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PCD PLASTIC CARDS DIRECT LIMITED

Company number 08178400

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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)
26 Dec 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
26 Sep 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 10 pages (10 pages)
02 Aug 2017	AD01	Registered office address changed from C/O Warneford Gibbs 17 King Edwards St Ruislip Middx HA7 7AE to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 2 August 2017	View PDF Registered office address changed from C/O Warneford Gibbs 17 King Edwards St Ruislip Middx HA7 7AE to 8a Kingsway House King Street Bedworth Warwickshire CV12 8HY on 2 August 2017 - link opens in a new window - 2 pages (2 pages)
01 Aug 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
01 Aug 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Aug 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-07-19 - link opens in a new window - 1 page (1 page)
28 Apr 2017	TM01	Termination of appointment of Carol Ann Tythe as a director on 28 April 2017	View PDF Termination of appointment of Carol Ann Tythe as a director on 28 April 2017 - link opens in a new window - 1 page (1 page)
28 Apr 2017	AP01	Appointment of Miss Amy Blackham as a director on 28 April 2017	View PDF Appointment of Miss Amy Blackham as a director on 28 April 2017 - link opens in a new window - 2 pages (2 pages)
03 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	View PDF Confirmation statement made on 31 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
31 May 2016	AA	Total exemption small company accounts made up to 31 August 2015	View PDF Total exemption small company accounts made up to 31 August 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1,000	View PDF Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
11 Sep 2015	AD02	Register inspection address has been changed to Kebbell House Pcd Plastic Cards Direct Limited Carpenders Park Watford WD19 5EF	View PDF Register inspection address has been changed to Kebbell House Pcd Plastic Cards Direct Limited Carpenders Park Watford WD19 5EF - link opens in a new window - 1 page (1 page)
29 May 2015	AA	Total exemption small company accounts made up to 31 August 2014	View PDF Total exemption small company accounts made up to 31 August 2014 - link opens in a new window - 6 pages (6 pages)
28 Aug 2014	AR01	Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,000	View PDF Annual return made up to 14 August 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
13 May 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 6 pages (6 pages)
27 Aug 2013	AR01	Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1,000	View PDF Annual return made up to 14 August 2013 with full list of shareholders Statement of capital on 2013-08-27 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
14 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 33 pages (33 pages)

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