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PADFIELDS BUILDERS & PLUMBERS MERCHANTS LIMITED

Company number 05184403

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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)
11 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
11 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
11 Apr 2013 4.68 Liquidators' statement of receipts and payments to 19 March 2013
11 Jan 2013 4.68 Liquidators' statement of receipts and payments to 20 December 2012
04 Jul 2012 4.68 Liquidators' statement of receipts and payments to 20 June 2012
06 Jan 2012 4.68 Liquidators' statement of receipts and payments to 20 December 2011
26 Aug 2011 AD01 Registered office address changed from , Sixth Floor Grafton Tower, Stamford New Road, Altrincham, Cheshire, WA14 1DQ on 26 August 2011
11 Jul 2011 4.68 Liquidators' statement of receipts and payments to 20 June 2011
07 Jan 2011 4.68 Liquidators' statement of receipts and payments to 20 December 2010
04 Jan 2010 4.20 Statement of affairs with form 4.19
04 Jan 2010 600 Appointment of a voluntary liquidator
04 Jan 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-21
25 Nov 2009 AD01 Registered office address changed from , 374 Cowbridge Road East, Cardiff, CF5 1JJ on 25 November 2009
24 Jun 2009 AA Total exemption small company accounts made up to 30 September 2008
21 May 2009 395 Particulars of a mortgage or charge / charge no: 6
08 Aug 2008 363a Return made up to 20/07/08; full list of members
08 Aug 2008 288c Director's Change of Particulars / paul spillane / 14/10/2006 / HouseName/Number was: , now: 18; Street was: 168 taff embankment, now: vale view crescent; Area was: , now: llandough
30 Apr 2008 AA Total exemption small company accounts made up to 30 September 2007
07 Feb 2008 403a Declaration of satisfaction of mortgage/charge
07 Feb 2008 403a Declaration of satisfaction of mortgage/charge
09 Jan 2008 403a Declaration of satisfaction of mortgage/charge
10 Dec 2007 395 Particulars of mortgage/charge
23 Aug 2007 363s Return made up to 20/07/07; full list of members
23 Aug 2007 363(288) Secretary's particulars changed;director's particulars changed
28 Jul 2007 395 Particulars of mortgage/charge