Name: |
POWER DISTRIBUTION SECURITY LIMITED
POWER DISTRIBUTION SECURITY LTD |
Address: | 66 EARL STREET, MAIDSTONE, KENT, ME14 1PS |
Incorporation Date: | 2004-03-03 |
date | name | form type |
2017-05-17 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
2017-02-17 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | 4.72 |
2016-11-28 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/09/2016 | 4.68 |
2015-03-06 | 03/03/15 FULL LIST | AR01 |
2015-09-28 | REGISTERED OFFICE CHANGED ON 28/09/2015 FROMTURNBERRY HOUSE 1404-1410 HIGH ROADWHETSTONELONDONN20 9BH | AD01 |
2015-09-24 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
2015-09-24 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
2015-09-24 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
2015-01-06 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
2015-03-06 | DIRECTOR'S CHANGE OF PARTICULARS / REBECCA RAYNER / 19/02/2015 | CH01 |
2014-02-10 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
2014-03-30 | 03/03/14 FULL LIST | AR01 |
2014-09-22 | APPOINTMENT TERMINATED, SECRETARY MARK SEGAL | TM02 |
2014-07-30 | DIRECTOR APPOINTED REBECCA RAYNER | AP01 |
2014-09-22 | APPOINTMENT TERMINATED, DIRECTOR DAVID REYNOLDS | TM01 |
2013-03-28 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
2013-08-20 | APPOINTMENT TERMINATED, SECRETARY DORSET SECRETARIES LIMITED | TM02 |
2013-03-29 | 03/03/13 FULL LIST | AR01 |
2013-04-10 | REGISTERED OFFICE CHANGED ON 10/04/2013 FROM14 WITHAMBROOK PARK INDUSTRIAL ESTATELONDONTHORPE ROADGRANTHAMLINCOLNSHIRENG31 9ST | AD01 |
2013-08-21 | SECRETARY APPOINTED MR MARK JEREMY SEGAL | AP03 |
2012-03-26 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
2012-05-30 | 03/03/12 FULL LIST | AR01 |
2012-05-25 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT | 1.4 |
2011-02-11 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
2011-05-26 | VOLUNTARY ARRANGEMENT'S SUPERVISOR'S ABSTRACTS OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/04/2011 | 1.3 |
2011-12-16 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
2011-05-04 | 03/03/11 FULL LIST | AR01 |
2010-03-05 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR GEORGE ALEXANDER REYNOLDS / 01/10/2009 | CH01 |
2010-04-07 | 03/03/10 FULL LIST | AR01 |
2010-04-21 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT | 1.1 |
2010-04-07 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DORSET SECRETARIES LIMITED / 01/10/2009 | CH04 |
2010-03-04 | 16/11/09 STATEMENT OF CAPITAL GBP 900 | SH01 |
2009-09-27 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
2009-11-05 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE REYNOLDS | TM01 |
2009-10-12 | APPOINTMENT TERMINATED, DIRECTOR MARK LANGWORTHY | TM01 |
2009-04-14 | LOCATION OF REGISTER OF MEMBERS | 353 |
2009-01-30 | PREVEXT FROM 31/03/2008 TO 30/06/2008 | 225 |
2009-01-19 | DIRECTOR APPOINTED MARK LINSEY EDWARD LANGWORTHY | 288a |
2009-01-19 | APPOINTMENT TERMINATED DIRECTOR DAVID LANDSBERG | 288b |
2009-03-24 | REGISTERED OFFICE CHANGED ON 24/03/2009 FROM6A THEOBALD COURTTHEOBALD STREETBOREHAMWOODHERTFORDSHIREWD6 4RN | 287 |
2009-04-14 | LOCATION OF DEBENTURE REGISTER | 190 |
2009-05-01 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
2009-04-14 | RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS | 363a |
2009-04-20 | APPOINTMENT TERMINATED DIRECTOR MARK SEGAL | 288b |
2008-05-29 | LOCATION OF REGISTER OF MEMBERS | 353 |
2008-05-29 | LOCATION OF DEBENTURE REGISTER | 190 |
2008-06-07 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | 395 |
2008-05-30 | RETURN MADE UP TO 03/03/08; FULL LIST OF MEMBERS | 363a |
2007-03-19 | LOCATION OF DEBENTURE REGISTER | 190 |
2007-11-05 | REGISTERED OFFICE CHANGED ON 05/11/07 FROM:SILVER BIRCHES, LONG LANEHERMITAGETHATCHAMBERKSHIRE RG18 9QT | 287 |
2007-12-07 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | AA |
2007-03-20 | DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-03-20 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
2007-06-07 | SECRETARY RESIGNED | 288b |
2007-06-26 | AD 24/05/07---------£ SI 898@1=898£ IC 2/900 | 88(2)R |
2007-07-11 | NEW DIRECTOR APPOINTED | 288a |
2007-05-31 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2007-06-07 | NEW SECRETARY APPOINTED | 288a |
2007-03-20 | RETURN MADE UP TO 03/03/07; FULL LIST OF MEMBERS | 363a |
2007-07-11 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-05-03 07:49:31