PME SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 21/05/1221 May 2012 | REGISTERED OFFICE CHANGED ON 21/05/2012 FROM 63 EFFINGHAM ROAD LEE LONDON SE12 8NT |
| 18/05/1218 May 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009660 |
| 18/05/1218 May 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 18/05/1218 May 2012 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 10/02/1210 February 2012 | Annual return made up to 10 January 2012 with full list of shareholders |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 21/05/1121 May 2011 | DISS40 (DISS40(SOAD)) |
| 18/05/1118 May 2011 | Annual return made up to 10 January 2011 with full list of shareholders |
| 18/05/1118 May 2011 | Annual return made up to 10 January 2010 with full list of shareholders |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL TARBARD / 10/01/2010 |
| 17/05/1117 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAHAM CARDOZO / 10/01/2010 |
| 26/04/1126 April 2011 | FIRST GAZETTE |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/12/0922 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 07/04/097 April 2009 | RETURN MADE UP TO 10/01/09; NO CHANGE OF MEMBERS |
| 17/02/0917 February 2009 | RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 25/01/0825 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 22/01/0722 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 10/01/07; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | RETURN MADE UP TO 10/01/06; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 19/07/0619 July 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: 63 EFFINGHAM ROAD LEE LONDON SE12 8NT |
| 10/02/0610 February 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: FLAT B 91 EFFINGHAM ROAD LONDON SE12 8NT |
| 26/01/0626 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 26/01/0526 January 2005 | RETURN MADE UP TO 10/01/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 25/08/0425 August 2004 | REGISTERED OFFICE CHANGED ON 25/08/04 FROM: 68 HIGHCLERE STREET SYDENHAM LONDON SE26 4EU |
| 04/06/044 June 2004 | REGISTERED OFFICE CHANGED ON 04/06/04 FROM: 5 HIGH RIDGE GODALMING SURREY GU7 1YE |
| 07/02/047 February 2004 | RETURN MADE UP TO 10/01/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 07/07/037 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 10/01/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 14/02/03 |
| 04/02/034 February 2003 | REGISTERED OFFICE CHANGED ON 04/02/03 FROM: 6 TRERYN HEIGHTS FRITH HILL ROAD GODALMING SURREY GU7 2EQ |
| 06/02/026 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 29/01/0229 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/02/0122 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 10/01/01; FULL LIST OF MEMBERS |
| 28/01/0028 January 2000 | RETURN MADE UP TO 10/01/00; CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/09/9922 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 22/09/9922 September 1999 | REGISTERED OFFICE CHANGED ON 22/09/99 FROM: NUMERIC HOUSE 98 STATION ROAD SIDCUP KENT DA15 7BY |
| 10/08/9910 August 1999 | SECRETARY RESIGNED |
| 26/07/9926 July 1999 | NEW SECRETARY APPOINTED |
| 26/07/9926 July 1999 | RETURN MADE UP TO 10/01/99; NO CHANGE OF MEMBERS |
| 07/04/997 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 31/07/9831 July 1998 | REGISTERED OFFICE CHANGED ON 31/07/98 FROM: 304 HIGH ROAD BENFLEET ESSEX SS7 5HB |
| 18/04/9818 April 1998 | RETURN MADE UP TO 10/01/98; FULL LIST OF MEMBERS |
| 26/03/9726 March 1997 | ACC. REF. DATE EXTENDED FROM 31/01/98 TO 31/03/98 |
| 22/01/9722 January 1997 | DIRECTOR RESIGNED |
| 22/01/9722 January 1997 | SECRETARY RESIGNED |
| 22/01/9722 January 1997 | NEW SECRETARY APPOINTED |
| 22/01/9722 January 1997 | NEW DIRECTOR APPOINTED |
| 22/01/9722 January 1997 | NEW DIRECTOR APPOINTED |
| 10/01/9710 January 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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