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PMS ENGINEERING LTD

Company number 09610194

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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)
30 Nov 2023 GAZ2 Final Gazette dissolved following liquidation
30 Aug 2023 LIQ14 Return of final meeting in a creditors' voluntary winding up
18 Jul 2023 AD01 Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 18 July 2023
15 Apr 2023 LIQ03 Liquidators' statement of receipts and payments to 1 February 2023
28 Feb 2022 AD01 Registered office address changed from Stallings House Stallings Lane Kingswinford West Midlands DY6 7LG United Kingdom to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 28 February 2022
14 Feb 2022 LIQ02 Statement of affairs
14 Feb 2022 600 Appointment of a voluntary liquidator
11 Feb 2022 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2022-02-02
28 Oct 2021 CERTNM Company name changed pressvess manufacturing services LTD\certificate issued on 28/10/21
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-10-28
12 May 2021 DISS16(SOAS) Compulsory strike-off action has been suspended
20 Apr 2021 GAZ1 First Gazette notice for compulsory strike-off
19 Nov 2020 DISS40 Compulsory strike-off action has been discontinued
18 Nov 2020 CS01 Confirmation statement made on 27 May 2020 with no updates
17 Nov 2020 GAZ1 First Gazette notice for compulsory strike-off
12 Jun 2020 DISS40 Compulsory strike-off action has been discontinued
11 Jun 2020 CS01 Confirmation statement made on 27 May 2019 with updates
11 Jun 2020 PSC07 Cessation of Roger Winston Bannister as a person with significant control on 1 August 2018
10 Jun 2020 PSC01 Notification of Justin Bannister as a person with significant control on 1 August 2018
14 Apr 2020 GAZ1 First Gazette notice for compulsory strike-off
28 Feb 2020 TM01 Termination of appointment of Roger Winston Bannister as a director on 1 August 2018
14 Feb 2020 AP01 Appointment of Mr Justin Phillip Bannister as a director on 1 August 2018
06 Jul 2019 DISS40 Compulsory strike-off action has been discontinued
05 Jul 2019 AA Micro company accounts made up to 31 July 2018
02 Jul 2019 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2018 CS01 Confirmation statement made on 27 May 2018 with no updates