P.D.L.A LIMITED

Station House Station House, Sutton Coldfield, B72 1TU, West Midlands
StatusDISSOLVED
Company No.03329923
CategoryPrivate Limited Company
Incorporated07 Mar 1997
Age27 years, 2 months, 9 days
JurisdictionEngland Wales
Dissolution14 Feb 2015
Years9 years, 3 months, 2 days

SUMMARY

P.D.L.A LIMITED is an dissolved private limited company with number 03329923. It was incorporated 27 years, 2 months, 9 days ago, on 07 March 1997 and it was dissolved 9 years, 3 months, 2 days ago, on 14 February 2015. The company address is Station House Station House, Sutton Coldfield, B72 1TU, West Midlands.



Company Fillings

Gazette dissolved liquidation

Date: 14 Feb 2015

Category: Gazette

Type: GAZ2

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Liquidation voluntary members return of final meeting

Date: 14 Nov 2014

Category: Insolvency

Sub Category: Voluntary

Type: 4.71

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Liquidation voluntary statement of receipts and payments with brought down date

Date: 09 Oct 2014

Action Date: 08 Sep 2014

Category: Insolvency

Sub Category: Voluntary

Type: 4.68

Brought down date: 2014-09-08

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Change registered office address company with date old address

Date: 19 Sep 2013

Action Date: 19 Sep 2013

Category: Address

Type: AD01

Old address: Glebe House Thames Street Charlbury Chipping Norton Oxfordshire OX7 3QL United Kingdom

Change date: 2013-09-19

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Liquidation voluntary declaration of solvency

Date: 13 Sep 2013

Category: Insolvency

Sub Category: Voluntary

Type: 4.70

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Liquidation voluntary appointment of liquidator

Date: 13 Sep 2013

Category: Insolvency

Sub Category: Voluntary

Type: 600

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Resolution

Date: 13 Sep 2013

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Annual return company with made up date full list shareholders

Date: 11 Mar 2013

Action Date: 07 Mar 2013

Category: Annual-return

Type: AR01

Made up date: 2013-03-07

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Accounts with accounts type total exemption small

Date: 19 Dec 2012

Action Date: 31 Mar 2012

Category: Accounts

Type: AA

Made up date: 2012-03-31

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Change registered office address company with date old address

Date: 30 Aug 2012

Action Date: 30 Aug 2012

Category: Address

Type: AD01

Change date: 2012-08-30

Old address: 9 Thames Street Charlbury Oxford OX7 3QL

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Appoint person director company with name date

Date: 30 Apr 2012

Action Date: 28 Apr 2012

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Miss Fiona Gayle Lunney

Appointment date: 2012-04-28

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Termination director company with name termination date

Date: 30 Apr 2012

Action Date: 09 Mar 2012

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: Patrick Lunney

Termination date: 2012-03-09

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Annual return company with made up date full list shareholders

Date: 07 Mar 2012

Action Date: 07 Mar 2012

Category: Annual-return

Type: AR01

Made up date: 2012-03-07

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Accounts with accounts type total exemption small

Date: 13 Dec 2011

Action Date: 31 Mar 2011

Category: Accounts

Type: AA

Made up date: 2011-03-31

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Annual return company with made up date full list shareholders

Date: 07 Mar 2011

Action Date: 07 Mar 2011

Category: Annual-return

Type: AR01

Made up date: 2011-03-07

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Accounts with accounts type total exemption small

Date: 06 Jan 2011

Action Date: 31 Mar 2010

Category: Accounts

Type: AA

Made up date: 2010-03-31

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Annual return company with made up date full list shareholders

Date: 19 Apr 2010

Action Date: 07 Mar 2010

Category: Annual-return

Type: AR01

Made up date: 2010-03-07

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Accounts with accounts type total exemption small

Date: 31 Dec 2009

Action Date: 31 Mar 2009

Category: Accounts

Type: AA

Made up date: 2009-03-31

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Legacy

Date: 10 Mar 2009

Category: Annual-return

Type: 363a

Description: Return made up to 07/03/09; full list of members

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Accounts with accounts type total exemption small

