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PMES LTD

Company number 06017762

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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)
11 Dec 2012 GAZ2 Final Gazette dissolved following liquidation
11 Sep 2012 4.72 Return of final meeting in a creditors' voluntary winding up
20 Jun 2012 LIQ MISC Insolvency:re sec of state release of liquidator
14 Jun 2012 4.40 Notice of ceasing to act as a voluntary liquidator
16 May 2012 AD01 Registered office address changed from 6th Floor the Whitehouse 111 New Street Birmingham B2 4EU on 16 May 2012
20 Apr 2012 600 Appointment of a voluntary liquidator
20 Apr 2012 LIQ MISC OC Court order insolvency:- replacement of liquidator
12 Jul 2011 AD01 Registered office address changed from Unit 7 Roman Park Tame Valley Ind Est Wilnecote Tamworth Staffs B77 5DQ on 12 July 2011
11 Jul 2011 4.20 Statement of affairs with form 4.19
11 Jul 2011 600 Appointment of a voluntary liquidator
11 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-04
13 Dec 2010 AR01 Annual return made up to 4 December 2010 with full list of shareholders
Statement of capital on 2010-12-13
  • GBP 2
25 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
24 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 1
09 Dec 2009 AR01 Annual return made up to 4 December 2009 with full list of shareholders
09 Dec 2009 CH01 Director's details changed for Paul Mcevoy on 9 December 2009
09 Dec 2009 CH03 Secretary's details changed for Tara Exall Mcevoy on 9 December 2009
10 Aug 2009 AA Total exemption small company accounts made up to 31 March 2009
10 Dec 2008 363a Return made up to 04/12/08; full list of members
09 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
27 Feb 2008 225 Prev ext from 31/12/2007 to 31/03/2008
17 Dec 2007 363a Return made up to 04/12/07; full list of members
28 Dec 2006 287 Registered office changed on 28/12/06 from: 4 park road, moseley birmingham west midlands B13 8AB
28 Dec 2006 288a New secretary appointed
28 Dec 2006 288a New director appointed