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PMG TECHNICAL SERVICES LIMITED

Company number 01267550

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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)
14 Jun 2012 GAZ2 Final Gazette dissolved following liquidation
14 Mar 2012 4.68 Liquidators' statement of receipts and payments to 7 March 2012
14 Mar 2012 4.72 Return of final meeting in a creditors' voluntary winding up
03 Oct 2011 4.68 Liquidators' statement of receipts and payments to 25 September 2011
14 Apr 2011 4.68 Liquidators' statement of receipts and payments to 25 March 2011
06 Apr 2010 600 Appointment of a voluntary liquidator
06 Apr 2010 4.20 Statement of affairs with form 4.19
06 Apr 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-03-26
12 Mar 2010 AD01 Registered office address changed from Unit 9 Walton Industrial Estate Beacon Road Stone Staffordshire ST15 0NN on 12 March 2010
03 Feb 2010 CH01 Director's details changed for Kelvin Alan Francis on 3 February 2010
02 Feb 2010 AP03 Appointment of Miss Moira Ann Cullen as a secretary
02 Feb 2010 TM01 Termination of appointment of Keith Watson as a director
02 Feb 2010 TM02 Termination of appointment of Keith Watson as a secretary
29 Sep 2009 288b Appointment Terminated Director michael dodd
28 Apr 2009 363a Return made up to 25/04/09; full list of members
08 Apr 2009 AA Total exemption full accounts made up to 31 December 2008
29 Apr 2008 AA Total exemption small company accounts made up to 31 December 2007
29 Apr 2008 363a Return made up to 25/04/08; full list of members
28 Apr 2008 353 Location of register of members
28 Apr 2008 190 Location of debenture register
22 Jun 2007 363a Return made up to 25/04/07; full list of members
10 Apr 2007 AA Total exemption small company accounts made up to 31 December 2006
18 Jul 2006 AA Total exemption small company accounts made up to 31 December 2005
02 May 2006 363a Return made up to 25/04/06; full list of members
27 Apr 2005 363s Return made up to 25/04/05; full list of members