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PD & SAS LIMITED

Company number 06316969

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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)
30 Nov 2017 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2017 LIQ13 Return of final meeting in a members' voluntary winding up
07 Feb 2017 4.68 Liquidators' statement of receipts and payments to 11 December 2016
29 Dec 2015 4.68 Liquidators' statement of receipts and payments to 11 December 2015
27 May 2015 AD01 Registered office address changed from 17-25 Scarborough Street Hartlepool TS24 7DA to 11 Clifton Moor Business Village James Nicolson Link York YO30 4XG on 27 May 2015
21 Jan 2015 AA Total exemption small company accounts made up to 30 November 2014
30 Dec 2014 AD01 Registered office address changed from 60 Caistor Drive Hartlepool TS25 2QR to 17-25 Scarborough Street Hartlepool TS24 7DA on 30 December 2014
29 Dec 2014 4.70 Declaration of solvency
29 Dec 2014 LIQ MISC RES Resolution INSOLVENCY:Ordinary Resolution ;- "Books,Records.etc"
29 Dec 2014 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "In Specie"
29 Dec 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2014-12-12
29 Dec 2014 600 Appointment of a voluntary liquidator
19 Dec 2014 AA01 Previous accounting period shortened from 31 March 2015 to 30 November 2014
03 Sep 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Sep 2014 AR01 Annual return made up to 18 July 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 100
21 Aug 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Aug 2013 AR01 Annual return made up to 18 July 2013 with full list of shareholders
Statement of capital on 2013-08-20
  • GBP 100
13 Aug 2012 AR01 Annual return made up to 18 July 2012 with full list of shareholders
31 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
02 Aug 2011 AR01 Annual return made up to 18 July 2011 with full list of shareholders
04 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011
01 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
02 Aug 2010 AR01 Annual return made up to 18 July 2010 with full list of shareholders
31 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
02 Sep 2009 363a Return made up to 18/07/09; full list of members