PGM ASSOCIATES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/241 August 2024 | Final Gazette dissolved following liquidation |
| 01/05/241 May 2024 | Return of final meeting in a members' voluntary winding up |
| 02/05/232 May 2023 | Registered office address changed from Pine House Chandlers Way Southend on Sea Essex SS2 5SE to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2023-05-02 |
| 02/05/232 May 2023 | Resolutions |
| 02/05/232 May 2023 | Appointment of a voluntary liquidator |
| 02/05/232 May 2023 | Resolutions |
| 02/05/232 May 2023 | Declaration of solvency |
| 31/01/2331 January 2023 | Change of details for Mrs Josephine Dinah Mitchell as a person with significant control on 2021-03-24 |
| 24/11/2224 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 19/10/2219 October 2022 | Termination of appointment of Fiona Ann Watson as a director on 2022-09-15 |
| 22/09/2222 September 2022 | Cessation of Fiona Ann Watson as a person with significant control on 2022-03-14 |
| 25/11/2125 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 02/07/212 July 2021 | Total exemption full accounts made up to 2021-04-30 |
| 17/06/1517 June 2015 | 30/04/15 TOTAL EXEMPTION FULL |
| 16/12/1416 December 2014 | Annual return made up to 15 November 2014 with full list of shareholders |
| 11/06/1411 June 2014 | 30/04/14 TOTAL EXEMPTION FULL |
| 21/05/1421 May 2014 | REGISTERED OFFICE CHANGED ON 21/05/2014 FROM TOKEN HOUSE 11-12 TOKENHOUSE YARD LONDON EC2R 7AS |
| 03/12/133 December 2013 | Annual return made up to 15 November 2013 with full list of shareholders |
| 06/08/136 August 2013 | 30/04/13 TOTAL EXEMPTION FULL |
| 16/11/1216 November 2012 | Annual return made up to 15 November 2012 with full list of shareholders |
| 04/09/124 September 2012 | 30/04/12 TOTAL EXEMPTION FULL |
| 18/01/1218 January 2012 | Annual return made up to 15 November 2011 with full list of shareholders |
| 23/08/1123 August 2011 | 30/04/11 TOTAL EXEMPTION FULL |
| 29/11/1029 November 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 12/10/1012 October 2010 | 30/04/10 TOTAL EXEMPTION FULL |
| 18/12/0918 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 04/08/094 August 2009 | 30/04/09 TOTAL EXEMPTION FULL |
| 04/03/094 March 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 22/10/0822 October 2008 | 30/04/08 TOTAL EXEMPTION FULL |
| 05/12/075 December 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 05/12/075 December 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: G OFFICE CHANGED 05/12/07 17 BLOSSOM STREET SPITALFIELDS LONDON E1 6PL |
| 08/09/078 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 06/12/066 December 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 29/08/0629 August 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 09/09/059 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS |
| 10/08/0410 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 |
| 17/02/0417 February 2004 | REGISTERED OFFICE CHANGED ON 17/02/04 FROM: G OFFICE CHANGED 17/02/04 51 PRINCES GATE MEWS LONDON SW7 2PR |
| 21/11/0321 November 2003 | RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS |
| 18/11/0318 November 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 02/03/032 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 04/12/024 December 2002 | RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS |
| 21/11/0121 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 10/11/0010 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 03/03/003 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 18/02/9918 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 26/01/9826 January 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 25/11/9725 November 1997 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 21/04/9721 April 1997 | AUDITOR'S RESIGNATION |
| 12/12/9612 December 1996 | FULL ACCOUNTS MADE UP TO 30/04/96 |
| 25/11/9625 November 1996 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 02/11/952 November 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 28/02/9528 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 02/12/932 December 1993 | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS |
| 14/09/9314 September 1993 | FULL ACCOUNTS MADE UP TO 30/04/93 |
| 08/09/938 September 1993 | S386 DISP APP AUDS 31/08/93 |
| 24/11/9224 November 1992 | S252 DISP LAYING ACC 12/11/92 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 08/04/928 April 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/04 |
| 20/12/9120 December 1991 | REGISTERED OFFICE CHANGED ON 20/12/91 FROM: G OFFICE CHANGED 20/12/91 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG |
| 20/12/9120 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/12/9120 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/12/9112 December 1991 | ALTER MEM AND ARTS 26/11/91 |
| 04/12/914 December 1991 | COMPANY NAME CHANGED WRENGUIDE LIMITED CERTIFICATE ISSUED ON 05/12/91 |
| 15/11/9115 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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