as a director on 24 July 2018 - link opens in a new window - 2 pages (2 pages)
30 Jul 2018	PSC07	Cessation of Glenda Christine Mary Shaw as a person with significant control on 24 July 2018	View PDF Cessation of Glenda Christine Mary Shaw as a person with significant control on 24 July 2018 - link opens in a new window - 1 page (1 page)
30 Jul 2018	PSC07	Cessation of Janice Carol Dunn as a person with significant control on 24 July 2018	View PDF Cessation of Janice Carol Dunn as a person with significant control on 24 July 2018 - link opens in a new window - 1 page (1 page)
14 Jun 2018	AA	Micro company accounts made up to 31 March 2018	View PDF Micro company accounts made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	PSC01	Notification of Janice Carol Dunn as a person with significant control on 27 March 2018	View PDF Notification of Janice Carol Dunn as a person with significant control on 27 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	PSC01	Notification of Glenda Christine Mary Shaw as a person with significant control on 27 March 2018	View PDF Notification of Glenda Christine Mary Shaw as a person with significant control on 27 March 2018 - link opens in a new window - 2 pages (2 pages)
27 Mar 2018	PSC07	Cessation of Trevor Shaw as a person with significant control on 27 March 2018	View PDF Cessation of Trevor Shaw as a person with significant control on 27 March 2018 - link opens in a new window - 1 page (1 page)
10 Mar 2018	PSC03	Notification of Trevor Shaw as a person with significant control on 6 August 2017	View PDF Notification of Trevor Shaw as a person with significant control on 6 August 2017 - link opens in a new window - 1 page (1 page)
10 Mar 2018	PSC09	Withdrawal of a person with significant control statement on 10 March 2018	View PDF Withdrawal of a person with significant control statement on 10 March 2018 - link opens in a new window - 2 pages (2 pages)
01 Dec 2017	CS01	Confirmation statement made on 20 November 2017 with updates	View PDF Confirmation statement made on 20 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2017	PSC07	Cessation of Trevor Shaw as a person with significant control on 6 August 2017	View PDF Cessation of Trevor Shaw as a person with significant control on 6 August 2017 - link opens in a new window - 1 page (1 page)
01 Dec 2017	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
07 Aug 2017	TM01	Termination of appointment of Trevor Shaw as a director on 6 August 2017	View PDF Termination of appointment of Trevor Shaw as a director on 6 August 2017 - link opens in a new window - 1 page (1 page)

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