PMR GROUP PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 04/11/104 November 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 04/08/104 August 2010 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 01/07/101 July 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2010:LIQ. CASE NO.1 |
| 22/06/0922 June 2009 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 22/06/0922 June 2009 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 22/06/0922 June 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009294,00009535 |
| 22/06/0922 June 2009 | REGISTERED OFFICE CHANGED ON 22/06/09 FROM: 6-8 BROADWAY BEXLEYHEATH KENT DA6 7LE |
| 03/04/093 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/04/093 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/04/093 April 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 13/03/0913 March 2009 | DIRECTOR RESIGNED JOHN SILK |
| 19/01/0919 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 18/07/0818 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 06/06/086 June 2008 | Capitals not rolled up |
| 16/04/0816 April 2008 | SECRETARY APPOINTED SEAN PATRICK HAYDEN |
| 03/04/083 April 2008 | DIRECTOR RESIGNED PAUL HAYDEN |
| 03/04/083 April 2008 | SECRETARY RESIGNED PAUL HAYDEN |
| 24/01/0824 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 08/08/078 August 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 07/08/067 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 25/01/0625 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 27/04/0527 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 25/01/0525 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 03/10/033 October 2003 | � IC 77610/73224 13/08/03 � SR 4386@1=4386 |
| 03/10/033 October 2003 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/08/0313 August 2003 | DIRECTOR RESIGNED |
| 10/07/0310 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 05/09/025 September 2002 | � IC 79128/77610 15/08/02 � SR 1518@1=1518 |
| 11/07/0211 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 21/01/0221 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0127 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 19/01/0119 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/0022 August 2000 | RE:AUTH TO POS 3300X �1 28/06/00 |
| 22/08/0022 August 2000 | � IC 82428/79128 28/06/00 � SR 3300@1=3300 |
| 12/07/0012 July 2000 | � IC 50000/41214 16/03/00 � SR 8786@1=8786 |
| 12/07/0012 July 2000 | ISSUE 41214 BONUS SHARE 16/03/00 |
| 12/07/0012 July 2000 | � NC 50000/100000 16/03 |
| 12/07/0012 July 2000 | |
| 12/07/0012 July 2000 | NC INC ALREADY ADJUSTED 16/03/00 |
| 03/07/003 July 2000 | NEW DIRECTOR APPOINTED |
| 21/03/0021 March 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 03/02/003 February 2000 | DIRECTOR RESIGNED |
| 02/02/002 February 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 05/10/995 October 1999 | Miscellaneous |
| 05/10/995 October 1999 | AMENDED 82R |
| 31/03/9931 March 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/03/9918 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 01/02/991 February 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 08/04/988 April 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/03/9813 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 29/01/9829 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9710 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/05/9622 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/9621 March 1996 | BALANCE SHEET |
| 21/03/9621 March 1996 | AUDITORS' STATEMENT |
| 21/03/9621 March 1996 | AUDITORS' REPORT |
| 21/03/9621 March 1996 | REREGISTRATION PRI-PLC 14/03/96 |
| 21/03/9621 March 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 21/03/9621 March 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 21/03/9621 March 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 21/03/9621 March 1996 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 19/03/9619 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 16/01/9616 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 03/03/953 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 24/01/9524 January 1995 | |
| 24/01/9524 January 1995 | |
| 24/01/9524 January 1995 | |
| 24/01/9524 January 1995 | NEW DIRECTOR APPOINTED |
| 24/01/9524 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 24/01/9524 January 1995 | DIRECTOR RESIGNED |
| 24/01/9524 January 1995 | DIRECTOR RESIGNED |
| 10/11/9410 November 1994 | REGISTERED OFFICE CHANGED ON 10/11/94 FROM: G OFFICE CHANGED 10/11/94 90 BROADWAY BEXLEYHEATH KENT DA6 7LW |
| 09/03/949 March 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 21/02/9421 February 1994 | � NC 30000/50000 17/01/94 |
| 21/02/9421 February 1994 | NC INC ALREADY ADJUSTED 19/01/94 |
| 21/02/9421 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/02/943 February 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 03/02/943 February 1994 | |
| 08/09/938 September 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/02/939 February 1993 | |
| 09/02/939 February 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 21/12/9221 December 1992 | NEW DIRECTOR APPOINTED |
| 21/12/9221 December 1992 | |
| 21/12/9221 December 1992 | NEW DIRECTOR APPOINTED |
| 21/12/9221 December 1992 | |
| 26/08/9226 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 17/08/9217 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/12/9131 December 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/12/9131 December 1991 | Incorporation |
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