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PGM ASSOCIATES LIMITED

Company number 02663364

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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)
01 Aug 2024 GAZ2 Final Gazette dissolved following liquidation
01 May 2024 LIQ13 Return of final meeting in a members' voluntary winding up
02 May 2023 AD01 Registered office address changed from Pine House Chandlers Way Southend on Sea Essex SS2 5SE to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2 May 2023
02 May 2023 600 Appointment of a voluntary liquidator
02 May 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-04-06
02 May 2023 LIQ01 Declaration of solvency
31 Jan 2023 PSC04 Change of details for Mrs Josephine Dinah Mitchell as a person with significant control on 24 March 2021
24 Nov 2022 CS01 Confirmation statement made on 15 November 2022 with no updates
19 Oct 2022 TM01 Termination of appointment of Fiona Ann Watson as a director on 15 September 2022
22 Sep 2022 PSC07 Cessation of Fiona Ann Watson as a person with significant control on 14 March 2022
09 Aug 2022 AA Total exemption full accounts made up to 30 April 2022
25 Nov 2021 CS01 Confirmation statement made on 15 November 2021 with no updates
02 Jul 2021 AA Total exemption full accounts made up to 30 April 2021
01 Jun 2021 PSC01 Notification of Josephine Diana Mitchell as a person with significant control on 24 March 2021
21 Apr 2021 PSC07 Cessation of Andrew Scott Mitchell as a person with significant control on 24 March 2021
14 Dec 2020 CS01 Confirmation statement made on 15 November 2020 with no updates
28 Sep 2020 AA Total exemption full accounts made up to 30 April 2020
28 Nov 2019 CS01 Confirmation statement made on 15 November 2019 with no updates
07 Aug 2019 AA Total exemption full accounts made up to 30 April 2019
10 Jul 2019 TM02 Termination of appointment of Margaret Mitchell as a secretary on 30 June 2019
11 Apr 2019 TM01 Termination of appointment of Margaret Mitchell as a director on 31 March 2019
04 Apr 2019 PSC07 Cessation of Margaret Mitchell as a person with significant control on 31 January 2019
06 Mar 2019 PSC01 Notification of Andrew Scott Mitchell as a person with significant control on 31 January 2019
05 Mar 2019 PSC01 Notification of Fiona Ann Watson as a person with significant control on 31 January 2019
29 Nov 2018 CS01 Confirmation statement made on 15 November 2018 with no updates