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PDS YORKSHIRE LTD

Company number 05569812

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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)
27 Sep 2012 GAZ2 Final Gazette dissolved following liquidation
27 Jun 2012 4.72 Return of final meeting in a creditors' voluntary winding up
23 Sep 2011 4.20 Statement of affairs with form 4.19
23 Sep 2011 600 Appointment of a voluntary liquidator
23 Sep 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-09-16
04 Nov 2010 AR01 Annual return made up to 21 September 2010 with full list of shareholders
Statement of capital on 2010-11-04
  • GBP 100
04 Nov 2010 CH01 Director's details changed for Ian Wordsworth on 1 April 2010
05 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
30 Oct 2009 AR01 Annual return made up to 21 September 2009 with full list of shareholders
01 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
06 Feb 2009 363a Return made up to 21/09/08; full list of members
15 Sep 2008 363a Return made up to 21/09/07; full list of members
14 Aug 2008 AA Total exemption small company accounts made up to 30 September 2007
25 Jul 2007 AA Total exemption small company accounts made up to 30 September 2006
26 Feb 2007 363a Return made up to 21/09/06; full list of members
28 Oct 2006 395 Particulars of mortgage/charge
07 Nov 2005 287 Registered office changed on 07/11/05 from: kemp house 152-160 city road london EC1V 2NX
07 Nov 2005 88(2)R Ad 13/10/05--------- £ si 99@1=99 £ ic 1/100
07 Nov 2005 288a New secretary appointed;new director appointed
07 Nov 2005 288a New director appointed
29 Sep 2005 288b Secretary resigned
29 Sep 2005 288b Director resigned
21 Sep 2005 NEWINC Incorporation