PML GROUP
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/06/159 June 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 24/02/1524 February 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 11/02/1511 February 2015 | APPLICATION FOR STRIKING-OFF |
| 01/12/141 December 2014 | CANCELLATION OF SHARE PREMIUM ACCOUNT & CAPITAL REDEMPTION RESERVE 19/11/2014 |
| 07/10/147 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 04/08/144 August 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR MILES FALLMAN / 15/07/2014 |
| 04/08/144 August 2014 | Annual return made up to 16 July 2014 with full list of shareholders |
| 22/11/1322 November 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 31/07/1331 July 2013 | Annual return made up to 16 July 2013 with full list of shareholders |
| 15/10/1215 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR MILES FALLMAN / 27/09/2012 |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 24/07/1224 July 2012 | Annual return made up to 16 July 2012 with full list of shareholders |
| 28/11/1128 November 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/08/115 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 21/07/1121 July 2011 | Annual return made up to 16 July 2011 with full list of shareholders |
| 21/07/1121 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN COLLECOTT / 01/01/2011 |
| 03/10/103 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/09/1030 September 2010 | Annual return made up to 16 July 2010 with full list of shareholders |
| 29/09/1029 September 2010 | APPOINTMENT TERMINATED, SECRETARY WENDY BROOKER |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM 25 MANCHESTER SQUARE LONDON W1U 3PY |
| 24/08/1024 August 2010 | APPOINTMENT TERMINATED, SECRETARY WENDY BROOKER |
| 04/11/094 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS |
| 17/07/0917 July 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/08/086 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 16/07/08; FULL LIST OF MEMBERS |
| 21/04/0821 April 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/11/073 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 16/07/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/07/0618 July 2006 | RETURN MADE UP TO 16/07/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 16/07/05; FULL LIST OF MEMBERS |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | RETURN MADE UP TO 16/07/04; FULL LIST OF MEMBERS |
| 27/10/0327 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/08/0313 August 2003 | RETURN MADE UP TO 16/07/03; FULL LIST OF MEMBERS |
| 11/06/0311 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/033 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/033 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/06/033 June 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/05/036 May 2003 | REGISTERED OFFICE CHANGED ON 06/05/03 FROM: 1 CONDUIT STREET LONDON W1S 2XA |
| 26/03/0326 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0315 January 2003 | NEW SECRETARY APPOINTED |
| 09/08/029 August 2002 | RETURN MADE UP TO 16/07/02; FULL LIST OF MEMBERS |
| 04/08/024 August 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 27/10/0127 October 2001 | CHANGE OF AUDITORS 28/09/01 |
| 03/08/013 August 2001 | REGISTERED OFFICE CHANGED ON 03/08/01 FROM: 1 CONDUIT STREET LONDON W1R 9TG |
| 03/08/013 August 2001 | RETURN MADE UP TO 16/07/01; FULL LIST OF MEMBERS |
| 27/07/0127 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/07/0127 July 2001 | DIRECTOR RESIGNED |
| 16/08/0016 August 2000 | RETURN MADE UP TO 16/07/00; FULL LIST OF MEMBERS |
| 16/08/0016 August 2000 | REGISTERED OFFICE CHANGED ON 16/08/00 FROM: SECOND FLOOR REGENT HOUSE 235/241 REGENT STREET LONDON |
| 14/08/0014 August 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/10/9928 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/08/996 August 1999 | RETURN MADE UP TO 16/07/99; NO CHANGE OF MEMBERS |
| 30/11/9830 November 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 24/07/9824 July 1998 | RETURN MADE UP TO 16/07/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 01/08/971 August 1997 | S366A DISP HOLDING AGM 16/07/97 |
| 01/08/971 August 1997 | RETURN MADE UP TO 16/07/97; NO CHANGE OF MEMBERS |
| 01/08/971 August 1997 | S386 DISP APP AUDS 16/07/97 |
| 01/08/971 August 1997 | S252 DISP LAYING ACC 16/07/97 |
| 23/04/9723 April 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/966 December 1996 | RED OF SHARE PREM ACT 26/11/96 |
| 06/12/966 December 1996 | REDUCTION OF ISSUED CAPITAL 26/11/96 |
| 25/10/9625 October 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/9625 October 1996 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 25/10/9625 October 1996 | ALTER MEM AND ARTS 13/10/96 |
| 25/10/9625 October 1996 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 25/10/9625 October 1996 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 25/10/9625 October 1996 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 22/10/9622 October 1996 | NEW DIRECTOR APPOINTED |
| 16/10/9616 October 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/08/969 August 1996 | DIRECTOR RESIGNED |
