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PDS TELFORD LTD

Company number 09245182

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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)
05 Mar 2021 GAZ2 Final Gazette dissolved following liquidation
05 Dec 2020 LIQ13 Return of final meeting in a members' voluntary winding up
07 Oct 2020 LIQ03 Liquidators' statement of receipts and payments to 2 July 2020
11 Sep 2019 LIQ03 Liquidators' statement of receipts and payments to 2 July 2019
04 Sep 2018 LIQ03 Liquidators' statement of receipts and payments to 2 July 2018
14 Jul 2017 LIQ01 Declaration of solvency
14 Jul 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-07-03
14 Jul 2017 600 Appointment of a voluntary liquidator
24 Apr 2017 TM01 Termination of appointment of Kevin Connors as a director on 31 March 2017
24 Apr 2017 TM01 Termination of appointment of Andrew Brian Magowan as a director on 31 March 2017
04 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
04 Aug 2016 AP01 Appointment of Michael Mclernon as a director on 1 April 2016
05 Jul 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Jun 2016 AA01 Previous accounting period extended from 31 October 2015 to 31 March 2016
29 Oct 2015 AR01 Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 2
29 Oct 2015 TM01 Termination of appointment of Ross Paul Mcphillips as a director on 1 October 2015
09 Oct 2015 CH01 Director's details changed for Mr Andrew Brian Magowan on 6 August 2015
01 Sep 2015 TM01 Termination of appointment of Tony Mcphillips as a director on 14 August 2015
06 Aug 2015 AP01 Appointment of Mr Andrew Brian Magowan as a director on 1 July 2015
02 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-02
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted