- Company Overview for PJM DIRECT LIMITED (07040948)
- Filing history for PJM DIRECT LIMITED (07040948)
- People for PJM DIRECT LIMITED (07040948)
- Insolvency for PJM DIRECT LIMITED (07040948)
- More for PJM DIRECT LIMITED (07040948)
| 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) |
|---|---|---|---|
| 15 Apr 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
| 15 Jan 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
| 30 Jan 2018 | AD01 | Registered office address changed from 5 Argosy Court Scimitar Way Whitley Business Park Coventry West Midlands CV3 4GA to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on 30 January 2018 | |
| 25 Jan 2018 | LIQ01 | Declaration of solvency | |
| 25 Jan 2018 | 600 | Appointment of a voluntary liquidator | |
| 25 Jan 2018 | RESOLUTIONS |
Resolutions
|
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| 22 Dec 2017 | AA | Micro company accounts made up to 31 October 2017 | |
| 22 Dec 2017 | TM01 | Termination of appointment of Leah Baddeley as a director on 2 November 2017 | |
| 20 Oct 2017 | CS01 | Confirmation statement made on 14 October 2017 with no updates | |
| 20 Feb 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 17 Oct 2016 | CS01 | Confirmation statement made on 14 October 2016 with updates | |
| 24 Feb 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 02 Nov 2015 | AP01 | Appointment of Mrs Leah Baddeley as a director on 2 November 2015 | |
| 15 Oct 2015 | AR01 |
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
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|
| 09 Feb 2015 | AA | Total exemption small company accounts made up to 31 October 2014 | |
| 14 Oct 2014 | AR01 |
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
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|
| 01 Apr 2014 | AA | Total exemption small company accounts made up to 31 October 2013 | |
| 23 Jan 2014 | CH01 | Director's details changed for Mr Paul Marsh on 21 January 2014 | |
| 15 Oct 2013 | AR01 |
Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-15
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| 11 Jun 2013 | AA | Total exemption small company accounts made up to 31 October 2012 | |
| 15 Oct 2012 | AR01 | Annual return made up to 14 October 2012 with full list of shareholders | |
| 21 Mar 2012 | AA | Total exemption small company accounts made up to 31 October 2011 | |
| 17 Oct 2011 | AR01 | Annual return made up to 14 October 2011 with full list of shareholders | |
| 15 Mar 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
| 07 Jan 2011 | AD01 | Registered office address changed from 29 Warwick Road Coventry West Midlands CV12ES England on 7 January 2011 |