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PMES (MIDLANDS) LTD

Company number 06849266

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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 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
29 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
25 Oct 2012 4.68 Liquidators' statement of receipts and payments to 22 August 2012
30 Aug 2011 4.20 Statement of affairs with form 4.19
30 Aug 2011 600 Appointment of a voluntary liquidator
30 Aug 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-08-23
28 Jul 2011 AD01 Registered office address changed from Federation House 36/38 Rockingham Rd Kettering Northants NN16 8JS on 28 July 2011
15 Jul 2011 TM01 Termination of appointment of Seamus Quaid as a director
02 Jun 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
Statement of capital on 2011-06-02
  • GBP 1
17 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
04 Jun 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
04 Jun 2010 AP01 Appointment of Mr Jeremiah Gerard Quaid as a director
04 Jun 2010 CH01 Director's details changed for Seamus Quaid on 17 March 2010
03 Jun 2010 CH01 Director's details changed for Seamus Quaid on 17 March 2010
03 Apr 2009 288a Director appointed seamus quaid
17 Mar 2009 288b Appointment Terminated Director yomtov jacobs
17 Mar 2009 NEWINC Incorporation