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PFD (UK) LIMITED

Company number 03940399

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Company Results (links open in a new window)
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 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Mar 2023	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 - 8 pages (8 pages)
15 Aug 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
09 Aug 2022	AD01	Registered office address changed from 140 Pinehurst Road Farnborough Hampshire GU14 7BF to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 9 August 2022	View PDF Registered office address changed from 140 Pinehurst Road Farnborough Hampshire GU14 7BF to Fairview House Victoria Place Carlisle Cumbria CA1 1HP on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
09 Aug 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
09 Aug 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-07-19 - link opens in a new window - 1 page (1 page)
16 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages)
10 May 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
18 Mar 2021	TM01	Termination of appointment of Alan Stewart Gordon as a director on 11 March 2021	View PDF Termination of appointment of Alan Stewart Gordon as a director on 11 March 2021 - link opens in a new window - 1 page (1 page)
17 Mar 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2021	TM01	Termination of appointment of Michael Robert Johnston as a director on 4 January 2021	View PDF Termination of appointment of Michael Robert Johnston as a director on 4 January 2021 - link opens in a new window - 1 page (1 page)
09 Mar 2020	CS01	Confirmation statement made on 1 February 2020 with updates	View PDF Confirmation statement made on 1 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
02 Dec 2019	TM01	Termination of appointment of John Alvin Dempsey as a director on 26 May 2016	View PDF Termination of appointment of John Alvin Dempsey as a director on 26 May 2016 - link opens in a new window - 1 page (1 page)
02 Dec 2019	AP01	Appointment of Michael Robert Johnston as a director on 26 May 2016	View PDF Appointment of Michael Robert Johnston as a director on 26 May 2016 - link opens in a new window - 2 pages (2 pages)
12 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 16 pages (16 pages)
13 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	View PDF Confirmation statement made on 1 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 May 2018	TM02	Termination of appointment of Matthew James Stirling as a secretary on 30 April 2018	View PDF Termination of appointment of Matthew James Stirling as a secretary on 30 April 2018 - link opens in a new window - 1 page (1 page)
15 Feb 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 16 pages (16 pages)
01 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	View PDF Confirmation statement made on 1 February 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 16 pages (16 pages)
06 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	View PDF Confirmation statement made on 1 February 2017 with updates - link opens in a new window - 6 pages (6 pages)
09 Jan 2017	AP01	Appointment of Mr Werner Dorfling as a director on 9 January 2017	View PDF Appointment of Mr Werner Dorfling as a director on 9 January 2017 - link opens in a new window - 2 pages (2 pages)
09 Jan 2017	TM01	Termination of appointment of Chris Ashton as a director on 9 January 2017	View PDF Termination of appointment of Chris Ashton as a director on 9 January 2017 - link opens in a new window - 1 page (1 page)
07 May 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 16 pages (16 pages)

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