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PMR TECHNOLOGIES LIMITED

Company number 03000585

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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)
17 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
17 Jan 2011 4.71 Return of final meeting in a members' voluntary winding up
09 Aug 2010 600 Appointment of a voluntary liquidator
09 Aug 2010 4.70 Declaration of solvency
09 Aug 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-07-27
03 Aug 2010 AD01 Registered office address changed from P O Box 2996 12 Southview Avenue Caversham Reading Berks RG1 9RB on 3 August 2010
19 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-01-19
  • GBP 200
18 Jan 2010 CH01 Director's details changed for Sean Patrick Hayden on 31 December 2009
30 Jul 2009 287 Registered office changed on 30/07/2009 from 6-8 broadway bexleyheath kent DA6 7LE
15 Jun 2009 AA Full accounts made up to 31 December 2008
08 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
08 May 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Mar 2009 288b Appointment Terminated Director john silk
19 Jan 2009 363a Return made up to 31/12/08; full list of members
09 Oct 2008 AA Full accounts made up to 31 December 2007
16 Apr 2008 288a Secretary appointed sean patrick hayden
03 Apr 2008 288b Appointment Terminated Director paul hayden
03 Apr 2008 288b Appointment Terminated Secretary paul hayden
22 Jan 2008 363a Return made up to 31/12/07; full list of members
19 Dec 2007 288a New director appointed
19 Dec 2007 288b Director resigned
08 Aug 2007 AA Full accounts made up to 31 December 2006
26 Jan 2007 363a Return made up to 31/12/06; full list of members
10 Aug 2006 AA Full accounts made up to 31 December 2005
25 Jan 2006 363a Return made up to 31/12/05; full list of members