PM WORLDWIDE LIMITED

Company number 06326788

Date	Type	Description	View / Download
02 Jun 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Mar 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
08 Feb 2011	4.20	Statement of affairs with form 4.19	(6 pages)
08 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
08 Feb 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-02	(1 page)
20 Jan 2011	AD01	Registered office address changed from 15 Queen Square Leeds W Yorkshire LS2 8AJ United Kingdom on 20 January 2011	(2 pages)
22 Oct 2010	AA01	Current accounting period extended from 31 July 2010 to 31 December 2010	(1 page)
03 Sep 2010	AR01	Annual return made up to 28 July 2010 with full list of shareholders Statement of capital on 2010-09-03 GBP 100	(5 pages)
23 Aug 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders	(5 pages)
14 Jul 2010	AD01	Registered office address changed from The Old Library, 116 Dewsbury Road Leeds West Yorkshire LS11 6XD on 14 July 2010	(1 page)
03 Jun 2010	SH01	Statement of capital following an allotment of shares on 1 June 2010 GBP 100	(2 pages)
29 Apr 2010	AA	Total exemption small company accounts made up to 31 July 2009	(5 pages)
05 Mar 2010	AD01	Registered office address changed from Malmarc House 116 Dewsbury Road Leeds West Yorkshire LS11 6XD on 5 March 2010	(2 pages)
11 Jan 2010	CERTNM	Company name changed perfect marketing LIMITED\certificate issued on 11/01/10 RES15 ‐ Change company name resolution on 2010-01-07	(2 pages)
11 Jan 2010	CONNOT	Change of name notice	(3 pages)
20 Aug 2009	363a	Return made up to 27/07/09; full list of members	(3 pages)
15 Jun 2009	AA	Total exemption small company accounts made up to 31 July 2008	(6 pages)
27 Apr 2009	288c	Director and Secretary's Change of Particulars / jamie hutchinson / 01/03/2009 / HouseName/Number was: , now: 43; Street was: 18 florentines court allhallowgate, now: leyland road; Post Town was: ripon, now: harrogate; Region was: north yorkshire, now: n yorkshire; Post Code was: HG4 1WB, now: HG1 4RU	(2 pages)
31 Oct 2008	88(2)	Capitals not rolled up	(2 pages)
28 Aug 2008	363a	Return made up to 27/07/08; full list of members	(3 pages)
01 Aug 2008	CERTNM	Company name changed perfect display LIMITED\certificate issued on 05/08/08	(3 pages)
03 Dec 2007	CERTNM	Company name changed perfect marketing LIMITED\certificate issued on 03/12/07	(2 pages)
22 Aug 2007	287	Registered office changed on 22/08/07 from: 118 dewsbury road leeds west yorkshire LS11 6XD	(1 page)
30 Jul 2007	288a	New director appointed	(1 page)
27 Jul 2007	288a	New secretary appointed	(1 page)