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PREMISES NETWORKS MANAGEMENT PUBLIC LIMITED COMPANY

Company number 03210024

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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)
21 May 2011 GAZ2 Final Gazette dissolved following liquidation
21 Feb 2011 4.71 Return of final meeting in a members' voluntary winding up
10 Dec 2010 4.70 Declaration of solvency
10 Dec 2010 600 Appointment of a voluntary liquidator
10 Dec 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-30
27 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
Statement of capital on 2010-10-27
  • GBP 226,399.3
02 Oct 2010 AA Full accounts made up to 31 March 2010
22 Oct 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
20 Oct 2009 CH01 Director's details changed for Mr Kevin David Smith on 1 October 2009
20 Oct 2009 CH01 Director's details changed for Mr Craig George Donaldson on 1 October 2009
20 Oct 2009 CH03 Secretary's details changed for Mr Craig George Donaldson on 1 October 2009
30 Sep 2009 AA Full accounts made up to 31 March 2009
11 Jun 2009 363a Return made up to 10/06/09; full list of members
11 Jun 2009 190 Location of debenture register
11 May 2009 225 Accounting reference date shortened from 30/09/2009 to 31/03/2009
06 May 2009 AA Full accounts made up to 30 September 2008
03 Apr 2009 288a Director appointed mr craig george donaldson
02 Apr 2009 288a Director appointed mr kevin david smith
02 Apr 2009 288b Appointment Terminated Director duncan shaw
02 Apr 2009 288b Appointment Terminated Director keith higginbotham
02 Apr 2009 288b Appointment Terminated Director stephen harris
02 Apr 2009 288b Appointment Terminated Director maurice lee
02 Apr 2009 288b Appointment Terminated Director john kimpton
02 Apr 2009 288b Appointment Terminated Director elaine gellion
02 Apr 2009 288b Appointment Terminated Director heather green