P.D.Q. WINDOWS LIMITED


Registered number: 03682586
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46730 - Wholesale of wood, construction materials and sanitary equipment -> P.D.Q. WINDOWS LIMITED

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

Company status: Dissolved


Company Documents

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