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PED TECHNICAL SERVICES LIMITED

Company number 04385886

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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)
22 Feb 2011 GAZ2 Final Gazette dissolved following liquidation
22 Nov 2010 4.72 Return of final meeting in a creditors' voluntary winding up
17 Mar 2010 4.20 Statement of affairs with form 4.19
17 Mar 2010 600 Appointment of a voluntary liquidator
17 Mar 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-12
31 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
04 Jun 2009 363a Return made up to 04/03/09; full list of members
02 Mar 2009 363a Return made up to 04/03/08; full list of members
27 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
19 Nov 2008 287 Registered office changed on 19/11/2008 from 148 birchfield road headless cross redditch B97 4LT
19 Nov 2008 288c Secretary's Change of Particulars / heather bartlett / 01/11/2008 / HouseName/Number was: , now: 190; Street was: 39 brooklands road, now: birchfield road; Area was: , now: headless cross; Post Town was: birmingham, now: redditch; Region was: west midlands, now: worcestershire; Post Code was: B28 8LA, now: B97 4NA; Country was: , now: united kingdo
19 Nov 2008 288c Director's Change of Particulars / timothy coyle / 01/11/2008 / HouseName/Number was: , now: 190; Street was: 148 birchfield road, now: birchfield road; Post Code was: B97 4LT, now: B97 4NA
30 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
15 Apr 2007 363s Return made up to 04/03/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
12 May 2006 363s Return made up to 04/03/05; no change of members
12 May 2006 363(287) Registered office changed on 12/05/06
05 Apr 2006 363s Return made up to 04/03/06; full list of members
05 Apr 2006 363(288) Director's particulars changed
05 Apr 2006 363(287) Registered office changed on 05/04/06
30 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
23 Jan 2006 288c Director's particulars changed
04 May 2005 288a New secretary appointed
14 Apr 2005 287 Registered office changed on 14/04/05 from: 1 & 2 new cottages oaken lane oaken codsall wolverhampton west midlands WV8 2BD
31 Mar 2005 AA Total exemption small company accounts made up to 31 March 2004