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PC DISPOSALS LIMITED

Company number 04642521

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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)
28 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
28 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
10 Nov 2009 4.20 Statement of affairs with form 4.19
10 Nov 2009 600 Appointment of a voluntary liquidator
10 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-03
28 Oct 2009 AD01 Registered office address changed from Fiveways 57-59 Hatfield Road Potters Bar Hertfordshire EN6 1HS on 28 October 2009
16 Oct 2009 AD01 Registered office address changed from Pcd House Bessemer Park Bessemer Road Welwyn Garden City Hertfordshire AL7 1HJ on 16 October 2009
16 Oct 2009 TM02 Termination of appointment of Thomas Dales as a secretary
27 Apr 2009 363a Return made up to 21/01/09; full list of members
26 Nov 2008 AA Total exemption small company accounts made up to 31 January 2008
26 Nov 2008 287 Registered office changed on 26/11/2008 from unit 1 brookside colne way industrial estate watford hertfordshire WD24 7QJ
10 Oct 2008 395 Particulars of a mortgage or charge / charge no: 3
08 Oct 2008 363a Return made up to 21/01/08; full list of members
09 Apr 2008 288b Appointment Terminated Director ian gobey
17 May 2007 AA Total exemption full accounts made up to 31 January 2007
05 Feb 2007 363s Return made up to 21/01/07; full list of members
20 Jul 2006 AA Total exemption full accounts made up to 31 January 2006
31 May 2006 288a New director appointed
26 Jan 2006 AAMD Amended accounts made up to 31 January 2005
06 Jan 2006 88(3) Particulars of contract relating to shares
05 Jan 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Inc issued cap 09/12/05
05 Jan 2006 88(2)R Ad 09/12/05--------- £ si 499@1=499 £ ic 1/500
09 Nov 2005 AA Accounts made up to 31 January 2005
28 Jan 2005 288b Secretary resigned
28 Jan 2005 288a New secretary appointed