PAD DEVELOPMENTS SERVICES LIMITED


Registered number: 05024700
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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

Company status: Dissolved


Company Documents

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