PDW ICT CONSULTANCY LTD.

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Company Documents

DateDescription
06/09/196 September 2019 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1

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13/04/1913 April 2019 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/03/2019:LIQ. CASE NO.1

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13/12/1813 December 2018 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00014336

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28/04/1828 April 2018 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 22/03/2018:LIQ. CASE NO.1

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04/04/174 April 2017 REGISTERED OFFICE CHANGED ON 04/04/2017 FROM BURY LODGE BURY ROAD STOWMARKET SUFFOLK IP14 1JA

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31/03/1731 March 2017 EXTRAORDINARY RESOLUTION TO WIND UP

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31/03/1731 March 2017 STATEMENT OF AFFAIRS/4.19

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31/03/1731 March 2017 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/06/1627 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLETT / 01/05/2016

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27/06/1627 June 2016 Annual return made up to 15 June 2016 with full list of shareholders

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18/03/1618 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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02/07/152 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLETT / 15/06/2015

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02/07/152 July 2015 Annual return made up to 15 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/03/1513 March 2015 Annual accounts small company total exemption made up to 30 June 2014

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25/09/1425 September 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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19/06/1419 June 2014 Annual return made up to 15 June 2014 with full list of shareholders

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19/06/1419 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLETT / 18/06/2014

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09/07/139 July 2013 Annual return made up to 15 June 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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08/05/138 May 2013 30/06/12 TOTAL EXEMPTION FULL

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21/06/1221 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLETT / 31/01/2012

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21/06/1221 June 2012 Annual return made up to 15 June 2012 with full list of shareholders

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16/03/1216 March 2012 30/06/11 TOTAL EXEMPTION FULL

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27/01/1227 January 2012 REGISTERED OFFICE CHANGED ON 27/01/2012 FROM C/O DILLOWAYS WEAVERS HAMLET ROAD HAVERHILL SUFFOLK CB9 8EE UNITED KINGDOM

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09/09/119 September 2011 Annual return made up to 15 June 2011 with full list of shareholders

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09/09/119 September 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER WILLETT / 16/05/2011

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16/05/1116 May 2011 REGISTERED OFFICE CHANGED ON 16/05/2011 FROM THE HERMITAGE CORNISH HALL END BRAINTREE CM74HD UNITED KINGDOM

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16/05/1116 May 2011 COMPANY NAME CHANGED PETER WILLETT LTD CERTIFICATE ISSUED ON 16/05/11

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15/06/1015 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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