PMC RESOURCE LIMITED

Company Documents

DateDescription
24/09/1324 September 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/06/1311 June 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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29/05/1329 May 2013 APPLICATION FOR STRIKING-OFF

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08/10/128 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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11/05/1211 May 2012 Annual return made up to 14 April 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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27/06/1127 June 2011 APPOINTMENT TERMINATED, SECRETARY CATHERINE HART

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27/06/1127 June 2011 REGISTERED OFFICE CHANGED ON 27/06/2011 FROM PLAS PEDOL DEYTHEUR LLANSANTFFRAID POWYS SY22 6TE UNITED KINGDOM

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27/06/1127 June 2011 DIRECTOR APPOINTED PHILIP STEVEN MEASON

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27/06/1127 June 2011 DIRECTOR APPOINTED CECILY JANET VEITCH

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27/06/1127 June 2011 SECRETARY APPOINTED CECILY JANET VEITCH

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27/06/1127 June 2011 APPOINTMENT TERMINATED, DIRECTOR CATHERINE HART

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20/04/1120 April 2011 Annual return made up to 14 April 2011 with full list of shareholders

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24/12/1024 December 2010 Annual accounts small company total exemption made up to 31 March 2010

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02/12/102 December 2010 REGISTERED OFFICE CHANGED ON 02/12/2010 FROM 1 ASHFIELD TERRACE LLANYMYNECH POWYS SY22 6EU

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04/05/104 May 2010 Annual return made up to 14 April 2010 with full list of shareholders

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19/03/1019 March 2010 APPOINTMENT TERMINATED, DIRECTOR ALLEN HART

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25/02/1025 February 2010 Annual accounts small company total exemption made up to 31 March 2009

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20/05/0920 May 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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05/02/095 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/09/081 September 2008 RETURN MADE UP TO 14/04/08; NO CHANGE OF MEMBERS

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01/09/081 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / ALLEN HART / 01/08/2008

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01/09/081 September 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CATHERINE HART / 01/08/2008

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11/02/0811 February 2008 REGISTERED OFFICE CHANGED ON 11/02/08 FROM: G OFFICE CHANGED 11/02/08 ROOM 2 12 ENGLISH WALLS OSWESTRY SHROPSHIRE SH11 2PA

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30/12/0730 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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29/11/0729 November 2007 REGISTERED OFFICE CHANGED ON 29/11/07 FROM: G OFFICE CHANGED 29/11/07 18 BALMORAL CRESCENT OSWESTRY SHROPSHIRE SY11 2XG

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01/05/071 May 2007 RETURN MADE UP TO 14/04/07; FULL LIST OF MEMBERS

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16/01/0716 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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12/06/0612 June 2006 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 31/03/06

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08/06/068 June 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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08/06/068 June 2006 RETURN MADE UP TO 14/04/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/05/0526 May 2005 NEW DIRECTOR APPOINTED

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26/05/0526 May 2005 SECRETARY RESIGNED

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26/05/0526 May 2005 DIRECTOR RESIGNED

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26/05/0526 May 2005 REGISTERED OFFICE CHANGED ON 26/05/05 FROM: G OFFICE CHANGED 26/05/05 CROWN HOUSE, 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX

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26/05/0526 May 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/04/0514 April 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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