PDR ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
Date | Description |
---|---|
19/03/1019 March 2010 | REGISTERED OFFICE CHANGED ON 19/03/2010 FROM 23A DAWKINS ROAD HAMWORTHY POOLE DORSET BH15 4JY |
10/03/1010 March 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000017,OR000002,00008891 |
03/03/103 March 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017,OR000002 |
17/02/1017 February 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017,OR000002 |
15/02/1015 February 2010 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017 |
01/10/091 October 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
08/09/098 September 2009 | REGISTERED OFFICE CHANGED ON 08/09/09 FROM: GISTERED OFFICE CHANGED ON 08/09/2009 FROM UNIT 20 UDDENS TRADING ESTATE FERNDOWN DORSET BH21 7LE |
13/05/0913 May 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
01/10/081 October 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
21/04/0821 April 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
20/09/0720 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
25/04/0725 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
03/10/063 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
12/05/0612 May 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
13/09/0513 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
02/06/052 June 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
18/10/0418 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
23/04/0423 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
10/08/0310 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
10/04/0310 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
20/05/0220 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01 |
29/04/0229 April 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
08/11/018 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
28/09/0128 September 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00 |
31/05/0131 May 2001 | RETURN MADE UP TO 28/03/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
25/09/0025 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 |
08/05/008 May 2000 | RETURN MADE UP TO 28/03/00; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
22/06/9922 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
27/04/9927 April 1999 | RETURN MADE UP TO 28/03/99; FULL LIST OF MEMBERS |
01/10/981 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 |
02/09/982 September 1998 | RETURN MADE UP TO 09/05/98; NO CHANGE OF MEMBERS |
27/04/9827 April 1998 | COMPANY NAME CHANGED PDR HOLDINGS LIMITED CERTIFICATE ISSUED ON 28/04/98 |
25/03/9825 March 1998 | COMPANY NAME CHANGED ROLEMALT LIMITED CERTIFICATE ISSUED ON 26/03/98; RESOLUTION PASSED ON 10/03/98 ; RESOLUTION PASSED ON 07/04/98 |
18/09/9718 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96 |
13/05/9713 May 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
29/05/9629 May 1996 | RETURN MADE UP TO 09/05/96; FULL LIST OF MEMBERS |
27/03/9627 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 |
21/07/9521 July 1995 | RETURN MADE UP TO 09/05/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 21/07/95 |
12/04/9512 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
03/10/943 October 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 |
28/07/9428 July 1994 | RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED; REGISTERED OFFICE CHANGED ON 28/07/94;DIRECTOR'S PARTICULARS CHANGED |
28/07/9428 July 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
28/07/9428 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
28/07/9428 July 1994 | REGISTERED OFFICE CHANGED ON 28/07/94 |
28/07/9428 July 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
18/07/9418 July 1994 | � NC 1000/25000 08/09/93 |
18/07/9418 July 1994 | NC INC ALREADY ADJUSTED 08/09/93 |
09/06/939 June 1993 | RETURN MADE UP TO 09/05/93; NO CHANGE OF MEMBERS |
18/03/9318 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
18/03/9318 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
07/10/927 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91 |
25/06/9225 June 1992 | RETURN MADE UP TO 09/05/92; NO CHANGE OF MEMBERS |
05/03/925 March 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
22/10/9122 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
07/10/917 October 1991 | FULL ACCOUNTS MADE UP TO 31/07/89 |
07/10/917 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90 |
13/06/9113 June 1991 | RETURN MADE UP TO 09/05/91; FULL LIST OF MEMBERS |
06/03/916 March 1991 | NEW SECRETARY APPOINTED |
30/01/9130 January 1991 | PARTICULARS OF MORTGAGE/CHARGE |
29/11/9029 November 1990 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 30/11 |
07/11/897 November 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
07/11/897 November 1989 | REGISTERED OFFICE CHANGED ON 07/11/89 FROM: G OFFICE CHANGED 07/11/89 32/34 WIMBOURNE ROAD POOLE DORSET BH15 2U |
25/10/8925 October 1989 | PARTICULARS OF MORTGAGE/CHARGE |
19/10/8919 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
21/09/8921 September 1989 | REGISTERED OFFICE CHANGED ON 21/09/89 FROM: G OFFICE CHANGED 21/09/89 2 BACHES STREET LONDON N1 6UB |
21/09/8921 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
21/09/8921 September 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/09/8915 September 1989 | ALTER MEM AND ARTS 310789 |
15/09/8915 September 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
15/09/8915 September 1989 | ALTER MEM AND ARTS 310789 |
09/05/899 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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