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PD DIRECT LTD

Company number 08988621

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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 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Jun 2017 TM01 Termination of appointment of Jeffrey Graham Caddick as a director on 25 April 2017
19 Apr 2017 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Apr 2017 GAZ1 First Gazette notice for compulsory strike-off
29 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
26 Oct 2016 CS01 Confirmation statement made on 29 July 2016 with updates
26 Oct 2016 AP01 Appointment of Mr Jeffrey Graham Caddick as a director on 20 October 2016
26 Oct 2016 AD01 Registered office address changed from Bay Business Centre Westminster Road Morecambe Lancashire LA4 4JE to 3-11 Colonial Chambers Floor 1,2,4,5 Temple Street Liverpool L2 5RH on 26 October 2016
26 Oct 2016 TM01 Termination of appointment of Michael Kitching as a director on 20 October 2016
18 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
30 Jul 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-30
  • GBP 1
16 Jul 2015 TM01 Termination of appointment of Hugo Simson as a director on 16 July 2015
16 Jul 2015 AP01 Appointment of Mr Michael Kitching as a director on 16 July 2015
16 Jul 2015 AD01 Registered office address changed from Unit 8 Watch Oak Business Centre Chain Lane Battle East Sussex TN33 0GB England to Bay Business Centre Westminster Road Morecambe Lancashire LA4 4JE on 16 July 2015
26 Jun 2015 CERTNM Company name changed paintdeco LTD\certificate issued on 26/06/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-06-25
08 Jun 2015 TM02 Termination of appointment of Andrew Ruddiforth as a secretary on 8 June 2015
08 Jun 2015 AP01 Appointment of Mr Hugo Simson as a director on 16 May 2015
08 Jun 2015 TM01 Termination of appointment of Andrew Ruddiforth as a director on 7 June 2015
08 Jun 2015 AD01 Registered office address changed from 23 Ashford Road Dronfield Woodhouse Derbyshire S18 8RQ to Unit 8 Watch Oak Business Centre Chain Lane Battle East Sussex TN33 0GB on 8 June 2015
05 Jun 2015 CH03 Secretary's details changed for Andrew Ruddiforth on 5 June 2015
18 May 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-05-18
  • GBP 1
30 Apr 2015 AA Accounts for a dormant company made up to 30 April 2015
12 Mar 2015 AP01 Appointment of Andrew Ruddiforth as a director on 25 February 2015
12 Mar 2015 AD01 Registered office address changed from 13 Hookfield Harlow CM18 6QG United Kingdom to 23 Ashford Road Dronfield Woodhouse Derbyshire S18 8RQ on 12 March 2015
12 Mar 2015 AP03 Appointment of Andrew Ruddiforth as a secretary on 25 February 2015