| 09/08/969 August 1996 | RETURN MADE UP TO 16/07/96; NO CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | RETURN MADE UP TO 16/07/95; FULL LIST OF MEMBERS |
| 20/06/9520 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 28/10/9428 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 02/08/942 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/9421 July 1994 | RETURN MADE UP TO 16/07/94; FULL LIST OF MEMBERS |
| 04/11/934 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 04/09/934 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/07/9322 July 1993 | RETURN MADE UP TO 16/07/93; NO CHANGE OF MEMBERS |
| 10/06/9310 June 1993 | REGISTERED OFFICE CHANGED ON 10/06/93 FROM: 6 HANOVER STREET LONDON W1R 0LE |
| 18/08/9218 August 1992 | REREGISTRATION PLC-PRI 27/07/92 |
| 18/08/9218 August 1992 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 17/08/9217 August 1992 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 17/08/9217 August 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 04/08/924 August 1992 | RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS |
| 04/08/924 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9224 July 1992 | DIRECTOR RESIGNED |
| 22/06/9222 June 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 21/10/9121 October 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 27/08/9127 August 1991 | RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS |
| 02/08/912 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 13/06/9113 June 1991 | DIRECTOR RESIGNED |
| 05/06/915 June 1991 | AUDITOR'S RESIGNATION |
| 13/03/9113 March 1991 | NEW DIRECTOR APPOINTED |
| 14/02/9114 February 1991 | DIRECTOR RESIGNED |
| 30/10/9030 October 1990 | £ IC 2198879/1785782 22/10/90 £ SR [email protected]=413097 |
| 25/10/9025 October 1990 | DIRECTOR RESIGNED |
| 10/10/9010 October 1990 | DIRECTOR RESIGNED |
| 04/10/904 October 1990 | REGISTERED OFFICE CHANGED ON 04/10/90 FROM: 1 SERJEANTS INN LONDON EC4Y 1JD |
| 02/10/902 October 1990 | INTERIM ACCOUNTS MADE UP TO 30/06/90 |
| 05/09/905 September 1990 | RETURN MADE UP TO 16/07/90; BULK LIST AVAILABLE SEPARATELY |
| 27/07/9027 July 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 12/07/9012 July 1990 | AGREEMENT 02/07/90 |
| 12/07/9012 July 1990 | £ NC 2750000/3849440 02/07/90 |
| 12/07/9012 July 1990 | CONSO 02/07/90 |
| 12/07/9012 July 1990 | ALTER MEM AND ARTS 02/07/90 |
| 20/06/9020 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/06/9011 June 1990 | PROSPECTUS |
| 06/04/906 April 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/9020 January 1990 | NEW DIRECTOR APPOINTED |
| 20/01/9020 January 1990 | NEW DIRECTOR APPOINTED |
| 20/01/9020 January 1990 | DIRECTOR RESIGNED |
| 20/01/9020 January 1990 | NEW DIRECTOR APPOINTED |
| 21/12/8921 December 1989 | DIRECTOR RESIGNED |
| 31/10/8931 October 1989 | DIRECTOR RESIGNED |
| 31/10/8931 October 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/8912 October 1989 | RETURN MADE UP TO 05/07/89; BULK LIST AVAILABLE SEPARATELY |
| 11/10/8911 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 26/09/8926 September 1989 | AUDITOR'S RESIGNATION |
| 09/01/899 January 1989 | WD 07/12/88 AD 21/10/87--------- £ SI [email protected]=68844 £ IC 550800/619644 |
| 09/01/899 January 1989 | SHARES AGREEMENT OTC |
| 07/12/887 December 1988 | NEW DIRECTOR APPOINTED |
| 28/10/8828 October 1988 | RETURN MADE UP TO 29/06/88; BULK LIST AVAILABLE SEPARATELY |
| 13/10/8813 October 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/87 |
| 30/08/8830 August 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/886 July 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 150688 |
| 14/03/8814 March 1988 | DIRECTOR RESIGNED |
| 04/03/884 March 1988 | RETURN MADE UP TO 07/09/87; BULK LIST AVAILABLE SEPARATELY |
| 14/01/8814 January 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/12/86 |
| 08/01/888 January 1988 | NC INC ALREADY ADJUSTED 24/08/87 |
| 08/12/878 December 1987 | REGISTERED OFFICE CHANGED ON 08/12/87 FROM: 61 WELBECK STREET LONDON W1M 7HB |
| 13/11/8713 November 1987 | NEW DIRECTOR APPOINTED |
| 03/11/873 November 1987 | DIRECTOR RESIGNED |
| 27/08/8727 August 1987 | COMPANY NAME CHANGED PAUL MICHAEL LEISUREWEAR PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 26/08/87 |
| 14/05/8714 May 1987 | NEW DIRECTOR APPOINTED |
| 07/05/877 May 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/04/8724 April 1987 | NEW DIRECTOR APPOINTED |
| 20/11/8620 November 1986 | NEW DIRECTOR APPOINTED |
| 20/10/8620 October 1986 | RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS |
| 09/10/869 October 1986 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85 |
| 02/10/862 October 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/10/862 October 1986 | REGISTERED OFFICE CHANGED ON 02/10/86 FROM: 235-237 FINCHLEY ROAD LONDON NW3 6LF |
| 02/10/862 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/7227 March 1972 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 27/03/72 |
| 13/08/4813 August 1948 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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