Name: |
PAD DEVELOPMENTS SERVICES LIMITED
PAD DEVELOPMENTS SERVICES LTD |
Address: | 7-9 MACON COURT, CREWE, CHESHIRE, UNITED KINGDOM, CW1 6EA |
Incorporation Date: | 2004-01-23 |
date | name | form type |
2022-02-01 | CONFIRMATION STATEMENT MADE ON 23/01/22, NO UPDATES | CS01 |
2022-02-25 | APPLICATION FOR STRIKING-OFF | DS01 |
2022-03-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2022-03-31 | 30/06/21 TOTAL EXEMPTION FULL | AA |
2022-05-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2021-02-04 | CONFIRMATION STATEMENT MADE ON 23/01/21, NO UPDATES | CS01 |
2021-08-20 | 30/06/20 TOTAL EXEMPTION FULL | AA |
2020-01-31 | CONFIRMATION STATEMENT MADE ON 23/01/20, NO UPDATES | CS01 |
2019-03-26 | 30/06/18 TOTAL EXEMPTION FULL | AA |
2019-10-08 | 30/06/19 TOTAL EXEMPTION FULL | AA |
2019-01-30 | CONFIRMATION STATEMENT MADE ON 23/01/19, NO UPDATES | CS01 |
2018-01-23 | PSC'S CHANGE OF PARTICULARS / BKH HOLDINGS LIMITED / 23/01/2018 | PSC05 |
2018-03-28 | 30/06/17 TOTAL EXEMPTION FULL | AA |
2018-01-25 | CONFIRMATION STATEMENT MADE ON 23/01/18, NO UPDATES | CS01 |
2017-03-31 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
2017-02-06 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN HEMMINGS / 22/09/2016 | CH01 |
2017-02-06 | CONFIRMATION STATEMENT MADE ON 23/01/17, WITH UPDATES | CS01 |
2017-02-06 | SECRETARY'S CHANGE OF PARTICULARS / KIRSTON HEMMIMGS / 22/09/2016 | CH03 |
2016-02-10 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN HEMMINGS / 10/02/2016 | CH01 |
2016-05-31 | CURREXT FROM 31/12/2015 TO 30/06/2016 | AA01 |
2016-09-30 | REGISTERED OFFICE CHANGED ON 30/09/2016 FROMC/O ALEXTRA ACCOUNTANTS LIMITED12-14 MACON COURTHERALD DRIVECREWECHESHIRECW1 6EA | AD01 |
2016-03-08 | 23/01/16 FULL LIST | AR01 |
2015-03-05 | 23/01/15 FULL LIST | AR01 |
2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-10-06 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-03-14 | 23/01/14 FULL LIST | AR01 |
2013-02-22 | 23/01/13 FULL LIST | AR01 |
2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-03-13 | 23/01/12 FULL LIST | AR01 |
2012-09-28 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-02-15 | 23/01/11 FULL LIST | AR01 |
2010-02-22 | 23/01/10 FULL LIST | AR01 |
2010-03-25 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2010-02-22 | REGISTERED OFFICE CHANGED ON 22/02/2010 FROM41 FRESHWATER DRIVEWESTONCREWECW2 5GRUNITED KINGDOM | AD01 |
2009-12-18 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-01-12 | SECRETARY APPOINTED KIRSTON HEMMIMGS | 288a |
2009-03-12 | RETURN MADE UP TO 23/01/09; FULL LIST OF MEMBERS | 363a |
2009-02-06 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2008-04-30 | REGISTERED OFFICE CHANGED ON 30/04/2008 FROM43 FRESHWATER DRIVEWYCHWOOD PARK WESTONCREWECHESHIRECW2 5GR | 287 |
2008-09-17 | REGISTERED OFFICE CHANGED ON 17/09/2008 FROMTHE OLD VICARAGE HARTSHILL ROADHARTSHILLSTOKE-ON-TRENTSTAFFSST4 7NJUNITED KINGDOM | 287 |
2008-09-17 | APPOINTMENT TERMINATED DIRECTOR PETER BOULTON | 288b |
2008-01-23 | RETURN MADE UP TO 23/01/08; FULL LIST OF MEMBERS | 363a |
2008-09-17 | APPOINTMENT TERMINATED SECRETARY KIM BOULTON | 288b |
2007-01-30 | RETURN MADE UP TO 23/01/07; FULL LIST OF MEMBERS | 363s |
2007-09-25 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2006-01-31 | RETURN MADE UP TO 23/01/06; FULL LIST OF MEMBERS | 363s |
2006-10-18 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-01-29 | RETURN MADE UP TO 23/01/05; FULL LIST OF MEMBERS | 363s |
2005-07-02 | NEW DIRECTOR APPOINTED | 288a |
2005-06-09 | AD 23/05/05---------£ SI 1@1=1£ IC 1/2 | 88(2)R |
2005-01-13 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | AA |
2004-01-23 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2004-12-30 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 | 225 |
2004-12-30 | REGISTERED OFFICE CHANGED ON 30/12/04 FROM:14 VALE VIEWCALDONS LOCKCHEDDLETONSTAFFORDSHIRE ST13 7LL | 287 |
Last update: 2022-08-02 16:40:38