| Name: |
PSD ENTERPRISES LTD
PSD ENTERPRISES LIMITED |
| Address: | 158 EDMUND STREET, BIRMINGHAM, B3 2HB |
| Incorporation Date: | 2006-01-09 |
| date | name | form type |
| 2019-01-23 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-04-23 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-01-28 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 21/11/2017:LIQ. CASE NO.1 | LIQ03 |
| 2016-12-06 | REGISTERED OFFICE CHANGED ON 06/12/2016 FROM58 HIGH STREETMADELEYTELFORDSHROPSHIRETF7 5ATENGLAND | AD01 |
| 2016-04-06 | 29/03/16 FULL LIST | AR01 |
| 2016-03-09 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROMUNIT 21 BUSINESS DEVELOPMENT CENTRE STAFFORD PARK 4TELFORDSHROPSHIRETF3 3BA | AD01 |
| 2016-12-29 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-12-12 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-12-05 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-06-12 | 29/03/15 FULL LIST | AR01 |
| 2015-11-12 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2015-05-14 | REGISTERED OFFICE CHANGED ON 14/05/2015 FROMBROOK HOUSE MOSS GROVEKINGSWINFORDWEST MIDLANDSDY6 9HS | AD01 |
| 2014-01-23 | DIRECTOR APPOINTED MRS JOANNE LINDSEY HAY | AP01 |
| 2014-11-28 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2014-04-22 | 29/03/14 FULL LIST | AR01 |
| 2013-11-12 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROMHERONWAY CROCKINGTON CLOSESEISDONWOLVERHAMPTONWEST MIDLANDSWV5 7EL | AD01 |
| 2013-04-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HAY / 31/01/2013 | CH01 |
| 2013-05-02 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | CONNOT |
| 2013-10-30 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-05-02 | COMPANY NAME CHANGED PURE SPIRIT DRINKS LTDCERTIFICATE ISSUED ON 02/05/13 | CERTNM |
| 2013-04-26 | 29/03/13 FULL LIST | AR01 |
| 2013-04-26 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE LINDSEY HAY / 31/01/2013 | CH03 |
| 2012-04-11 | 29/03/12 FULL LIST | AR01 |
| 2012-10-22 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-04-20 | 29/03/11 FULL LIST | AR01 |
| 2011-04-20 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE LINDSEY HAY / 29/03/2011 | CH03 |
| 2011-08-25 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2011-04-20 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HAY / 29/03/2011 | CH01 |
| 2010-05-21 | SECRETARY'S CHANGE OF PARTICULARS / MRS JOANNE LINDSEY HAY / 17/05/2010 | CH03 |
| 2010-10-11 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-21 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN JAMES HAY / 17/05/2010 | CH01 |
| 2010-04-25 | SECRETARY'S CHANGE OF PARTICULARS / JOANNE LINDSEY MAY / 29/03/2010 | CH03 |
| 2010-04-25 | 29/03/10 FULL LIST | AR01 |
| 2010-04-25 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JAMES HAY / 29/03/2010 | CH01 |
| 2009-10-29 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2009-04-03 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS | 363a |
| 2009-05-12 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROMC/O TRAFFORD SECRETARIAL SERVICE1ST FLOOR LANGTON HOUSEBIRD STREET LICHFIELDSTAFFORDSHIREWS13 6PY | 287 |
| 2008-08-01 | RETURN MADE UP TO 09/01/08; NO CHANGE OF MEMBERS | 363s |
| 2008-09-04 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2007-10-28 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 | AA |
| 2007-02-16 | RETURN MADE UP TO 09/01/07; FULL LIST OF MEMBERS | 363s |
| 2006-03-14 | AD 10/02/06---------£ SI 98@1=98£ IC 2/100 | 88(2)R |
| 2006-01-09 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2006-03-14 | NEW SECRETARY APPOINTED | 288a |
| 2006-03-14 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM:THE BRISTOL OFFICE2 SOUTHFIELD ROADWESTBURY-ON-TRYMBRISTOL BS9 3BH | 287 |
| 2006-03-14 | NEW DIRECTOR APPOINTED | 288a |
| 2006-02-10 | SECRETARY RESIGNED | 288b |
| 2006-02-10 | DIRECTOR RESIGNED | 288b |
Last update: 2020-08-24 09:11:59