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P D MEDICAL CENTRE LIMITED

Company number 06933049

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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)
04 Oct 2016 GAZ2 Final Gazette dissolved following liquidation
04 Jul 2016 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jan 2016 AD01 Registered office address changed from 9a Derby Street Ormskirk Lancashire L39 2BJ to Seneca House Links Point Amy Johnson Way Blackpool Lancashire FY4 2FF on 18 January 2016
12 Jan 2016 4.20 Statement of affairs with form 4.19
12 Jan 2016 600 Appointment of a voluntary liquidator
12 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-11-30
30 Nov 2015 TM01 Termination of appointment of Lee Panter as a director on 27 November 2015
30 Nov 2015 TM01 Termination of appointment of Faisal Maassarani as a director on 27 November 2015
18 Nov 2015 AP01 Appointment of Mr Oliver Martin Maassarani as a director on 18 November 2015
26 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Aug 2015 AA01 Previous accounting period shortened from 30 June 2015 to 31 March 2015
23 Jun 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-06-23
  • GBP 1,002
23 Jun 2015 AD01 Registered office address changed from 9a Derby Street Derby Street Ormskirk Lancashire L39 2BJ England to 9a Derby Street Ormskirk Lancashire L39 2BJ on 23 June 2015
02 Apr 2015 TM01 Termination of appointment of Ram Messing as a director on 1 April 2015
02 Apr 2015 TM01 Termination of appointment of Hilary Messing as a director on 1 April 2015
02 Apr 2015 AD01 Registered office address changed from 485 Princess Drive Liverpool Merseyside L14 8XE to 9a Derby Street Derby Street Ormskirk Lancashire L39 2BJ on 2 April 2015
02 Apr 2015 AP01 Appointment of Mr Lee Panter as a director on 1 August 2014
02 Apr 2015 AP01 Appointment of Dr Faisal Maassarani as a director on 1 August 2014
09 Dec 2014 AA Total exemption small company accounts made up to 30 June 2014
20 May 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-05-20
  • GBP 1,002
08 Jan 2014 SH01 Statement of capital following an allotment of shares on 2 January 2014
  • GBP 1,002
20 Dec 2013 AA Total exemption small company accounts made up to 30 June 2013
12 Jun 2013 AR01 Annual return made up to 3 June 2013 with full list of shareholders
06 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
10 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders