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PJD MORTGAGES LIMITED

Company number 04831851

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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)
20 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2012 DS01 Application to strike the company off the register
24 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
21 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
Statement of capital on 2011-07-21
  • GBP 100
21 Jul 2011 SH01 Statement of capital following an allotment of shares on 6 April 2011
  • GBP 100
20 Jul 2011 AP01 Appointment of Mrs Susan Dubberley-Potts as a director
18 Jul 2011 AD01 Registered office address changed from Cromwell House Mill Street Cannock Staffordshire WS11 0DP England on 18 July 2011
18 Mar 2011 AA Total exemption small company accounts made up to 31 July 2010
19 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
19 Jul 2010 CH01 Director's details changed for Mr Philip James Dubberley on 14 July 2010
19 May 2010 TM01 Termination of appointment of Brian Jones as a director
22 Feb 2010 AA Total exemption small company accounts made up to 31 July 2009
03 Dec 2009 AD01 Registered office address changed from 4 Belvide Gardens Codsall Wolverhampton West Midlands WV8 1AN on 3 December 2009
30 Jul 2009 363a Return made up to 14/07/09; full list of members
01 Apr 2009 288a Secretary appointed mr philip james dubberley
01 Apr 2009 288b Appointment Terminated Secretary helen dubberley
19 Sep 2008 AA Total exemption small company accounts made up to 31 July 2008
06 Aug 2008 363a Return made up to 14/07/08; full list of members
30 Dec 2007 AA Total exemption small company accounts made up to 31 July 2007
17 Jul 2007 363a Return made up to 14/07/07; full list of members
17 Jul 2007 190 Location of debenture register
17 Jul 2007 353 Location of register of members
10 Nov 2006 AA Total exemption small company accounts made up to 31 July 2006
12 Oct 2006 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name