- Company Overview for P.D.S. UK (NORTH EAST) LIMITED (06480562)
- Filing history for P.D.S. UK (NORTH EAST) LIMITED (06480562)
- People for P.D.S. UK (NORTH EAST) LIMITED (06480562)
- Charges for P.D.S. UK (NORTH EAST) LIMITED (06480562)
- Insolvency for P.D.S. UK (NORTH EAST) LIMITED (06480562)
- More for P.D.S. UK (NORTH EAST) LIMITED (06480562)
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) |
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14 May 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Feb 2019 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
30 Aug 2018 | LIQ03 | Liquidators' statement of receipts and payments to 23 June 2018 | |
08 Feb 2018 | AD01 | Registered office address changed from Wynyard Park House Wynyard Avenue Wynyard TS22 5TB to Rowlands House Portobello Road Birtley Chester Le Street DH3 2RY on 8 February 2018 | |
01 Sep 2017 | LIQ03 | Liquidators' statement of receipts and payments to 23 June 2017 | |
21 Jul 2017 | 600 | Appointment of a voluntary liquidator | |
21 Jul 2017 | LIQ10 | Removal of liquidator by court order | |
20 Oct 2016 | LIQ MISC OC | Court order insolvency:c/o replacement of liquidator | |
20 Oct 2016 | 4.40 | Notice of ceasing to act as a voluntary liquidator | |
20 Oct 2016 | 600 | Appointment of a voluntary liquidator | |
15 Aug 2016 | AD01 | Registered office address changed from 8 High Street Yarm Stockton on Tees TS15 9AE to Wynyard Park House Wynyard Avenue Wynyard TS22 5TB on 15 August 2016 | |
05 Aug 2016 | 4.68 | Liquidators' statement of receipts and payments to 23 June 2016 | |
28 Jul 2015 | F10.2 | Notice to Registrar of Companies of Notice of disclaimer | |
23 Jul 2015 | AD01 | Registered office address changed from Unit 1B Nelson Street Industrial Estate South Bank, Middlesborough Cleveland TS6 6BL to 8 High Street Yarm Stockton on Tees TS15 9AE on 23 July 2015 | |
02 Jul 2015 | 4.20 | Statement of affairs with form 4.19 | |
02 Jul 2015 | 600 | Appointment of a voluntary liquidator | |
02 Jul 2015 | RESOLUTIONS |
Resolutions
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18 Feb 2015 | AA | Total exemption small company accounts made up to 31 March 2014 | |
17 Feb 2015 | AR01 |
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-02-17
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23 Jan 2014 | AR01 |
Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
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28 Oct 2013 | AA | Total exemption small company accounts made up to 31 March 2013 | |
25 Jan 2013 | AR01 | Annual return made up to 23 January 2013 with full list of shareholders | |
18 Dec 2012 | AA | Total exemption small company accounts made up to 31 March 2012 | |
26 Apr 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
07 Feb 2012 | AR01 | Annual return made up to 23 January 2012 with full list of shareholders |