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PID TRUSTEE LIMITED

Company number 03479014

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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)
07 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
07 Nov 2012 4.71 Return of final meeting in a members' voluntary winding up
22 Jun 2012 AD01 Registered office address changed from Caveat House 14 Lovat Lane London EC3R 8DZ on 22 June 2012
31 May 2012 AA Full accounts made up to 31 December 2011
31 May 2012 4.70 Declaration of solvency
31 May 2012 600 Appointment of a voluntary liquidator
31 May 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-05-28
02 Nov 2011 TM01 Termination of appointment of Michael John Cant as a director on 21 September 2011
02 Nov 2011 TM01 Termination of appointment of Michael Donaldson Wood as a director on 21 September 2011
02 Nov 2011 TM01 Termination of appointment of Trevor Raymond Kirby as a director on 21 September 2011
14 Oct 2011 AR01 Annual return made up to 25 September 2011 with full list of shareholders
Statement of capital on 2011-10-14
  • GBP 1,000
28 Sep 2011 AA Full accounts made up to 31 December 2010
20 Oct 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
05 Oct 2010 AD03 Register(s) moved to registered inspection location
05 Oct 2010 AD03 Register(s) moved to registered inspection location
05 Oct 2010 AD03 Register(s) moved to registered inspection location
05 Oct 2010 AD03 Register(s) moved to registered inspection location
30 Sep 2010 AA Full accounts made up to 31 December 2009
23 Sep 2010 TM01 Termination of appointment of Glyn Morris as a director
05 Nov 2009 CH01 Director's details changed for James Russell Shaw on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Glyn Anthony Morris on 1 October 2008
05 Nov 2009 CH01 Director's details changed for Trevor Raymond Kirby on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Robert Francis Huxster on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Michael John Cant on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Michael Donaldson Wood on 1 October 2009