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PHARMACEUTICAL DEVELOPMENT AND QUALITY SERVICES LIMITED

Company number 03809180

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Jun 2018 GAZ2 Final Gazette dissolved following liquidation
28 Mar 2018 LIQ13 Return of final meeting in a members' voluntary winding up
11 Apr 2017 4.70 Declaration of solvency
11 Apr 2017 600 Appointment of a voluntary liquidator
11 Apr 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2017-03-31
22 Mar 2017 AD01 Registered office address changed from C/O Taylor Accounting Ltd Old Bank Chambers 3-5 Alexandra Road Farnborough Hampshire GU14 6BU England to 2nd Floor, Shaw House Mbi Coakley Ltd 2nd Floor, Shaw House, 3 Tunsgate Guildford GU1 3QT on 22 March 2017
26 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
11 Aug 2016 CS01 Confirmation statement made on 19 July 2016 with updates
29 Mar 2016 AA Total exemption small company accounts made up to 31 July 2015
16 Dec 2015 AD01 Registered office address changed from 37 Commercial Road Poole Dorset BH14 0HU to C/O Taylor Accounting Ltd Old Bank Chambers 3-5 Alexandra Road Farnborough Hampshire GU14 6BU on 16 December 2015
27 Jul 2015 AR01 Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 100
16 Dec 2014 AA Total exemption small company accounts made up to 31 July 2014
30 Jul 2014 AR01 Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 100
30 Jul 2014 CH01 Director's details changed for Victoria Gwyneth Withington on 30 July 2014
03 Dec 2013 AA Total exemption small company accounts made up to 31 July 2013
14 Aug 2013 AR01 Annual return made up to 19 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-14
04 Dec 2012 AA Total exemption small company accounts made up to 31 July 2012
27 Jul 2012 AR01 Annual return made up to 19 July 2012 with full list of shareholders
02 Jan 2012 AA Total exemption small company accounts made up to 31 July 2011
02 Aug 2011 AR01 Annual return made up to 19 July 2011 with full list of shareholders
23 Jun 2011 AD01 Registered office address changed from 294a Lymington Road Highcliffe Christchurch Dorset BH23 5ET on 23 June 2011
03 Nov 2010 AA Total exemption small company accounts made up to 31 July 2010
22 Sep 2010 AR01 Annual return made up to 19 July 2010 with full list of shareholders
22 Sep 2010 CH01 Director's details changed for Victoria Gwyneth Withington on 19 July 2010
22 Sep 2010 CH01 Director's details changed for Doctor Roger Withington on 19 July 2010