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PMS AUTO ENGINEERING LIMITED

Company number 02316222

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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)
12 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jan 2016 DS01 Application to strike the company off the register
15 Jun 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
  • GBP 1,200
20 Apr 2015 AD01 Registered office address changed from Acorn Way Banbury Oxfordshire OX16 3ER to Prodrive Headquarters Chalker Way Banbury Oxfordshire OX16 4XD on 20 April 2015
30 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jul 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1,200
16 Jan 2014 TM01 Termination of appointment of Clive Scrivener as a director
16 Jan 2014 AP01 Appointment of Mr David Pender Richards as a director
25 Nov 2013 CH01 Director's details changed for Mr Clive Gerald Scrivener on 25 November 2013
25 Nov 2013 CH03 Secretary's details changed for Timothy Carew Bailey on 25 November 2013
21 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders
11 Apr 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Jun 2012 AR01 Annual return made up to 25 May 2012 with full list of shareholders
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Jun 2011 AR01 Annual return made up to 25 May 2011 with full list of shareholders
30 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Jun 2010 AR01 Annual return made up to 25 May 2010 with full list of shareholders
17 Sep 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Jun 2009 363a Return made up to 25/05/09; full list of members
20 Jun 2008 363a Return made up to 25/05/08; full list of members
19 Jun 2008 288c Secretary's change of particulars / timothy bailey / 25/05/2008
15 Apr 2008 AA Accounts for a dormant company made up to 31 December 2007