PMB CONSULTING LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 07/08/197 August 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 07/05/197 May 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 21/08/1821 August 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 07/06/2018:LIQ. CASE NO.1 |
| 26/09/1726 September 2017 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00011012 |
| 26/09/1726 September 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 21/08/1721 August 2017 | Annual accounts small company total exemption made up to 31 December 2016 |
| 27/06/1727 June 2017 | REGISTERED OFFICE CHANGED ON 27/06/2017 FROM TWO TREES LILBOURNE ROAD CLIFTON UPON DUNSMORE RUGBY WARWICKSHIRE CV23 0BB UNITED KINGDOM |
| 23/06/1723 June 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 23/06/1723 June 2017 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 23/06/1723 June 2017 | SPECIAL RESOLUTION TO WIND UP |
| 07/03/177 March 2017 | PREVEXT FROM 30/06/2016 TO 31/12/2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 08/07/168 July 2016 | Annual return made up to 23 June 2016 with full list of shareholders |
| 08/12/158 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL BETTLE / 07/12/2015 |
| 07/12/157 December 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM FLAT 118 BOLANACHI BUILDING ENID STREET LONDON SE16 3EX |
| 07/12/157 December 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL BETTLE / 07/12/2015 |
| 07/12/157 December 2015 | REGISTERED OFFICE CHANGED ON 07/12/2015 FROM TWO TREES LILBOURNE ROAD CLIFTON UPON DUNSMORE RUGBY WARWICKSHIRE CV23 0WR UNITED KINGDOM |
| 10/08/1510 August 2015 | Annual accounts small company total exemption made up to 30 June 2015 |
| 03/07/153 July 2015 | Annual return made up to 23 June 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual return made up to 23 June 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 11/07/1311 July 2013 | Annual return made up to 23 June 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 07/08/127 August 2012 | 23/06/12 NO CHANGES |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 11/01/1211 January 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 04/08/114 August 2011 | Annual return made up to 23 June 2011 with full list of shareholders |
| 21/06/1121 June 2011 | CHANGE PERSON AS DIRECTOR |
| 21/06/1121 June 2011 | REGISTERED OFFICE CHANGED ON 21/06/2011 FROM 7 BRAMBLING CLOSE COTON MEADOWS RUGBY CV23 0WR ENGLAND |
| 29/11/1029 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 20/07/1020 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 12/12/0912 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MICHAEL BETTLE / 12/12/2009 |
| 23/06/0923 June 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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