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PMP ELECTRICAL ENGINEERS LTD

Company number 09035600

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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)
19 Jun 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Apr 2018 GAZ1(A) First Gazette notice for voluntary strike-off
27 Mar 2018 DS01 Application to strike the company off the register
06 Mar 2018 GAZ1 First Gazette notice for compulsory strike-off
17 Oct 2017 CS01 Confirmation statement made on 28 September 2017 with no updates
30 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
12 Oct 2016 CS01 Confirmation statement made on 28 September 2016 with updates
28 Sep 2015 AR01 Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-09-28
  • GBP 2
22 Sep 2015 AA Total exemption small company accounts made up to 31 March 2015
19 Sep 2015 DISS40 Compulsory strike-off action has been discontinued
18 Sep 2015 TM02 Termination of appointment of Indigo Secretaries Ltd as a secretary on 16 September 2015
18 Sep 2015 AP01 Appointment of Mr Andrew John Sutton as a director on 16 September 2015
17 Sep 2015 AD01 Registered office address changed from 6 Walnut Close Luton LU2 9BB to 3 Kensworth Gate 200-204 High Street South Dunstable Bedfordshire LU6 3HS on 17 September 2015
17 Sep 2015 AA01 Previous accounting period shortened from 31 May 2015 to 31 March 2015
17 Sep 2015 AP04 Appointment of Indigo Secretaries Ltd as a secretary on 31 July 2015
17 Sep 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 2
15 Sep 2015 GAZ1 First Gazette notice for compulsory strike-off
30 Aug 2014 TM01 Termination of appointment of Andreas Litras as a director on 30 August 2014
14 Aug 2014 AD01 Registered office address changed from 28 Town Centre Hatfield AL10 0LD England to 6 Walnut Close Luton LU2 9BB on 14 August 2014
14 Aug 2014 AP01 Appointment of Mr Peter Sutton as a director on 14 August 2014
16 Jun 2014 AD01 Registered office address changed from 6 Walnut Close Luton LU2 9BB England on 16 June 2014
16 Jun 2014 TM01 Termination of appointment of Peter Sutton as a director
12 May 2014 NEWINC Incorporation
Statement of capital on 2014-05-12
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted