PDQ ENGINEERING RECRUITMENT LTD

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Company Documents

DateDescription
21/08/2421 August 2024 Final Gazette dissolved following liquidation

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21/05/2421 May 2024 Return of final meeting in a creditors' voluntary winding up

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21/07/2321 July 2023 Liquidators' statement of receipts and payments to 2023-05-15

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19/05/2219 May 2022 Registered office address changed from Unit 8 Millars Brook Molly Millars Lane Wokingham RG41 2AD England to Arundel House 1 Amberley Court Whitworth Road Crawley RH11 7XL on 2022-05-19

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19/05/2219 May 2022 Resolutions

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19/05/2219 May 2022 Resolutions

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19/05/2219 May 2022 Appointment of a voluntary liquidator

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19/05/2219 May 2022 Statement of affairs

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31/12/2131 December 2021 Total exemption full accounts made up to 2021-03-31

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10/06/2110 June 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20

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09/06/219 June 2021 DISS40 (DISS40(SOAD))

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08/06/218 June 2021 FIRST GAZETTE

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03/06/213 June 2021 CONFIRMATION STATEMENT MADE ON 05/03/21, NO UPDATES

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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21/05/2021 May 2020 CONFIRMATION STATEMENT MADE ON 05/03/20, WITH UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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18/12/1918 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TERENCE HEWITT / 15/05/2019

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31/05/1931 May 2019 PSC'S CHANGE OF PARTICULARS / MR DAVID TERENCE HEWITT / 15/05/2019

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31/05/1931 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE HEWITT / 31/05/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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22/03/1922 March 2019 CONFIRMATION STATEMENT MADE ON 05/03/19, NO UPDATES

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22/02/1922 February 2019 REGISTERED OFFICE CHANGED ON 22/02/2019 FROM ASHRIDGE MANOR FOREST ROAD WOKINGHAM BERKSHIRE RG40 5RB ENGLAND

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08/12/188 December 2018 31/03/18 TOTAL EXEMPTION FULL

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23/05/1823 May 2018 APPOINTMENT TERMINATED, DIRECTOR ALAN CONROY

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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23/03/1823 March 2018 CONFIRMATION STATEMENT MADE ON 05/03/18, NO UPDATES

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28/11/1728 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE HEWITT / 16/11/2017

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28/11/1728 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID TERENCE HEWITT / 16/11/2017

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28/11/1728 November 2017 PSC'S CHANGE OF PARTICULARS / MR DAVID TERENCE HEWITT / 16/11/2017

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13/11/1713 November 2017 31/03/17 TOTAL EXEMPTION FULL

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES

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19/10/1619 October 2016 Annual accounts small company total exemption made up to 31 March 2016

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12/10/1612 October 2016 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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01/04/161 April 2016 Annual return made up to 5 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/03/169 March 2016 18/03/15 STATEMENT OF CAPITAL GBP 200

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18/12/1518 December 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071792730002

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02/12/152 December 2015 REGISTRATION OF A CHARGE / CHARGE CODE 071792730003

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03/11/153 November 2015 REGISTERED OFFICE CHANGED ON 03/11/2015 FROM ORCHARD LEA HOUSE DRIFT ROAD WINKFIELD WINDSOR BERKSHIRE SL4 4RP

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/03/1520 March 2015 DIRECTOR APPOINTED MR ALAN PAUL CONROY

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19/03/1519 March 2015 Annual return made up to 5 March 2015 with full list of shareholders

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19/03/1519 March 2015 18/03/15 STATEMENT OF CAPITAL GBP 100

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12/02/1512 February 2015 REGISTERED OFFICE CHANGED ON 12/02/2015 FROM ORCHARD LEA HOUSE DRIFT ROAD WINKFIELD WINDSOR BERKSHIRE SL4 4RP ENGLAND

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29/01/1529 January 2015 REGISTERED OFFICE CHANGED ON 29/01/2015 FROM UNIT 4 BRICKFIELDS INDUSTRIAL ESTATE KILN LANE BRACKNELL BERKSHIRE RG12 1NQ

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21/11/1421 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 071792730002

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02/10/142 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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01/04/141 April 2014 Annual return made up to 5 March 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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30/08/1330 August 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/04/1310 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HEWITT / 04/03/2013

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10/04/1310 April 2013 Annual return made up to 5 March 2013 with full list of shareholders

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10/04/1310 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE HEWITT / 04/03/2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/08/1221 August 2012 Annual accounts small company total exemption made up to 31 March 2012

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16/04/1216 April 2012 Annual return made up to 5 March 2012 with full list of shareholders

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16/04/1216 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE HEWITT / 04/03/2012

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13/04/1213 April 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HEWITT / 04/03/2012

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03/01/123 January 2012 REGISTERED OFFICE CHANGED ON 03/01/2012 FROM SELWOOD HOUSE KILN LANE BRACKNELL BERKSHIRE RG12 1NA

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24/11/1124 November 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/07/1127 July 2011 REGISTERED OFFICE CHANGED ON 27/07/2011 FROM PREM NIVAS HOUSE GOUGHS LANE BRACKNELL BERKSHIRE RG12 2PL

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08/06/118 June 2011 Annual return made up to 5 March 2011 with full list of shareholders

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19/05/1119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID HEWITT / 01/04/2011

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19/05/1119 May 2011 DIRECTOR'S CHANGE OF PARTICULARS / LISA JANE HEWITT / 01/04/2011

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06/04/116 April 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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18/03/1118 March 2011 04/03/11 STATEMENT OF CAPITAL GBP 100

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18/03/1118 March 2011 REGISTERED OFFICE CHANGED ON 18/03/2011 FROM FIELDS HOUSE 12/13 OLD FIELDS ROAD BOCAM PARK BRIDGEND PENCOED CF35 5LJ WALES

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18/03/1118 March 2011 DIRECTOR APPOINTED LISA JANE HEWITT

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05/03/105 March 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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