01538309 LIMITED - History of Changes


DateDescription
2017-10-07 delete company_previous_name PROJECT AEROSPACE DEVELOPMENTS LIMITED
2017-06-09 update statutory_documents ORDER OF COURT - RESTORATION
2017-06-09 update statutory_documents COMPANY NAME CHANGED PADTEK CERTIFICATE ISSUED ON 09/06/17
2005-06-30 update statutory_documents DISSOLVED
2005-03-31 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2005-03-31 update statutory_documents RETURN OF FINAL MEETING RECEIVED
2004-10-22 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2004-04-23 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-12-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/12/03 FROM: THE OLD HALSALL 2 SUMMERWOOD LANE HALSALL LANCASHIRE L39 8RJ
2003-10-21 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2003-05-12 update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
2002-06-10 update statutory_documents ADMINISTRATOR'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-04-24 update statutory_documents NOTICE OF DISCHARGE OF ADMINISTRATIVE ORDER
2002-04-17 update statutory_documents NOTICE OF RESULT OF MEETING OF CREDITORS
2002-04-17 update statutory_documents STATEMENT OF AFFAIRS
2002-04-17 update statutory_documents APPOINTMENT OF LIQUIDATOR
2002-04-17 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2002-03-26 update statutory_documents STATEMENT OF ADMINISTRATOR'S PROPOSALS
2002-02-26 update statutory_documents ADVANCE NOTICE OF ADMIN ORDER
2002-02-26 update statutory_documents NOTICE OF ADMINISTRATION ORDER
2002-02-15 update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/02 FROM: SAINT DAVIDS WAY BERMUDA PARK INDUSTRIAL ESTATE NUNEATON WARWICKSHIRE CV10 7SD
2002-02-15 update statutory_documents DIRECTOR RESIGNED
2002-02-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-02-01 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-09-28 update statutory_documents REGISTERED OFFICE CHANGED ON 28/09/01 FROM: DOYLE DRIVE LONGFORD COVENTRY WEST MIDLANDS CV6 6LJ
2001-08-13 update statutory_documents RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
2001-03-08 update statutory_documents DIRECTOR RESIGNED
2001-03-08 update statutory_documents DIRECTOR RESIGNED
2000-10-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
2000-08-21 update statutory_documents RETURN MADE UP TO 14/08/00; FULL LIST OF MEMBERS
2000-07-26 update statutory_documents DIRECTOR RESIGNED
2000-06-16 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/99
1999-11-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-18 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-11-10 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1999-09-09 update statutory_documents RETURN MADE UP TO 14/08/99; FULL LIST OF MEMBERS
1999-04-18 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/98
1999-04-07 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-03-19 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1999-01-20 update statutory_documents DIRECTOR RESIGNED
1998-08-14 update statutory_documents RETURN MADE UP TO 14/08/98; NO CHANGE OF MEMBERS
1998-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/97
1997-10-30 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-10-20 update statutory_documents REGISTERED OFFICE CHANGED ON 20/10/97 FROM: EDGWICK HOUSE, EDGWICK PARK INDUSTRIAL ESTATE, CANAL ROAD, COVENTRY. CV6 5GN.
1997-09-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-09-11 update statutory_documents COMPANY NAME CHANGED PROJECT AEROSPACE DEVELOPMENTS L IMITED CERTIFICATE ISSUED ON 12/09/97
1997-09-01 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96
1997-08-28 update statutory_documents RETURN MADE UP TO 14/08/97; CHANGE OF MEMBERS
1997-08-01 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-01 update statutory_documents NEW DIRECTOR APPOINTED
1997-08-01 update statutory_documents NEW DIRECTOR APPOINTED
1997-07-28 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1997-07-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1996-09-09 update statutory_documents RETURN MADE UP TO 14/08/96; FULL LIST OF MEMBERS
1996-08-09 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/95
1996-07-18 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-10-06 update statutory_documents NEW DIRECTOR APPOINTED
1995-08-24 update statutory_documents RETURN MADE UP TO 14/08/95; NO CHANGE OF MEMBERS
1995-08-15 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/94
1995-07-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-04-09 update statutory_documents DIRECTOR RESIGNED
1995-03-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-03-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1995-03-24 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-12-14 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-08-23 update statutory_documents RETURN MADE UP TO 14/08/94; NO CHANGE OF MEMBERS
1994-08-23 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/93
1994-05-06 update statutory_documents MISC 25/03/94
1993-08-30 update statutory_documents RETURN MADE UP TO 14/08/93; FULL LIST OF MEMBERS
1993-08-30 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/92
1992-11-12 update statutory_documents DIRECTOR RESIGNED
1992-09-15 update statutory_documents RETURN MADE UP TO 14/08/92; NO CHANGE OF MEMBERS
1992-09-15 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/91
1991-10-21 update statutory_documents RETURN MADE UP TO 14/08/91; NO CHANGE OF MEMBERS
1991-10-21 update statutory_documents FULL ACCOUNTS MADE UP TO 31/10/90
1991-01-25 update statutory_documents RETURN MADE UP TO 14/12/90; FULL LIST OF MEMBERS
1990-11-26 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/89
1990-07-26 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1989-09-04 update statutory_documents RETURN MADE UP TO 14/08/89; FULL LIST OF MEMBERS
1989-09-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/88
1989-07-06 update statutory_documents NEW DIRECTOR APPOINTED
1989-07-06 update statutory_documents NEW DIRECTOR APPOINTED
1989-03-30 update statutory_documents REGISTERED OFFICE CHANGED ON 30/03/89 FROM: FLEMING ROAD HARROWBROOK INDUSTRIAL ESTATE HINCKLEY LEICESTERSHIRE LE1O 3DJ
1989-01-04 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-08-18 update statutory_documents RETURN MADE UP TO 14/07/88; FULL LIST OF MEMBERS
1988-08-18 update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/87
1988-07-08 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1988-06-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/06/88 FROM: PARK HOUSE STATION SQUARE COVENTRY CV1 2FL
1988-06-14 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1987-11-27 update statutory_documents NEW DIRECTOR APPOINTED
1987-11-03 update statutory_documents RETURN MADE UP TO 29/09/87; FULL LIST OF MEMBERS
1987-10-28 update statutory_documents COMPANY NAME CHANGED PROJECT AEROSPACE LIMITED CERTIFICATE ISSUED ON 29/10/87
1987-06-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86
1987-04-27 update statutory_documents DIRECTOR RESIGNED
1987-03-19 update statutory_documents DIRECTOR RESIGNED
1986-12-03 update statutory_documents RETURN MADE UP TO 12/09/86; FULL LIST OF MEMBERS
1986-09-17 update statutory_documents ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/10
1986-09-17 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85
1986-08-18 update statutory_documents NEW DIRECTOR APPOINTED
1986-06-13 update statutory_documents DIRECTOR RESIGNED