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PAD BAR LIMITED

Company number 06959954

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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)
12 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2013 GAZ1(A) First Gazette notice for voluntary strike-off
19 Jul 2013 DS01 Application to strike the company off the register
15 Jul 2013 TM01 Termination of appointment of Peter John Terry as a director on 15 July 2013
17 May 2013 AD01 Registered office address changed from 21 Trinity Street Stoke on Trent ST1 5LR on 17 May 2013
12 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
13 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
Statement of capital on 2012-07-13
  • GBP 3
27 Jan 2012 TM02 Termination of appointment of Andrew Thomas Spence Leishman as a secretary on 26 January 2012
27 Jan 2012 TM01 Termination of appointment of Andrew Thomas Spence Leishman as a director on 26 January 2012
07 Dec 2011 AA Total exemption small company accounts made up to 31 July 2011
11 Nov 2011 CH01 Director's details changed for Mr Ian Patrick Simpson on 1 October 2011
19 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
30 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
26 Jul 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
26 Jul 2010 CH01 Director's details changed for Mr Ian Patrick Simpson on 13 July 2010
04 Mar 2010 SH01 Statement of capital following an allotment of shares on 8 February 2010
  • GBP 3
03 Mar 2010 SH01 Statement of capital following an allotment of shares on 8 February 2010
  • GBP 2
03 Mar 2010 AP01 Appointment of Mr Peter Terry as a director
11 Sep 2009 88(2) Ad 16/08/09 gbp si 1@1=1 gbp ic 2/3
11 Sep 2009 123 Nc inc already adjusted 16/08/09
11 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
25 Aug 2009 288b Appointment Terminated Director peter terry
18 Aug 2009 287 Registered office changed on 18/08/2009 from 11 yaxley court westbury park newcastle under lyme staffordshire ST5 4JU united kingdom
17 Aug 2009 288a Director appointed mr ian patrick simpson
13 Jul 2009 NEWINC Incorporation