P.D.P. ENGINEERING CO. LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 26/09/0926 September 2009 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 26/06/0926 June 2009 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 26/06/0926 June 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 23/06/2009:LIQ. CASE NO.1 |
| 12/05/0912 May 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 03/05/2009:LIQ. CASE NO.1 |
| 28/12/0828 December 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 12/11/0812 November 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009131,00007830 |
| 11/11/0811 November 2008 | REGISTERED OFFICE CHANGED ON 11/11/08 FROM: C/O CLARKE GOWER & CO 181 COLE VALLEY ROAD HALL GREEN BIRMINGHAM B28 0DG |
| 02/07/082 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/06/083 June 2008 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS |
| 05/01/085 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/07/0716 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/05/0714 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0621 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 01/11/061 November 2006 | REGISTERED OFFICE CHANGED ON 01/11/06 FROM: 1612 HIGH STREET KNOWLE SOLIHULL WEST MIDLANDS B93 0JU |
| 06/07/066 July 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS; AMEND |
| 23/06/0623 June 2006 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 23/08/0523 August 2005 | FIN ASSIST IN SHARE ACQ 09/08/05 RE - LOAN AGREEMENTS 09/08/05 ADOPT ARTICLES 09/08/05 |
| 23/08/0523 August 2005 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/0523 August 2005 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 22/08/0522 August 2005 | REGISTERED OFFICE CHANGED ON 22/08/05 FROM: REDFERN PARKWAY BIRMINGHAM WEST MIDLANDS B11 2BF |
| 22/08/0522 August 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/08/0519 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/08/0518 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/08/0516 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/053 May 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/01/0518 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/0518 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0429 November 2004 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS |
| 05/02/045 February 2004 | DIRECTOR RESIGNED |
| 05/02/045 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 19/05/0319 May 2003 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 11/09/0211 September 2002 | RETURN MADE UP TO 10/05/02; FULL LIST OF MEMBERS |
| 12/08/0212 August 2002 | RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 17/04/0117 April 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/01/0112 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0016 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/08/0015 August 2000 | RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 15/08/00 |
| 11/03/0011 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/01/0031 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 04/01/004 January 2000 | DIRECTOR RESIGNED |
| 12/11/9912 November 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/10/997 October 1999 | RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS |
| 14/04/9914 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9926 February 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 26/02/9926 February 1999 | REGISTERED OFFICE CHANGED ON 26/02/99 FROM: G OFFICE CHANGED 26/02/99 BRIDGE WALK WOODCOCK LANE ACOCKS GREEN BIRMINGHAM 27 |
| 02/02/992 February 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | SECRETARY'S PARTICULARS CHANGED |
| 16/11/9816 November 1998 | RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS |
| 20/03/9820 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/978 September 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 08/09/978 September 1997 | DIRECTOR RESIGNED |
| 08/09/978 September 1997 | RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS |
| 08/09/978 September 1997 | SECRETARY RESIGNED |
| 08/09/978 September 1997 | NEW SECRETARY APPOINTED |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS |
| 29/02/9629 February 1996 | RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS |
| 29/02/9629 February 1996 | RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS |
| 11/02/9611 February 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 06/02/946 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 17/05/9317 May 1993 | RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS |
| 03/02/933 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 18/08/9218 August 1992 | RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS |
| 18/08/9218 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 10/04/9210 April 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 01/05/911 May 1991 | RETURN MADE UP TO 31/01/91; CHANGE OF MEMBERS |
| 01/05/911 May 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 31/05/9031 May 1990 | DIRECTOR RESIGNED |
| 31/05/9031 May 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 31/05/9031 May 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 03/05/893 May 1989 | DIRECTOR RESIGNED |
| 26/04/8926 April 1989 | RETURN MADE UP TO 19/04/89; FULL LIST OF MEMBERS |
| 26/04/8926 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 22/11/8822 November 1988 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 22/11/8822 November 1988 | RETURN MADE UP TO 19/05/88; FULL LIST OF MEMBERS |
| 20/10/8620 October 1986 | RETURN MADE UP TO 01/09/86; FULL LIST OF MEMBERS |
| 20/10/8620 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/85 |
| 19/07/8619 July 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 21/06/8621 June 1986 | NEW DIRECTOR APPOINTED |
| 19/06/5919 June 1959 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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