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PMN INTERNATIONAL LIMITED

Company number 04378937

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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 4.68 Liquidators' statement of receipts and payments to 4 January 2011
17 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
01 Sep 2010 4.68 Liquidators' statement of receipts and payments to 1 August 2010
10 Feb 2010 4.68 Liquidators' statement of receipts and payments to 1 February 2010
10 Aug 2009 4.68 Liquidators' statement of receipts and payments to 1 August 2009
11 Mar 2009 4.68 Liquidators' statement of receipts and payments to 1 February 2009
27 Aug 2008 4.68 Liquidators' statement of receipts and payments to 1 August 2008
11 Aug 2007 4.20 Statement of affairs
11 Aug 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
11 Aug 2007 600 Appointment of a voluntary liquidator
24 Jul 2007 287 Registered office changed on 24/07/07 from: 19 seymour place marble arch london W1H 5BG
20 Mar 2007 363a Return made up to 21/02/07; full list of members
08 Mar 2007 288b Secretary resigned
07 Mar 2007 288a New secretary appointed
07 Mar 2007 287 Registered office changed on 07/03/07 from: 3000 cathedral hill guildford surrey GU2 7YB
07 Mar 2007 288b Director resigned
09 Aug 2006 AA Full accounts made up to 31 March 2005
12 Apr 2006 363s Return made up to 21/02/06; full list of members
09 Mar 2006 288a New director appointed
08 Mar 2006 287 Registered office changed on 08/03/06 from: suite 22A hurst court middle road park gate southampton hampshire SO31 7GH
08 Mar 2006 288a New director appointed
03 Mar 2006 CERTNM Company name changed phone mad networks LIMITED\certificate issued on 03/03/06
07 Dec 2005 AA Full accounts made up to 31 March 2004
04 Aug 2005 363s Return made up to 21/02/05; full list of members