Based in London, Pd 3 Ltd was founded on 23 April 1999, it has a status of "Liquidation". We do not know the number of employees at this organisation. This business has one director listed as Mcpartland, Dermot in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCPARTLAND, Dermot | 23 April 1999 | 13 April 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 17 December 2019 | |
| LIQ01 - N/A | 17 December 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 17 December 2019 | |
| AD01 - Change of registered office address | 06 December 2019 | |
| MR04 - N/A | 15 November 2019 | |
| MR04 - N/A | 15 November 2019 | |
| CS01 - N/A | 05 June 2019 | |
| AD01 - Change of registered office address | 15 May 2019 | |
| AA - Annual Accounts | 05 February 2019 | |
| RESOLUTIONS - N/A | 16 July 2018 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 16 July 2018 | |
| CS01 - N/A | 03 May 2018 | |
| AA - Annual Accounts | 01 February 2018 | |
| CS01 - N/A | 08 May 2017 | |
| AD01 - Change of registered office address | 10 April 2017 | |
| AA - Annual Accounts | 03 February 2017 | |
| AR01 - Annual Return | 20 May 2016 | |
| AA - Annual Accounts | 09 February 2016 | |
| AR01 - Annual Return | 21 May 2015 | |
| SH06 - Notice of cancellation of shares | 20 January 2015 | |
| SH03 - Return of purchase of own shares | 08 January 2015 | |
| TM01 - Termination of appointment of director | 18 December 2014 | |
| TM01 - Termination of appointment of director | 18 December 2014 | |
| TM02 - Termination of appointment of secretary | 18 December 2014 | |
| TM02 - Termination of appointment of secretary | 18 December 2014 | |
| RESOLUTIONS - N/A | 12 December 2014 | |
| SH01 - Return of Allotment of shares | 12 December 2014 | |
| AA - Annual Accounts | 15 October 2014 | |
| AR01 - Annual Return | 20 May 2014 | |
| CH01 - Change of particulars for director | 20 May 2014 | |
| TM01 - Termination of appointment of director | 24 February 2014 | |
| AA - Annual Accounts | 06 February 2014 | |
| AR01 - Annual Return | 16 May 2013 | |
| AD01 - Change of registered office address | 13 March 2013 | |
| AA - Annual Accounts | 06 February 2013 | |
| RESOLUTIONS - N/A | 05 November 2012 | |
| SH06 - Notice of cancellation of shares | 05 November 2012 | |
| SH03 - Return of purchase of own shares | 05 November 2012 | |
| TM01 - Termination of appointment of director | 03 October 2012 | |
| AUD - Auditor's letter of resignation | 24 July 2012 | |
| AR01 - Annual Return | 16 May 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| AP01 - Appointment of director | 24 January 2012 | |
| AR01 - Annual Return | 20 May 2011 | |
| CH03 - Change of particulars for secretary | 20 May 2011 | |
| CH03 - Change of particulars for secretary | 20 May 2011 | |
| CH01 - Change of particulars for director | 20 May 2011 | |
| CH01 - Change of particulars for director | 20 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 05 April 2011 | |
| AA - Annual Accounts | 01 December 2010 | |
| AR01 - Annual Return | 23 April 2010 | |
| CH01 - Change of particulars for director | 23 April 2010 | |
| CH01 - Change of particulars for director | 23 April 2010 | |
| CH01 - Change of particulars for director | 23 April 2010 | |
| CH03 - Change of particulars for secretary | 23 April 2010 | |
| CH03 - Change of particulars for secretary | 23 April 2010 | |
| RESOLUTIONS - N/A | 15 April 2010 | |
| AA - Annual Accounts | 31 January 2010 | |
| AP01 - Appointment of director | 05 January 2010 | |
| 363a - Annual Return | 10 September 2009 | |
| AA - Annual Accounts | 28 March 2009 | |
| 363a - Annual Return | 06 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 06 August 2008 | |
| 363a - Annual Return | 05 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 01 May 2008 | |
| 288a - Notice of appointment of directors or secretaries | 22 April 2008 | |
| RESOLUTIONS - N/A | 17 April 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 17 April 2008 | |
| AA - Annual Accounts | 27 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 30 April 2007 | |
| 288a - Notice of appointment of directors or secretaries | 30 April 2007 | |
| AA - Annual Accounts | 07 March 2007 | |
| 363s - Annual Return | 05 May 2006 | |
| AA - Annual Accounts | 23 February 2006 | |
| 363s - Annual Return | 27 April 2005 | |
| AA - Annual Accounts | 14 September 2004 | |
| 363s - Annual Return | 29 June 2004 | |
| 287 - Change in situation or address of Registered Office | 25 March 2004 | |
| AA - Annual Accounts | 18 December 2003 | |
| 363s - Annual Return | 23 September 2003 | |
| AA - Annual Accounts | 18 October 2002 | |
| 363s - Annual Return | 02 June 2002 | |
| AA - Annual Accounts | 12 September 2001 | |
| 363s - Annual Return | 24 April 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 March 2001 | |
| RESOLUTIONS - N/A | 20 February 2001 | |
| 123 - Notice of increase in nominal capital | 20 February 2001 | |
| AA - Annual Accounts | 24 November 2000 | |
| 363s - Annual Return | 02 August 2000 | |
| 287 - Change in situation or address of Registered Office | 21 July 2000 | |
| 395 - Particulars of a mortgage or charge | 08 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 1999 | |
| 288b - Notice of resignation of directors or secretaries | 10 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 May 1999 | |
| 287 - Change in situation or address of Registered Office | 04 May 1999 | |
| NEWINC - New incorporation documents | 23 April 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 30 March 2011 | Fully Satisfied |
N/A |
| Debenture | 30 May 2000 | Fully Satisfied |
N/A |
