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PDA RESOURCE MANAGEMENT LTD

Company number 06849200

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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)
19 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
19 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
31 Aug 2012 4.20 Statement of affairs with form 4.19
31 Aug 2012 600 Appointment of a voluntary liquidator
31 Aug 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-08-24
03 Aug 2012 AD01 Registered office address changed from Triton House Hare Park Lane Liversedge West Yorkshire WF15 8HN United Kingdom on 3 August 2012
12 May 2012 SOAS(A) Voluntary strike-off action has been suspended
24 Apr 2012 GAZ1(A) First Gazette notice for voluntary strike-off
17 Apr 2012 DS01 Application to strike the company off the register
06 Jan 2012 TM01 Termination of appointment of Simon Stephen Jones as a director on 5 January 2012
05 Sep 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
Statement of capital on 2011-09-05
  • GBP 100
22 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
01 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Paul Alexander Dick on 1 October 2009
01 Apr 2010 CH01 Director's details changed for Mr Simon Stephen Jones on 1 October 2009
19 Jun 2009 395 Particulars of a mortgage or charge / charge no: 1
14 May 2009 288a Director appointed mr simon jones
28 Apr 2009 288b Appointment Terminated Secretary maxine dick
28 Apr 2009 287 Registered office changed on 28/04/2009 from 95 hightown road liversedge west yorkshire WF15 8DG united kingdom
17 Mar 2009 NEWINC Incorporation