PMJ-TEC LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/04/208 April 2020 | REGISTERED OFFICE CHANGED ON 08/04/2020 FROM LONGWOOD HOUSE SEVEN HILLS ROAD COBHAM KT11 1ER ENGLAND |
| 03/04/203 April 2020 | VOLUNTARY STRIKE OFF SUSPENDED |
| 24/03/2024 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 17/03/2017 March 2020 | APPLICATION FOR STRIKING-OFF |
| 11/02/2011 February 2020 | REGISTERED OFFICE CHANGED ON 11/02/2020 FROM 42 QUEENS ROAD COVENTRY WEST MIDLANDS CV1 3DX |
| 03/02/203 February 2020 | CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES |
| 07/11/197 November 2019 | 30/06/18 TOTAL EXEMPTION FULL |
| 07/11/197 November 2019 | COMPANY RESTORED ON 07/11/2019 |
| 20/08/1920 August 2019 | STRUCK OFF AND DISSOLVED |
| 04/06/194 June 2019 | FIRST GAZETTE |
| 21/01/1921 January 2019 | APPOINTMENT TERMINATED, DIRECTOR STEWART MORGAN |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES |
| 21/01/1921 January 2019 | SECRETARY'S CHANGE OF PARTICULARS / MARK JONES / 01/11/2018 |
| 21/01/1921 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONES / 01/11/2018 |
| 14/03/1814 March 2018 | CURREXT FROM 31/12/2017 TO 30/06/2018 |
| 15/02/1815 February 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM BIRCHLEY-TITMUS |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 21/11/17, NO UPDATES |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 03/03/173 March 2017 | ADOPT ARTICLES 15/02/2017 |
| 03/03/173 March 2017 | STATEMENT OF COMPANY'S OBJECTS |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED MR STEWART ANDREW MORGAN |
| 16/02/1716 February 2017 | DIRECTOR APPOINTED MR WILLIAM CHRISTIAN EDWARD BIRCHLEY-TITMUS |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 21/11/16, WITH UPDATES |
| 15/07/1615 July 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 07/01/167 January 2016 | Annual return made up to 21 November 2015 with full list of shareholders |
| 09/06/159 June 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 08/01/158 January 2015 | Annual return made up to 21 November 2014 with full list of shareholders |
| 25/09/1425 September 2014 | COMPANY NAME CHANGED MAGE FASTENERS LIMITED CERTIFICATE ISSUED ON 25/09/14 |
| 25/09/1425 September 2014 | CHANGE OF NAME 15/09/2014 |
| 24/09/1424 September 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 28/08/1428 August 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 05/12/135 December 2013 | Annual return made up to 21 November 2013 with full list of shareholders |
| 05/11/135 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 23/01/1323 January 2013 | Annual return made up to 21 November 2012 with full list of shareholders |
| 09/05/129 May 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOERG FETZER |
| 23/01/1223 January 2012 | ADOPT ARTICLES 13/12/2011 |
| 13/12/1113 December 2011 | Annual return made up to 21 November 2011 with full list of shareholders |
| 17/08/1117 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 02/12/102 December 2010 | Annual return made up to 21 November 2010 with full list of shareholders |
| 10/08/1010 August 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 17/12/0917 December 2009 | Annual return made up to 21 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK JONES / 01/10/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOERG FETZER / 01/10/2009 |
| 01/07/091 July 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 29/12/0829 December 2008 | RETURN MADE UP TO 21/11/08; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MARK JONES / 01/11/2008 |
| 29/12/0829 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOERG FETZER / 01/11/2008 |
| 21/11/0821 November 2008 | RENEW ARTICLE 4 13/11/2008 |
| 17/11/0817 November 2008 | GBP NC 10000/250000 13/11/08 |
| 17/04/0817 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 23/11/0723 November 2007 | RETURN MADE UP TO 21/11/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 09/06/079 June 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/0623 November 2006 | RETURN MADE UP TO 21/11/06; FULL LIST OF MEMBERS |
| 29/06/0629 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 12/12/0512 December 2005 | RETURN MADE UP TO 21/11/05; FULL LIST OF MEMBERS |
| 23/05/0523 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 03/12/043 December 2004 | RETURN MADE UP TO 21/11/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/01/0430 January 2004 | RETURN MADE UP TO 21/11/03; FULL LIST OF MEMBERS |
| 24/06/0324 June 2003 | NEW SECRETARY APPOINTED |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 20/12/0220 December 2002 | ACC. REF. DATE EXTENDED FROM 30/11/03 TO 31/12/03 |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | REGISTERED OFFICE CHANGED ON 29/11/02 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 29/11/0229 November 2002 | SECRETARY RESIGNED |
| 21/11/0221 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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