Established in 1995, Pdq Computers Ltd have registered office in London, it's status at Companies House is "Liquidation". There are 5 directors listed for this company at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NOTLEY, Philip Andrew | 24 May 2016 | - | 1 |
| NOTLEY, Dean Steven | 28 March 2002 | 24 May 2016 | 1 |
| NOTLEY, Philip Andrew | 07 July 1995 | 28 March 2002 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARFIELD, Stephanie | 06 April 2005 | 23 February 2018 | 1 |
| DENNISON, Nicola | 28 March 2002 | 06 April 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 25 February 2020 | |
| AD01 - Change of registered office address | 25 February 2020 | |
| LIQ02 - N/A | 25 February 2020 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 25 February 2020 | |
| CH01 - Change of particulars for director | 20 February 2020 | |
| PSC04 - N/A | 20 February 2020 | |
| CS01 - N/A | 23 May 2019 | |
| AA - Annual Accounts | 30 April 2019 | |
| CS01 - N/A | 02 May 2018 | |
| AA - Annual Accounts | 30 April 2018 | |
| TM02 - Termination of appointment of secretary | 23 February 2018 | |
| AA - Annual Accounts | 26 April 2017 | |
| MR01 - N/A | 25 April 2017 | |
| CS01 - N/A | 24 April 2017 | |
| AR01 - Annual Return | 24 June 2016 | |
| AD01 - Change of registered office address | 24 June 2016 | |
| TM01 - Termination of appointment of director | 09 June 2016 | |
| AP01 - Appointment of director | 09 June 2016 | |
| AA - Annual Accounts | 27 April 2016 | |
| AR01 - Annual Return | 28 April 2015 | |
| AA - Annual Accounts | 28 April 2015 | |
| AA - Annual Accounts | 28 April 2014 | |
| AR01 - Annual Return | 25 April 2014 | |
| AR01 - Annual Return | 07 May 2013 | |
| CH03 - Change of particulars for secretary | 07 May 2013 | |
| AA - Annual Accounts | 25 April 2013 | |
| AR01 - Annual Return | 08 June 2012 | |
| CH03 - Change of particulars for secretary | 08 June 2012 | |
| AA - Annual Accounts | 27 April 2012 | |
| AA - Annual Accounts | 27 April 2011 | |
| AR01 - Annual Return | 26 April 2011 | |
| AR01 - Annual Return | 20 May 2010 | |
| CH01 - Change of particulars for director | 20 May 2010 | |
| AA - Annual Accounts | 13 April 2010 | |
| AA - Annual Accounts | 08 May 2009 | |
| 363a - Annual Return | 01 May 2009 | |
| AA - Annual Accounts | 13 May 2008 | |
| 363a - Annual Return | 12 May 2008 | |
| 363s - Annual Return | 23 May 2007 | |
| AA - Annual Accounts | 03 March 2007 | |
| 363s - Annual Return | 28 April 2006 | |
| AA - Annual Accounts | 03 March 2006 | |
| AA - Annual Accounts | 09 May 2005 | |
| 363s - Annual Return | 09 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 19 April 2005 | |
| 288a - Notice of appointment of directors or secretaries | 19 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 August 2004 | |
| 363s - Annual Return | 11 May 2004 | |
| AA - Annual Accounts | 02 April 2004 | |
| 363s - Annual Return | 15 May 2003 | |
| AA - Annual Accounts | 11 April 2003 | |
| 363s - Annual Return | 30 May 2002 | |
| 395 - Particulars of a mortgage or charge | 30 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2002 | |
| AA - Annual Accounts | 27 February 2002 | |
| 287 - Change in situation or address of Registered Office | 21 June 2001 | |
| 363s - Annual Return | 04 June 2001 | |
| AA - Annual Accounts | 14 May 2001 | |
| 363s - Annual Return | 22 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 22 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 June 2000 | |
| AA - Annual Accounts | 24 November 1999 | |
| 363s - Annual Return | 24 August 1999 | |
| 395 - Particulars of a mortgage or charge | 21 May 1999 | |
| AA - Annual Accounts | 13 March 1999 | |
| 363s - Annual Return | 15 June 1998 | |
| AA - Annual Accounts | 28 April 1998 | |
| 363s - Annual Return | 07 July 1997 | |
| AA - Annual Accounts | 17 March 1997 | |
| 363s - Annual Return | 05 July 1996 | |
| 287 - Change in situation or address of Registered Office | 23 April 1996 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 09 November 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 23 October 1995 | |
| 288 - N/A | 25 July 1995 | |
| 288 - N/A | 25 July 1995 | |
| 287 - Change in situation or address of Registered Office | 25 July 1995 | |
| 288 - N/A | 25 July 1995 | |
| 288 - N/A | 25 July 1995 | |
| NEWINC - New incorporation documents | 07 July 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 April 2017 | Outstanding |
N/A |
| Debenture | 16 April 2002 | Outstanding |
N/A |
| Debenture | 12 May 1999 | Outstanding |
N/A |
