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PDIQ LTD

Company number 04242460

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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)
29 Aug 2020 GAZ2 Final Gazette dissolved following liquidation
29 May 2020 LIQ13 Return of final meeting in a members' voluntary winding up
24 Dec 2019 LIQ03 Liquidators' statement of receipts and payments to 10 December 2019
21 Jun 2019 TM02 Termination of appointment of Nicholas Charlton Penrhys Bird as a secretary on 21 June 2019
05 Jan 2019 LIQ01 Declaration of solvency
05 Jan 2019 600 Appointment of a voluntary liquidator
05 Jan 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-12-11
11 Dec 2018 AD01 Registered office address changed from Fifth Floor Brook House 77 Fountain Street Manchester Lancashire M2 2EE to 5 Tabley Court Victoria Street Altrincham Cheshire WA14 1EZ on 11 December 2018
02 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
22 Dec 2017 AA Micro company accounts made up to 30 September 2017
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
21 Feb 2017 AA Total exemption small company accounts made up to 30 September 2016
06 Jul 2016 AR01 Annual return made up to 27 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 1,000
03 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
25 Nov 2015 CH01 Director's details changed for Elizabeth Mary Lavelle on 29 October 2015
29 Jun 2015 AR01 Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-06-29
  • GBP 1,000
18 Dec 2014 AA Total exemption full accounts made up to 30 September 2014
30 Jun 2014 AR01 Annual return made up to 27 June 2014 with full list of shareholders
Statement of capital on 2014-06-30
  • GBP 1,000
12 Nov 2013 AA Total exemption full accounts made up to 30 September 2013
27 Jun 2013 AR01 Annual return made up to 27 June 2013 with full list of shareholders
25 Jun 2013 AA Total exemption full accounts made up to 30 September 2012
09 Jul 2012 AR01 Annual return made up to 27 June 2012 with full list of shareholders
27 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Jul 2011 AR01 Annual return made up to 27 June 2011 with full list of shareholders
03 Feb 2011 AA Total exemption full accounts made up to 30 September 2010