Date: 12 Jan 2009

Action Date: 31 Mar 2008

Category: Accounts

Type: AA

Made up date: 2008-03-31

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Legacy

Date: 07 Mar 2008

Category: Annual-return

Type: 363a

Description: Return made up to 07/03/08; full list of members

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Accounts with accounts type total exemption small

Date: 12 Nov 2007

Action Date: 31 Mar 2007

Category: Accounts

Type: AA

Made up date: 2007-03-31

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Legacy

Date: 12 Mar 2007

Category: Annual-return

Type: 363a

Description: Return made up to 07/03/07; full list of members

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Accounts with accounts type total exemption small

Date: 07 Dec 2006

Action Date: 31 Mar 2006

Category: Accounts

Type: AA

Made up date: 2006-03-31

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Legacy

Date: 07 Mar 2006

Category: Annual-return

Type: 363a

Description: Return made up to 07/03/06; full list of members

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Accounts with accounts type total exemption small

Date: 22 Nov 2005

Action Date: 31 Mar 2005

Category: Accounts

Type: AA

Made up date: 2005-03-31

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Legacy

Date: 21 Mar 2005

Category: Annual-return

Type: 363s

Description: Return made up to 07/03/05; full list of members

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Accounts with accounts type total exemption small

Date: 25 Nov 2004

Action Date: 31 Mar 2004

Category: Accounts

Type: AA

Made up date: 2004-03-31

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Legacy

Date: 13 Mar 2004

Category: Annual-return

Type: 363s

Description: Return made up to 07/03/04; full list of members

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Accounts with accounts type total exemption small

Date: 08 Jan 2004

Action Date: 31 Mar 2003

Category: Accounts

Type: AA

Made up date: 2003-03-31

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Legacy

Date: 01 May 2003

Category: Annual-return

Type: 363s

Description: Return made up to 07/03/03; full list of members

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Accounts with accounts type total exemption small

Date: 21 Feb 2003

Action Date: 31 Mar 2002

Category: Accounts

Type: AA

Made up date: 2002-03-31

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Resolution

Date: 12 Dec 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Resolution

Date: 12 Dec 2002

Category: Resolution

Type: RESOLUTIONS

Description: Resolutions

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Legacy

Date: 26 Mar 2002

Category: Annual-return

Type: 363s

Description: Return made up to 07/03/02; full list of members

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Accounts with accounts type total exemption full

Date: 19 Nov 2001

Action Date: 31 Mar 2001

Category: Accounts

Type: AA

Made up date: 2001-03-31

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Legacy

Date: 16 Mar 2001

Category: Annual-return

Type: 363s

Description: Return made up to 07/03/01; full list of members

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Accounts with accounts type full

Date: 15 Jan 2001

Action Date: 31 Mar 2000

Category: Accounts

Type: AA

Made up date: 2000-03-31

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Legacy

Date: 10 Mar 2000

Category: Annual-return

Type: 363s

Description: Return made up to 07/03/00; full list of members

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Accounts with made up date

Date: 01 Dec 1999

Action Date: 31 Mar 1999

Category: Accounts

Type: AA

Made up date: 1999-03-31

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Legacy

Date: 13 Apr 1999

Category: Annual-return

Type: 363s

Description: Return made up to 07/03/99; no change of members

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Accounts with made up date

Date: 21 Jun 1998

Action Date: 31 Mar 1998

Category: Accounts

Type: AA

Made up date: 1998-03-31

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Legacy

Date: 06 May 1998

Category: Annual-return

Type: 363s

Description: Return made up to 07/03/98; full list of members

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Legacy

Date: 19 Mar 1997

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 19 Mar 1997

Category: Officers

Type: 288a

Description: New secretary appointed;new director appointed

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Legacy

Date: 19 Mar 1997

Category: Address

Type: 287

Description: Registered office changed on 19/03/97 from: 9 thames street charlbury oxford OX7 3QL

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Legacy

Date: 17 Mar 1997

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 17 Mar 1997

Category: Officers

Type: 288b

Description: Secretary resigned

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Legacy

Date: 17 Mar 1997

Category: Address

Type: 287

Description: Registered office changed on 17/03/97 from: highstone house 165 high street barnet hertfordshire EN5 5SU

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Incorporation company

Date: 07 Mar 1997

Category: Incorporation

Type: NEWINC

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