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PDQ INTERNATIONAL LIMITED

Company number 04302644

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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)
08 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
22 Apr 2010 4.68 Liquidators' statement of receipts and payments to 8 April 2010
14 Oct 2009 4.68 Liquidators' statement of receipts and payments to 8 October 2009
18 Oct 2008 4.20 Statement of affairs with form 4.19
18 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-10-09
18 Oct 2008 600 Appointment of a voluntary liquidator
17 Sep 2008 287 Registered office changed on 17/09/2008 from manor farm business park shingay royston hertfordshire SG8 0HW
06 Aug 2008 288b Appointment Terminated Director vincent ross
21 Nov 2007 363s Return made up to 10/10/07; change of members
22 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
08 Mar 2007 88(2)R Ad 31/01/07--------- £ si 150000@1=150000 £ ic 990/150990
06 Jan 2007 123 Nc inc already adjusted 18/12/06
06 Jan 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2006 363s Return made up to 10/10/06; full list of members
05 Oct 2006 AA Total exemption small company accounts made up to 31 October 2005
24 Jul 2006 288b Director resigned
24 Jul 2006 288a New director appointed
18 Oct 2005 363s Return made up to 10/10/05; full list of members
14 Oct 2005 AA Total exemption small company accounts made up to 31 October 2004
03 Oct 2005 288a New director appointed
24 May 2005 288b Director resigned
24 May 2005 288a New director appointed
10 Mar 2005 363s Return made up to 10/10/04; full list of members