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PJD GROUP LIMITED

Company number 06895689

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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)
20 May 2020 GAZ2 Final Gazette dissolved following liquidation
20 Feb 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
08 Jan 2020 600 Appointment of a voluntary liquidator
03 Jan 2020 LIQ10 Removal of liquidator by court order
21 Mar 2019 LIQ06 Resignation of a liquidator
11 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 12 December 2018
17 Apr 2018 TM01 Termination of appointment of Claire Louise Blanche Watkins as a director on 10 April 2018
06 Jun 2017 NDISC Notice to Registrar of Companies of Notice of disclaimer
20 Mar 2017 AD01 Registered office address changed from Pjd House Warke Flatt, Willow Farm Business Park Castle Donington Derby Derbyshire DE74 2UD to Oxford Chambers Oxford Road Guiseley Leeds West Yorkshire LS20 9AT on 20 March 2017
10 Jan 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
05 Jan 2017 600 Appointment of a voluntary liquidator
05 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-12-13
05 Jan 2017 4.20 Statement of affairs with form 4.19
23 Nov 2016 TM01 Termination of appointment of Charles Dishington Watson as a director on 11 November 2016
16 Jun 2016 TM01 Termination of appointment of John Callcott as a director on 10 June 2016
05 May 2016 AR01 Annual return made up to 5 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 7,000,020
03 May 2016 AP01 Appointment of Claire Louise Blanche Watkins as a director on 31 March 2016
12 Jan 2016 TM01 Termination of appointment of David Nicholas Hayle as a director on 28 December 2015
11 Jun 2015 AA Group of companies' accounts made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 5 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 7,000,020
05 May 2015 AD01 Registered office address changed from Pjd House 6 Boundary Court Warke Flatt Castle Donington Derbyshire DE74 2UD to Pjd House Warke Flatt, Willow Farm Business Park Castle Donington Derby Derbyshire DE74 2UD on 5 May 2015
15 Jan 2015 TM01 Termination of appointment of Phil Wood as a director on 31 December 2014
19 Dec 2014 AA Group of companies' accounts made up to 31 December 2013
27 Oct 2014 TM01 Termination of appointment of John Christopher Cherry as a director on 15 October 2014
08 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 7,000,020