Name: |
P.D.Q. WINDOWS LIMITED
P.D.Q. WINDOWS LTD |
Address: | UNIT 5 MARLBOROUGH ROAD, LANCING BUSINESS PARK LANCING, WEST SUSSEX, BN15 5UG |
Incorporation Date: | 1998-12-11 |
date | name | form type |
2019-02-12 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-11-14 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-11-27 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2017-08-24 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
2017-12-11 | CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES | CS01 |
2016-04-01 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2016-12-13 | CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES | CS01 |
2015-12-13 | 11/12/15 FULL LIST | AR01 |
2015-03-25 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2014-05-23 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2014-12-14 | SECRETARY'S CHANGE OF PARTICULARS / MRS PHILIPPA MARIE CROSS / 29/11/2014 | CH03 |
2014-12-14 | 11/12/14 FULL LIST | AR01 |
2014-12-14 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PHILIPPA MARIE CROSS / 29/11/2014 | CH01 |
2013-12-18 | 11/12/13 FULL LIST | AR01 |
2013-06-11 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2012-12-18 | 11/12/12 FULL LIST | AR01 |
2012-06-13 | 31/12/11 TOTAL EXEMPTION FULL | AA |
2011-12-28 | 11/12/11 FULL LIST | AR01 |
2011-09-12 | 31/12/10 TOTAL EXEMPTION FULL | AA |
2011-01-10 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CROSS / 01/01/2010 | CH01 |
2011-01-11 | 11/12/10 FULL LIST | AR01 |
2010-01-23 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPA CROSS / 01/10/2009 | CH01 |
2010-01-23 | 11/12/09 FULL LIST | AR01 |
2010-01-23 | DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL CROSS / 01/10/2009 | CH01 |
2010-07-21 | 31/12/09 TOTAL EXEMPTION FULL | AA |
2009-08-19 | 31/12/08 TOTAL EXEMPTION FULL | AA |
2009-01-09 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS | 363a |
2008-09-05 | 31/12/07 TOTAL EXEMPTION FULL | AA |
2007-09-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-12-18 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS | 363a |
2007-02-08 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS | 363a |
2006-01-23 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS | 363s |
2006-08-22 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
2005-09-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-01-12 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS | 363s |
2004-10-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
2004-03-22 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS | 363s |
2003-01-29 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS | 363s |
2003-12-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
2002-01-17 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
2002-10-07 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
2001-12-17 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS | 363s |
2001-05-10 | FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
2001-01-20 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS | 363s |
2000-05-18 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
1999-12-22 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS | 363s |
1999-12-30 | AD 01/12/99---------£ SI 100@1 | 88(2)R |
1998-12-16 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
1998-12-11 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
1998-12-16 | NEW DIRECTOR APPOINTED | 288a |
1998-12-16 | REGISTERED OFFICE CHANGED ON 16/12/98 FROM:381 KINGSWAYHOVEEAST SUSSEX BN3 4QD | 287 |
1998-12-21 | AD 15/12/98---------£ SI 998@1=998£ IC 2/1000 | 88(2)R |
1998-12-16 | SECRETARY RESIGNED | 288b |
1998-12-16 | DIRECTOR RESIGNED | 288b |
Last update: 2020-02-28 09:13:42