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PDS WELDING SUPPLIES LIMITED

Company number 04552699

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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)
19 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
19 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
03 Dec 2010 4.68 Liquidators' statement of receipts and payments to 19 November 2010
24 Nov 2009 4.20 Statement of affairs with form 4.19
24 Nov 2009 600 Appointment of a voluntary liquidator
24 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-20
11 Nov 2009 AD01 Registered office address changed from 22 Silverthorne Close Stalybridge Cheshire SK15 2DQ on 11 November 2009
03 Dec 2008 AA Total exemption small company accounts made up to 31 March 2008
01 Dec 2008 363a Return made up to 03/10/08; full list of members
04 Jul 2008 88(2) Capitals not rolled up
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
26 Nov 2007 363s Return made up to 03/10/07; full list of members
30 Nov 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Auth to dirs 10/11/06
30 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Nov 2006 88(2)R Ad 10/11/06--------- £ si 30@1=30 £ ic 100/130
30 Nov 2006 123 Nc inc already adjusted 10/11/06
30 Nov 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
02 Nov 2006 395 Particulars of mortgage/charge
18 Oct 2006 363s Return made up to 03/10/06; full list of members
13 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
28 Dec 2005 AA Total exemption small company accounts made up to 31 March 2005
12 Dec 2005 CERTNM Company name changed pds marketing LIMITED\certificate issued on 12/12/05
08 Dec 2005 363s Return made up to 03/10/05; full list of members
11 Nov 2004 363s Return made up to 03/10/04; full list of members
17 Jun 2004 AA Total exemption small company accounts made up to 31 March 2004