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PCD LIMITED

Company number 03681596

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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)
01 Jun 2010 GAZ2 Final Gazette dissolved following liquidation
01 Mar 2010 4.68 Liquidators' statement of receipts and payments to 24 February 2010
01 Mar 2010 4.72 Return of final meeting in a creditors' voluntary winding up
26 Apr 2009 4.20 Statement of affairs with form 4.19
26 Apr 2009 600 Appointment of a voluntary liquidator
26 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-04-16
26 Mar 2009 287 Registered office changed on 26/03/2009 from c/o reed taylor benedict 1ST floor trinominis house 125-129 high street edgware middlesex HA8 7DB
12 Jan 2009 363a Return made up to 10/12/08; no change of members
12 Jan 2009 288c Director's Change of Particulars / gennaro contaldo / 11/12/2007 / HouseName/Number was: , now: 40; Street was: flat 1, now: roland road; Area was: 10 charlotte street, now: ; Post Code was: W1T 2LT, now: E17 9HN
08 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Feb 2008 363s Return made up to 10/12/07; no change of members
04 Feb 2008 287 Registered office changed on 04/02/08 from: marlborough house victoria road south chelmsford essex CM1 1LN
02 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Mar 2007 363a Return made up to 10/12/06; full list of members
21 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
12 Jan 2006 363s Return made up to 10/12/05; full list of members
27 Jul 2005 AA Total exemption small company accounts made up to 31 December 2004
15 Dec 2004 363s Return made up to 10/12/04; full list of members
07 Apr 2004 AA Total exemption small company accounts made up to 31 December 2003
31 Dec 2003 363s Return made up to 10/12/03; full list of members
31 Dec 2003 363(288) Director's particulars changed
14 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
12 Mar 2003 287 Registered office changed on 12/03/03 from: c/o reed taylor benedict 125-129 high street edgware middlesex HA8 7DB
05 Dec 2002 363s Return made up to 10/12/02; full list of members
23 Sep 2002 AA Total exemption small company accounts made up to 31 December 2001