P M L (COLD STORE) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/11/118 November 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 04/10/114 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 26/07/1126 July 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/07/1118 July 2011 | APPLICATION FOR STRIKING-OFF |
| 02/06/112 June 2011 | Annual return made up to 23 May 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/06/1010 June 2010 | Annual return made up to 23 May 2010 with full list of shareholders |
| 10/06/1010 June 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB |
| 10/06/1010 June 2010 | SAIL ADDRESS CREATED |
| 09/06/109 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LTD / 23/05/2010 |
| 27/08/0927 August 2009 | DIRECTOR APPOINTED CHRISTOPHER PAUL BRITTON |
| 18/08/0918 August 2009 | CURREXT FROM 30/09/2009 TO 31/12/2009 |
| 18/08/0918 August 2009 | APPOINTMENT TERMINATED DIRECTOR PER HARKJAER |
| 29/07/0929 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/09/08 |
| 19/06/0919 June 2009 | RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | ADOPT ARTICLES 21/10/2008 |
| 17/10/0817 October 2008 | APPOINTMENT TERMINATED DIRECTOR WAYNE GRIFFITHS |
| 16/10/0816 October 2008 | DIRECTOR APPOINTED PER HARKJAER |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL PARKER |
| 03/09/083 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS |
| 09/07/089 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 09/07/089 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 16/04/0816 April 2008 | APPOINTMENT TERMINATED SECRETARY PAUL MARSHALL |
| 01/04/081 April 2008 | SECRETARY APPOINTED WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LTD |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | ARTICLES OF ASSOCIATION |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | NEW DIRECTOR APPOINTED |
| 18/09/0718 September 2007 | DIRECTOR RESIGNED |
| 18/09/0718 September 2007 | SECRETARY RESIGNED |
| 13/08/0713 August 2007 | REGISTERED OFFICE CHANGED ON 13/08/07 FROM: C/O THE CROMER CRAB CO LTD 33 HOLT ROAD CROMER NORFOLK NR27 9EB |
| 13/08/0713 August 2007 | ACC. REF. DATE SHORTENED FROM 31/12/07 TO 30/09/07 |
| 07/08/077 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | NEW DIRECTOR APPOINTED |
| 07/08/077 August 2007 | DIRECTOR RESIGNED |
| 12/06/0712 June 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/05/0626 May 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 31/01/0631 January 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/06/05 |
| 18/01/0618 January 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/12/05 |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED |
| 16/01/0616 January 2006 | NEW SECRETARY APPOINTED |
| 16/01/0616 January 2006 | NEW DIRECTOR APPOINTED |
| 16/09/0516 September 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 13/09/0513 September 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/05/0524 May 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/06/04 |
| 12/05/0412 May 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/03 |
| 18/05/0318 May 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 03/05/023 May 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 27/03/0227 March 2002 | DIRECTOR RESIGNED |
| 24/01/0224 January 2002 | REGISTERED OFFICE CHANGED ON 24/01/02 FROM: DEVONSHIRE HOUSE HIGH STREET HANDCROSS WEST SUSSEX RH17 6BJ |
| 11/06/0111 June 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 20/04/0120 April 2001 | FULL ACCOUNTS MADE UP TO 24/06/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 19/04/0019 April 2000 | FULL ACCOUNTS MADE UP TO 26/06/99 |
| 16/06/9916 June 1999 | RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS |
| 23/04/9923 April 1999 | FULL ACCOUNTS MADE UP TO 27/06/98 |
| 09/02/999 February 1999 | SECRETARY RESIGNED |
| 09/02/999 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/06/9816 June 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS |
| 07/11/977 November 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 21/10/9721 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/10/977 October 1997 | NEW SECRETARY APPOINTED |
| 11/06/9711 June 1997 | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS |
| 01/05/971 May 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 12/06/9612 June 1996 | RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS |
| 24/01/9624 January 1996 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 30/06 |
| 17/01/9617 January 1996 | ADOPT MEM AND ARTS 17/12/95 |
| 05/01/965 January 1996 | DIRECTOR RESIGNED |
| 04/01/964 January 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/01/962 January 1996 | AUDITOR'S RESIGNATION |
| 21/12/9521 December 1995 | REFERS TO 155(6)A 17/12/95 |
| 21/12/9521 December 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 21/12/9521 December 1995 | AUDITOR'S RESIGNATION |
| 19/12/9519 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9521 July 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 21/07/9521 July 1995 | |
| 20/07/9520 July 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/06/951 June 1995 | RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS |
| 11/08/9411 August 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 01/06/941 June 1994 | |
| 01/06/941 June 1994 | RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 26/05/9326 May 1993 | |
| 26/05/9326 May 1993 | RETURN MADE UP TO 23/05/93; FULL LIST OF MEMBERS |
| 13/05/9313 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 11/06/9211 June 1992 | |
| 11/06/9211 June 1992 | RETURN MADE UP TO 23/05/92; NO CHANGE OF MEMBERS |
| 12/02/9212 February 1992 | AUDITOR'S RESIGNATION |
| 03/01/923 January 1992 | ACCOUNTING REF. DATE SHORT FROM 30/04 TO 31/12 |
| 14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 30/04/91 |
| 25/07/9125 July 1991 | |
| 25/07/9125 July 1991 | RETURN MADE UP TO 23/05/91; NO CHANGE OF MEMBERS |
| 29/10/9029 October 1990 | FULL ACCOUNTS MADE UP TO 30/04/90 |
| 29/10/9029 October 1990 | RETURN MADE UP TO 21/09/90; FULL LIST OF MEMBERS |
| 21/11/8921 November 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 18/09/8918 September 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/8926 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/07/8926 July 1989 | REGISTERED OFFICE CHANGED ON 26/07/89 FROM: 70/74 CITY ROAD LONDON EC1Y 2DQ |
| 04/07/894 July 1989 | COMPANY NAME CHANGED SIPHEATH LIMITED CERTIFICATE ISSUED ON 05/07/89 |
| 23/05/8923 May 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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