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P.D.S. UK (NORTH EAST) LIMITED

Company number 06480562

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-06-24
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
  • GBP 1,000
23 Jan 2014 AR01 Annual return made up to 23 January 2014 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 1,000
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