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PCD GROUP LIMITED

Company number 10231696

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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)
23 Dec 2020 GAZ2 Final Gazette dissolved following liquidation
23 Sep 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
14 Aug 2020 LIQ03 Liquidators' statement of receipts and payments to 29 August 2019
14 Sep 2018 AD01 Registered office address changed from B12.04 Tameside Business Park Windmill Lane Denton Manchester M34 3QS England to C/O Marshall Peters Ltd Hekin Hall Farm Wood Lane Heskin Preston PR7 5PA on 14 September 2018
12 Sep 2018 600 Appointment of a voluntary liquidator
12 Sep 2018 LIQ02 Statement of affairs
12 Sep 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-08-30
02 Jul 2018 CS01 Confirmation statement made on 2 July 2018 with updates
31 May 2018 TM01 Termination of appointment of Neil Paul Garner as a director on 18 May 2018
31 May 2018 TM01 Termination of appointment of Stuart Murphy as a director on 18 May 2018
31 May 2018 PSC07 Cessation of Stuart Murphy as a person with significant control on 18 May 2018
31 May 2018 TM01 Termination of appointment of Neil Paul Garner as a director on 18 May 2018
31 May 2018 PSC07 Cessation of Neil Paul Garner as a person with significant control on 18 May 2018
18 May 2018 AP01 Appointment of Mr Phillip Cork as a director on 17 May 2018
17 May 2018 CS01 Confirmation statement made on 17 May 2018 with updates
17 May 2018 TM01 Termination of appointment of Phillip Cork as a director on 17 May 2018
17 May 2018 PSC04 Change of details for Mr Phillip Cork as a person with significant control on 17 May 2018
17 May 2018 PSC01 Notification of Neil Paul Garner as a person with significant control on 17 May 2018
17 May 2018 PSC01 Notification of Stuart Murphy as a person with significant control on 17 May 2018
17 May 2018 AP01 Appointment of Mr Neil Paul Garner as a director on 17 May 2018
17 May 2018 AP01 Appointment of Mr Stuart Murphy as a director on 17 May 2018
23 Dec 2017 AA Micro company accounts made up to 31 December 2016
23 Dec 2017 AA01 Previous accounting period shortened from 30 June 2017 to 31 December 2016
29 Nov 2017 AD01 Registered office address changed from Flat 1 Sir Matt Busby Way Manchester M16 0QG United Kingdom to B12.04 Tameside Business Park Windmill Lane Denton Manchester M34 3QS on 29 November 2017
13 Jun 2017 CS01 Confirmation statement made on 13 June 2017 with updates