P&M HEATING AND MECHANICAL SERVICES LTD

Company number 03589437

Date	Type	Description	View / Download
06 Jul 2021	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Apr 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(22 pages)
02 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 14 November 2020	(37 pages)
14 Feb 2020	LIQ MISC	Insolvency:s/s cert. Release of liquidator	(3 pages)
11 Jan 2020	LIQ03	Liquidators' statement of receipts and payments to 14 November 2019	(19 pages)
10 Sep 2019	LIQ10	Removal of liquidator by court order	(11 pages)
10 Dec 2018	AD01	Registered office address changed from Unit 26 Evans Business Centre Dunns Close Caldwell Road Nuneaton Warwickshire CV11 4NF to Alma Park Woodway Lane Claybrooke Parva Leicestershire LE17 5FB on 10 December 2018	(2 pages)
07 Dec 2018	LIQ02	Statement of affairs	(8 pages)
07 Dec 2018	600	Appointment of a voluntary liquidator	(3 pages)
07 Dec 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-11-15	(1 page)
14 Mar 2018	CS01	Confirmation statement made on 1 March 2018 with updates	(4 pages)
14 Mar 2018	PSC07	Cessation of Martin Mccracken as a person with significant control on 14 March 2018	(1 page)
14 Mar 2018	PSC01	Notification of Matthew Dean Northall as a person with significant control on 14 March 2018	(2 pages)
14 Mar 2018	CH01	Director's details changed for Mr Ibrahim Matthew Northall on 1 March 2018	(3 pages)
19 Oct 2017	AA	Unaudited abridged accounts made up to 31 July 2017	(8 pages)
27 Mar 2017	AA	Unaudited abridged accounts made up to 31 July 2016	(7 pages)
23 Mar 2017	TM01	Termination of appointment of Martin Mccracken as a director on 2 March 2017	(1 page)
01 Mar 2017	CS01	Confirmation statement made on 1 March 2017 with updates	(6 pages)
10 Nov 2016	TM01	Termination of appointment of Ronald George Pickup as a director on 31 October 2016	(1 page)
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 300	(6 pages)
27 Jun 2016	CH01	Director's details changed for Mr Matthew Dean Northall on 29 April 2016	(2 pages)
21 Jun 2016	AP01	Appointment of Mr Matthew Dean Northall as a director on 29 April 2016	(2 pages)
20 Jun 2016	AP01	Appointment of Mr Daniel John Northall as a director on 29 April 2016	(2 pages)
20 Jun 2016	TM01	Termination of appointment of Peter Ralph William Mccracken as a director on 29 April 2016	(1 page)
17 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-17 GBP 300	(5 pages)

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