PDCONSULT LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/02/1224 February 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/11/1124 November 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 31/03/1131 March 2011 | PREVSHO FROM 31/03/2011 TO 31/12/2010 |
| 24/03/1124 March 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM 7 PADDOCK GROVE BEARE GREEN DORKING SURREY RH5 4QL |
| 22/03/1122 March 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 22/03/1122 March 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00006617 |
| 22/03/1122 March 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 01/03/111 March 2011 | Annual return made up to 3 February 2011 with full list of shareholders |
| 13/09/1013 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HIGGINS / 13/09/2010 |
| 13/07/1013 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 30/06/1030 June 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 17/06/1017 June 2010 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL |
| 08/04/108 April 2010 | RE 900 FULLY PAID UP BONUS SHARES 20/03/2010 |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID SPARKES / 21/02/2010 |
| 23/02/1023 February 2010 | Annual return made up to 3 February 2010 with full list of shareholders |
| 23/02/1023 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER HIGGINS / 21/02/2010 |
| 11/07/0911 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/02/0916 February 2009 | RETURN MADE UP TO 03/02/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 27/02/0827 February 2008 | RETURN MADE UP TO 03/02/08; FULL LIST OF MEMBERS |
| 30/08/0730 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 02/03/072 March 2007 | RETURN MADE UP TO 03/02/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 06/03/066 March 2006 | RETURN MADE UP TO 03/02/06; FULL LIST OF MEMBERS |
| 02/12/052 December 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/10/0524 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 25/02/0525 February 2005 | RETURN MADE UP TO 03/02/05; FULL LIST OF MEMBERS |
| 09/07/049 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 27/02/0427 February 2004 | RETURN MADE UP TO 03/02/04; FULL LIST OF MEMBERS |
| 10/09/0310 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 26/02/0326 February 2003 | RETURN MADE UP TO 03/02/03; FULL LIST OF MEMBERS |
| 11/12/0211 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 01/03/021 March 2002 | RETURN MADE UP TO 03/02/02; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 14/03/0114 March 2001 | ALTER ARTICLES 07/03/01 |
| 05/03/015 March 2001 | RETURN MADE UP TO 03/02/01; FULL LIST OF MEMBERS |
| 11/04/0011 April 2000 | DIRECTOR RESIGNED |
| 11/04/0011 April 2000 | SECRETARY RESIGNED |
| 28/02/0028 February 2000 | NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/02/0028 February 2000 | REGISTERED OFFICE CHANGED ON 28/02/00 FROM: 7 PADDOCK GROVE BEARE GREEN DORKING SURREY RH5 4QL |
| 28/02/0028 February 2000 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 03/02/003 February 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/003 February 2000 | Incorporation |
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