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PJD POWER LIMITED

Company number 06945269

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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)
28 Feb 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Dec 2016 AA Accounts for a dormant company made up to 31 December 2015
13 Dec 2016 GAZ1(A) First Gazette notice for voluntary strike-off
02 Dec 2016 DS01 Application to strike the company off the register
23 Nov 2016 TM01 Termination of appointment of Charles Dishington Watson as a director on 11 November 2016
28 Jun 2016 AR01 Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 1
14 Jun 2016 AP01 Appointment of Claire Louise Blanche Watkins as a director on 18 May 2016
14 Jun 2016 AP01 Appointment of Mr Peter James Douglas as a director on 18 May 2016
12 Jan 2016 TM01 Termination of appointment of David Nicholas Hayle as a director on 11 January 2016
23 Sep 2015 AP01 Appointment of Mr Charles Dishington Watson as a director on 23 September 2015
26 Jun 2015 AR01 Annual return made up to 26 June 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 1
26 Jun 2015 AD01 Registered office address changed from Pjd House 6 Boundary Court Warke Flatt Willow Farm Business Park Castle Donington Derbyshire DE74 2UD to Pjd House, 6 Boundary Court Warke Flatt, Willow Farm Business Park Castle Donington Derbyshire DE74 2UD on 26 June 2015
11 Jun 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Jan 2015 TM01 Termination of appointment of Phil Wood as a director on 31 December 2014
19 Dec 2014 AA Accounts for a dormant company made up to 31 December 2013
17 Jul 2014 AR01 Annual return made up to 26 June 2014 with full list of shareholders
Statement of capital on 2014-07-17
  • GBP 1
17 Jul 2014 AP01 Appointment of Ms Linda Douglas as a director on 10 March 2014
24 Jun 2014 AP01 Appointment of Mr Phil Wood as a director
24 Jun 2014 TM01 Termination of appointment of Peter Douglas as a director
24 Jun 2014 TM01 Termination of appointment of John Callcott as a director
24 Jun 2014 TM02 Termination of appointment of David Hayle as a secretary
24 Jun 2014 TM01 Termination of appointment of Brian Hodson as a director
24 Jun 2014 TM01 Termination of appointment of Stewart Buchanan as a director
25 Nov 2013 AA01 Change of accounting reference date
17 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17