Companies House does not verify the accuracy of the information filed

Advanced company search

PROGRAMME MANAGEMENT LIMITED

Company number 05028134

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
01 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Apr 2016	4.68	Liquidators' statement of receipts and payments to 18 March 2016	View PDF Liquidators' statement of receipts and payments to 18 March 2016 - link opens in a new window - 13 pages (13 pages)
01 Apr 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 13 pages (13 pages)
25 Aug 2015	4.68	Liquidators' statement of receipts and payments to 18 June 2015	View PDF Liquidators' statement of receipts and payments to 18 June 2015 - link opens in a new window - 7 pages (7 pages)
15 Sep 2014	AD01	Registered office address changed from C/O Quantuma Llp 30 Oxford Street Southampton SO14 3DJ to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 15 September 2014	View PDF Registered office address changed from C/O Quantuma Llp 30 Oxford Street Southampton SO14 3DJ to 14th Floor Dukes Keep Marsh Lane Southampton SO14 3EX on 15 September 2014 - link opens in a new window - 2 pages (2 pages)
02 Jul 2014	AD01	Registered office address changed from the Stables 23B Lenten Street Alton Hampshire GU34 1HG on 2 July 2014	View PDF Registered office address changed from the Stables 23B Lenten Street Alton Hampshire GU34 1HG on 2 July 2014 - link opens in a new window - 1 page (1 page)
01 Jul 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
01 Jul 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
01 Jul 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
25 Feb 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 220	View PDF Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 220 - link opens in a new window - 5 pages (5 pages)
20 Jan 2014	MR01	Registration of charge 050281340001	View PDF Registration of charge 050281340001 - link opens in a new window - 17 pages (17 pages)
16 Jan 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
13 Jan 2014	SH01	Statement of capital following an allotment of shares on 9 October 2013 GBP 220	View PDF Statement of capital following an allotment of shares on 9 October 2013 GBP 220 - link opens in a new window - 4 pages (4 pages)
06 Dec 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
06 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
06 Dec 2013	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
21 Oct 2013	AA01	Current accounting period extended from 31 December 2013 to 31 March 2014	View PDF Current accounting period extended from 31 December 2013 to 31 March 2014 - link opens in a new window - 1 page (1 page)
17 Sep 2013	AP01	Appointment of Mr George Mason as a director	View PDF Appointment of Mr George Mason as a director - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	AD01	Registered office address changed from Granville House, 2 Tettenhall Road, Wolverhampton West Midlands WV1 4SB on 13 August 2013	View PDF Registered office address changed from Granville House, 2 Tettenhall Road, Wolverhampton West Midlands WV1 4SB on 13 August 2013 - link opens in a new window - 1 page (1 page)
24 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
11 Jun 2013	AP03	Appointment of Karen Townsend as a secretary	View PDF Appointment of Karen Townsend as a secretary - link opens in a new window - 2 pages (2 pages)
11 Jun 2013	TM01	Termination of appointment of Linda Francis as a director	View PDF Termination of appointment of Linda Francis as a director - link opens in a new window - 1 page (1 page)
11 Jun 2013	TM01	Termination of appointment of John Francis as a director	View PDF Termination of appointment of John Francis as a director - link opens in a new window - 1 page (1 page)
11 Jun 2013	TM02	Termination of appointment of Linda Francis as a secretary	View PDF Termination of appointment of Linda Francis as a secretary - link opens in a new window - 1 page (1 page)
31 Jan 2013	AR01	Annual return made up to 28 January 2013 with full list of shareholders	View PDF Annual return made up to 28 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?