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PMSG INSURANCE SERVICES LTD

Company number 04723820

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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)
29 Sep 2011 GAZ2 Final Gazette dissolved following liquidation
29 Jun 2011 4.68 Liquidators' statement of receipts and payments to 13 June 2011
29 Jun 2011 4.72 Return of final meeting in a creditors' voluntary winding up
07 Apr 2011 4.68 Liquidators' statement of receipts and payments to 29 March 2011
06 Oct 2010 4.68 Liquidators' statement of receipts and payments to 29 September 2010
08 Apr 2010 4.68 Liquidators' statement of receipts and payments to 29 March 2010
01 Oct 2009 4.68 Liquidators' statement of receipts and payments to 29 September 2009
24 Mar 2009 LIQ MISC Insolvency:s/s cert. Release of liquidator
07 Feb 2009 4.40 Notice of ceasing to act as a voluntary liquidator
07 Feb 2009 600 Appointment of a voluntary liquidator
11 Oct 2008 4.20 Statement of affairs with form 4.19
11 Oct 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-09-30
11 Oct 2008 600 Appointment of a voluntary liquidator
17 Sep 2008 287 Registered office changed on 17/09/2008 from 20 st cuthberts way darlington county durham DL1 1GB
30 Apr 2008 363a Return made up to 04/04/08; full list of members
30 Apr 2008 287 Registered office changed on 30/04/2008 from 20 st cuthberts way darlington county durham DL1 5LN
16 Apr 2008 288c Director and Secretary's Change of Particulars / david thomas / 16/04/2008 / Title was: , now: mr; HouseName/Number was: , now: elwick house; Street was: 51 junction road, now: the green; Post Town was: stockton-on-tees, now: elwick; Region was: cleveland, now: hartlepool; Post Code was: TS20 1PR, now: TS27 3ED
09 Apr 2008 288b Appointment Terminated Director irene hall
16 Jan 2008 AA Total exemption small company accounts made up to 30 June 2007
29 May 2007 363s Return made up to 04/04/07; full list of members
19 Feb 2007 AA Total exemption small company accounts made up to 30 June 2006
29 Sep 2006 395 Particulars of mortgage/charge
23 Jun 2006 363s Return made up to 04/04/06; full list of members
03 May 2006 AA Total exemption small company accounts made up to 30 June 2005
19 Apr 2006 88(2)R Ad 31/05/05-31/05/05 £ si 100000@1=100000 £ ic 100/100100