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PGM (2010) LTD

Company number 01524881

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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)
07 Dec 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Oct 2010 AD01 Registered office address changed from Parkside Garage Mereside Road Mere Knutsford Cheshire WA16 6QQ on 13 October 2010
24 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2010 DS01 Application to strike the company off the register
27 May 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
24 May 2010 AA Total exemption small company accounts made up to 30 April 2010
06 May 2010 AA01 Previous accounting period extended from 31 March 2010 to 30 April 2010
15 Mar 2010 AAMD Amended total exemption small company accounts made up to 31 March 2008
16 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-12
16 Feb 2010 CONNOT Change of name notice
16 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
16 Feb 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
11 Feb 2010 AR01 Annual return made up to 14 January 2010 with full list of shareholders
Statement of capital on 2010-02-11
  • GBP 40,000
11 Feb 2010 CH03 Secretary's details changed for Carole Veronica Kenyon on 1 November 2009
11 Feb 2010 CH01 Director's details changed for Mr Michael William Kenyon on 11 February 2010
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Feb 2009 363a Return made up to 14/01/09; full list of members
20 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
23 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
14 Jan 2008 363a Return made up to 14/01/08; full list of members
17 Jan 2007 363a Return made up to 14/01/07; full list of members
20 Oct 2006 AA Total exemption small company accounts made up to 31 March 2006
12 Apr 2006 363a Return made up to 14/01/06; full list of members
19 Sep 2005 AA Total exemption small company accounts made up to 31 March 2005
28 Jan 2005 AA Total exemption small company accounts made up to 31 March 2004