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PRITCHARD DEVELOPMENTS (MIDLANDS) LIMITED

Company number 01058873

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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)
21 Mar 2017 GAZ2 Final Gazette dissolved following liquidation
21 Dec 2016 4.72 Return of final meeting in a creditors' voluntary winding up
18 Mar 2016 4.20 Statement of affairs with form 4.19
18 Mar 2016 600 Appointment of a voluntary liquidator
18 Mar 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-01
23 Feb 2016 AD01 Registered office address changed from Suite 11, Point South Park Plaza Heath Hayes Cannock Staffordshire WS12 2DD England to Kpmg Llp One Snowhill Snowhill Queensway Birmingham B4 6GH on 23 February 2016
07 Oct 2015 AD01 Registered office address changed from Suite 107, Point South Park Plaza Heath Hayes Cannock Staffordshire WS12 2DD to Suite 11, Point South Park Plaza Heath Hayes Cannock Staffordshire WS12 2DD on 7 October 2015
09 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 1,020.068
08 Oct 2014 AA Full accounts made up to 31 December 2013
03 Jul 2014 AD01 Registered office address changed from Unit 3 Point East Park Plaza Heath Hayes Cannock Staffs WS12 2DA on 3 July 2014
17 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-17
  • GBP 1,020.068
06 Dec 2013 TM01 Termination of appointment of Charles Tippet as a director
25 Jul 2013 AA Full accounts made up to 31 December 2012
01 Jul 2013 MR01 Registration of charge 010588730026
24 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
06 Dec 2012 AA Full accounts made up to 31 December 2011
20 Aug 2012 AD01 Registered office address changed from Anglesey Lodge, Anglesey Lodge Hednesford Staffordshire WS12 1DL on 20 August 2012
30 Jul 2012 AP01 Appointment of Mr Charles Lowther Tippet as a director
16 May 2012 TM01 Termination of appointment of Patricia Pritchard as a director
16 May 2012 TM01 Termination of appointment of Charles Pritchard as a director
25 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
09 Nov 2011 TM01 Termination of appointment of Jonathan Pritchard as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
17 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 25
15 Aug 2011 SH01 Statement of capital following an allotment of shares on 17 December 2010
  • GBP 15,001,000