PMG FRONTLINE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/01/1210 January 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/09/1127 September 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 16/09/1116 September 2011 | STATEMENT BY DIRECTORS |
| 16/09/1116 September 2011 | SOLVENCY STATEMENT DATED 31/08/11 |
| 16/09/1116 September 2011 | REDUCE ISSUED CAPITAL 31/08/2011 |
| 16/09/1116 September 2011 | APPLICATION FOR STRIKING-OFF |
| 14/04/1114 April 2011 | COMPANY NAME CHANGED FRONTLINE DISPLAY HOLDINGS LIMITED CERTIFICATE ISSUED ON 14/04/11 |
| 25/02/1125 February 2011 | CHANGE OF NAME 17/06/2010 |
| 25/02/1125 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/08/103 August 2010 | Annual return made up to 30 June 2010 with full list of shareholders |
| 03/08/103 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 03/08/103 August 2010 | SAIL ADDRESS CREATED |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 03/07/093 July 2009 | RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS |
| 16/05/0916 May 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/07/0824 July 2008 | RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS |
| 25/06/0825 June 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 29/05/0829 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 18/09/0718 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/09/0710 September 2007 | RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS |
| 10/09/0710 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/09/0710 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/07/0726 July 2007 | � IC 9200/2300 21/12/06 � SR 6900@1=6900 |
| 15/02/0715 February 2007 | NEW SECRETARY APPOINTED |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | DIRECTOR RESIGNED |
| 15/02/0715 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/07/0511 July 2005 | RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS |
| 31/03/0531 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 13/10/0413 October 2004 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS; AMEND |
| 23/09/0423 September 2004 | RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS |
| 19/05/0419 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/05/0419 May 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/05/0413 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 04/02/044 February 2004 | ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03 |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 21/08/0321 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/08/0315 August 2003 | SECRETARY RESIGNED |
| 08/08/038 August 2003 | RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | SECRETARY'S PARTICULARS CHANGED |
| 08/08/038 August 2003 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 08/08/038 August 2003 | NEW SECRETARY APPOINTED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 05/04/035 April 2003 | SECRETARY RESIGNED |
| 05/04/035 April 2003 | SECRETARY RESIGNED |
| 08/03/038 March 2003 | RE SERVICE AGREEMENT 28/02/03 |
| 08/03/038 March 2003 | AUDITOR'S RESIGNATION |
| 17/02/0317 February 2003 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 07/01/037 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/022 December 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 27/11/0227 November 2002 | SECT 320 ACQUI APPROVED 20/11/02 |
| 14/07/0214 July 2002 | RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS |
| 31/07/0131 July 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0131 July 2001 | REGISTERED OFFICE CHANGED ON 31/07/01 |
| 31/07/0131 July 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 11/11/0011 November 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/08/0014 August 2000 | RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 27/07/9927 July 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 14/06/9914 June 1999 | REGISTERED OFFICE CHANGED ON 14/06/99 FROM: G OFFICE CHANGED 14/06/99 CREFFIELD HOUSE DEVIZES ROAD BOX , WILTS SN14 9EF |
| 09/07/989 July 1998 | RETURN MADE UP TO 30/06/98; NO CHANGE OF MEMBERS |
| 09/07/989 July 1998 | LOCATION OF REGISTER OF MEMBERS |
| 18/03/9818 March 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS |
| 14/03/9714 March 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 05/07/965 July 1996 | RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS |
| 26/02/9626 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 28/11/9528 November 1995 | S252 DISP LAYING ACC 31/10/95 |
| 28/11/9528 November 1995 | S386 DISP APP AUDS 31/10/95 |
| 28/11/9528 November 1995 | S366A DISP HOLDING AGM 31/10/95 |
| 14/08/9514 August 1995 | RETURN MADE UP TO 30/06/95; NO CHANGE OF MEMBERS |
| 23/05/9523 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 21/07/9421 July 1994 | REGISTERED OFFICE CHANGED ON 21/07/94 |
| 21/07/9421 July 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS |
| 21/07/9421 July 1994 | SECRETARY RESIGNED |
| 21/07/9421 July 1994 | |
| 13/05/9413 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 06/07/936 July 1993 | |
| 06/07/936 July 1993 | RETURN MADE UP TO 30/06/93; FULL LIST OF MEMBERS |
| 21/06/9321 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/9321 June 1993 | |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
| 16/10/9216 October 1992 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/10/926 October 1992 | NC INC ALREADY ADJUSTED 01/09/92 |
| 06/10/926 October 1992 | � NC 10000/10200 01/09/92 |
| 01/10/921 October 1992 | |
| 01/10/921 October 1992 | RETURN MADE UP TO 30/06/92; NO CHANGE OF MEMBERS |
| 04/08/924 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/07/923 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/02/9220 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/12/9113 December 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/09 |
| 09/10/919 October 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/9130 September 1991 | COMPANY NAME CHANGED G. M. ARTS LTD. CERTIFICATE ISSUED ON 01/10/91 |
| 06/08/916 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 15/07/9115 July 1991 | |
| 15/07/9115 July 1991 | RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS |
| 02/08/902 August 1990 | RETURN MADE UP TO 30/06/90; FULL LIST OF MEMBERS |
| 05/03/905 March 1990 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 21/01/9021 January 1990 | REGISTERED OFFICE CHANGED ON 21/01/90 FROM: G OFFICE CHANGED 21/01/90 11 LAURA PLACE BATH BA2 4BL |
| 25/05/8925 May 1989 | RETURN MADE UP TO 31/03/89; FULL LIST OF MEMBERS |
| 20/04/8920 April 1989 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 01/07/881 July 1988 | WD 20/05/88 AD 28/04/88--------- � SI 98@1=98 � IC 2/100 |
| 24/05/8824 May 1988 | RETURN MADE UP TO 20/04/88; FULL LIST OF MEMBERS |
| 21/05/8721 May 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/05/8721 May 1987 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 28/04/8728 April 1987 | REGISTERED OFFICE CHANGED ON 28/04/87 FROM: G OFFICE CHANGED 28/04/87 47 BRUNSWICK PLACE LONDON N1 6EE |
| 28/04/8728 April 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/04/878 April 1987 | GAZETTABLE DOCUMENT |
| 27/03/8727 March 1987 | COMPANY NAME CHANGED FIREPAPER LIMITED CERTIFICATE ISSUED ON 27/03/87 |
| 18/02/8718 February 1987 | CERTIFICATE OF INCORPORATION |
| 18/02/8718 February 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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