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PMP (UK) LIMITED

Company number 02475022

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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)
16 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jul 2010 DS01 Application to strike the company off the register
17 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
Statement of capital on 2010-03-17
  • GBP 100
02 Feb 2010 TM01 Termination of appointment of Barry Neal as a director
29 Sep 2009 288b Appointment Terminated Secretary sandra o'toole
06 May 2009 AA Full accounts made up to 31 March 2008
08 Apr 2009 288b Appointment Terminate, Director Stephen Fox Logged Form
08 Apr 2009 288b Appointment Terminated Director stephen fox
03 Mar 2009 363a Return made up to 27/02/09; full list of members
30 Jul 2008 AA Full accounts made up to 31 March 2007
27 Feb 2008 363a Return made up to 27/02/08; full list of members
27 Feb 2008 288b Appointment Terminated Director michael gough
27 Feb 2008 288b Appointment Terminated Director gary mcquade
11 Apr 2007 288a New director appointed
02 Mar 2007 363a Return made up to 27/02/07; full list of members
27 Jan 2007 AUD Auditor's resignation
15 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
24 Nov 2006 288a New director appointed
24 Nov 2006 288a New director appointed
10 Nov 2006 288a New secretary appointed
10 Nov 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Nov 2006 287 Registered office changed on 10/11/06 from: denmark house 143 high street chalfont st. Peter buckinghamshire SL9 9QL
10 Nov 2006 288b Secretary resigned
21 Apr 2006 363a Return made up to 27/02/06; full list of members