PMCOM LIMITED

Company Documents

DateDescription
15/02/1215 February 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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15/02/1215 February 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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15/02/1215 February 2012 STATEMENT OF AFFAIRS/4.19

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06/02/126 February 2012 REGISTERED OFFICE CHANGED ON 06/02/2012 FROM FIRST FLOOR OFFICES 11-15 HIGH STREET MARLOW BUCKS SL7 1AU UNITED KINGDOM

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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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19/12/1119 December 2011 Annual return made up to 15 December 2011 with full list of shareholders

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20/05/1120 May 2011 REGISTERED OFFICE CHANGED ON 20/05/2011 FROM 15 GLADE ROAD MARLOW BUCKINGHAMSHIRE SL7 1EA

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26/01/1126 January 2011 Annual return made up to 15 December 2010 with full list of shareholders

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26/01/1126 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IAN GLENDENNING / 01/12/2010

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16/11/1016 November 2010 CURREXT FROM 31/12/2010 TO 31/03/2011

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27/09/1027 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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28/01/1028 January 2010 Annual return made up to 15 December 2009 with full list of shareholders

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM IAN GLENDENNING / 28/01/2010

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28/01/1028 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / TONY LONGSTAFF / 28/01/2010

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19/10/0919 October 2009 Annual accounts small company total exemption made up to 31 December 2008

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12/01/0912 January 2009 RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS

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17/09/0817 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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15/05/0815 May 2008 RETURN MADE UP TO 15/12/07; NO CHANGE OF MEMBERS

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17/12/0717 December 2007 RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS

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10/12/0710 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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13/09/0713 September 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/09/0713 September 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/05/0616 May 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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10/01/0610 January 2006 RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS

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23/05/0523 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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21/12/0421 December 2004 RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS

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01/06/041 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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08/01/048 January 2004 RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS

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08/06/038 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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20/01/0320 January 2003 RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS

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15/10/0215 October 2002 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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20/09/0220 September 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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27/02/0227 February 2002 RETURN MADE UP TO 15/12/01; FULL LIST OF MEMBERS

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08/02/028 February 2002 SECRETARY'S PARTICULARS CHANGED

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27/11/0127 November 2001 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/11/0114 November 2001 NEW SECRETARY APPOINTED

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01/11/011 November 2001 DIRECTOR RESIGNED

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24/05/0124 May 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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23/01/0123 January 2001 RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS

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30/12/9930 December 1999 DIRECTOR RESIGNED

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30/12/9930 December 1999 NEW DIRECTOR APPOINTED

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30/12/9930 December 1999 SECRETARY RESIGNED

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30/12/9930 December 1999 NEW DIRECTOR APPOINTED

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30/12/9930 December 1999 NEW SECRETARY APPOINTED

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15/12/9915 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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