PD KITCHENS LIMITED


Registered number: 04481095
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Name: PD KITCHENS LIMITED
PD KITCHENS LTD
Address: 2 OAKHURST BUSINESS PARK, SOUTHWATER, SEAFORD, EAST SUSSEX, BN25 4LH
Incorporation Date: 2002-07-09

Company status: Dissolved


Company Documents

date name form type
2021-12-14 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2021-09-14 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2020-10-01 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/07/2020:LIQ. CASE NO.1 LIQ03
2019-08-13 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 18/07/2019:LIQ. CASE NO.1 LIQ03
2018-04-26 31/07/17 UNAUDITED ABRIDGED AA
2018-08-07 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2018-08-07 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2018-08-09 REGISTERED OFFICE CHANGED ON 09/08/2018 FROM2 OAKHURST BUSINESS PARKSOUTHWATERHORSHAMWEST SUSSEXRH13 9RT AD01
2018-08-07 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 LIQ02
2017-07-18 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHERYLANN IRENE BURGMAN PSC01
2017-07-18 PSC'S CHANGE OF PARTICULARS / MR ANDREW JAMES BURGMAN / 01/09/2016 PSC04
2017-07-20 CONFIRMATION STATEMENT MADE ON 09/07/17, WITH UPDATES CS01
2017-03-23 31/07/16 TOTAL EXEMPTION SMALL AA
2016-04-28 31/07/15 TOTAL EXEMPTION SMALL AA
2016-07-15 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES CS01
2015-08-06 09/07/15 FULL LIST AR01
2014-05-02 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/12 AAMD
2014-04-30 31/07/13 TOTAL EXEMPTION SMALL AA
2014-07-13 09/07/14 FULL LIST AR01
2014-11-30 31/07/14 TOTAL EXEMPTION SMALL AA
2013-04-22 31/07/12 TOTAL EXEMPTION SMALL AA
2013-08-07 09/07/13 FULL LIST AR01
2012-04-30 31/07/11 TOTAL EXEMPTION SMALL AA
2012-08-13 09/07/12 FULL LIST AR01
2011-04-21 31/07/10 TOTAL EXEMPTION SMALL AA
2011-08-04 09/07/11 FULL LIST AR01
2010-04-09 31/07/09 TOTAL EXEMPTION SMALL AA
2010-08-10 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW JAMES BURGMAN / 09/07/2010 CH01
2010-08-10 09/07/10 FULL LIST AR01
2009-08-07 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS 363a
2009-06-01 31/07/08 TOTAL EXEMPTION SMALL AA
2008-07-24 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BURGMAN / 01/04/2008 288c
2008-07-25 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS 363a
2008-05-14 31/07/07 TOTAL EXEMPTION SMALL AA
2008-05-02 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS 363a
2007-08-28 NEW SECRETARY APPOINTED 288a
2007-09-06 REGISTERED OFFICE CHANGED ON 06/09/07 FROM:139 CRAWLEY ROADHORSHAMWEST SUSSEX RH12 4DX 287
2007-08-29 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2006-02-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 AA
2006-07-19 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS 363a
2006-08-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 AA
2005-09-14 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS 363a
2005-09-01 REGISTERED OFFICE CHANGED ON 01/09/05 FROM:4 PEEL HOUSEBARTTELOT ROADHORSHAMWEST SUSSEX RH12 1DQ 287
2004-11-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 AA
2004-01-15 PARTICULARS OF MORTGAGE/CHARGE 395
2004-08-31 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS 363a
2004-05-10 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 AA
2003-01-13 REGISTERED OFFICE CHANGED ON 13/01/03 FROM:57 PARK TERRACE EASTHORSHAMRH13 5DJ 287
2003-07-29 RETURN MADE UP TO 09/07/03; FULL LIST OF MEMBERS 363a
2003-10-28 SECRETARY RESIGNED 288b
2003-10-28 NEW SECRETARY APPOINTED 288a
2003-11-05 NEW DIRECTOR APPOINTED 288a
2003-10-28 DIRECTOR RESIGNED 288b
2002-07-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2002-11-18 DIRECTOR'S PARTICULARS CHANGED 288c
2002-11-18 SECRETARY'S PARTICULARS CHANGED 288c
2002-07-10 SECRETARY RESIGNED 288b
2002-11-06 AD 09/07/02---------£ SI 99@1=99£ IC 1/100 88(2)R

Last update: 2022-02-24 00:41:08