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P D PROJECT CONTROLS LIMITED

Company number 06069801

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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)
16 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2010 DS01 Application to strike the company off the register
19 May 2010 AA Total exemption small company accounts made up to 31 March 2010
29 Jan 2010 AR01 Annual return made up to 28 January 2010 with full list of shareholders
Statement of capital on 2010-01-29
  • GBP 1
29 Jan 2010 CH01 Director's details changed for Paul Davies on 28 January 2010
14 May 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Feb 2009 363a Return made up to 26/01/09; full list of members
02 May 2008 AA Total exemption small company accounts made up to 31 March 2008
30 Jan 2008 363a Return made up to 26/01/08; full list of members
30 Jan 2008 288c Director's particulars changed
03 Oct 2007 288a New director appointed
22 Aug 2007 288a New secretary appointed
22 Aug 2007 288b Secretary resigned
22 Aug 2007 287 Registered office changed on 22/08/07 from: brunel house, 340 firecrest court, centre park warrington cheshire WA1 1RG
16 Aug 2007 CERTNM Company name changed brookson (5931) LIMITED\certificate issued on 16/08/07
23 Apr 2007 288b Director resigned
15 Apr 2007 225 Accounting reference date extended from 31/01/08 to 31/03/08
28 Mar 2007 288b Secretary resigned
28 Mar 2007 288a New secretary appointed
16 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
16 Feb 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
26 Jan 2007 NEWINC Incorporation