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PCD HOLDINGS LIMITED

Company number 05509310

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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)
06 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
06 May 2011 4.68 Liquidators' statement of receipts and payments to 27 April 2011
06 May 2011 4.71 Return of final meeting in a members' voluntary winding up
05 May 2011 4.68 Liquidators' statement of receipts and payments to 30 March 2011
26 Apr 2010 AD01 Registered office address changed from Westgate Brewery Bury St Edmunds Suffolk IP33 1QT on 26 April 2010
14 Apr 2010 4.70 Declaration of solvency
14 Apr 2010 600 Appointment of a voluntary liquidator
14 Apr 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-03-31
19 Mar 2010 TM01 Termination of appointment of Richard Morris as a director
18 Nov 2009 AA Full accounts made up to 3 May 2009
05 Nov 2009 CH01 Director's details changed for Mr Ian Alan Bull on 5 November 2009
13 Oct 2009 AR01 Annual return made up to 15 July 2009
13 Oct 2009 AR01 Annual return made up to 15 July 2008 with full list of shareholders
10 Aug 2009 288b Appointment Terminated Director mark derry
17 Jul 2009 363a Return made up to 15/07/09; full list of members
03 Mar 2009 AA Full accounts made up to 4 May 2008
19 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 03/11/2008
12 Nov 2008 288b Appointment Terminated Director helen melvin
18 Jul 2008 363a Return made up to 15/07/08; full list of members
27 Feb 2008 AA Full accounts made up to 1 July 2007
28 Sep 2007 225 Accounting reference date shortened from 01/07/08 to 30/04/08
25 Sep 2007 225 Accounting reference date shortened from 31/12/07 to 01/07/07
04 Sep 2007 403a Declaration of satisfaction of mortgage/charge
04 Sep 2007 403a Declaration of satisfaction of mortgage/charge
04 Sep 2007 288a New director appointed