PMP NETWORK LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/04/1212 April 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/01/1212 January 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 15/11/1115 November 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 15/11/1115 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009657,00008918 |
| 15/11/1115 November 2011 | REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 125 PORTLAND STREET MANCHESTER GREATER MANCHESTER M1 4QD UNITED KINGDOM |
| 15/11/1115 November 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/06/1124 June 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 01/11/101 November 2010 | APPOINTMENT TERMINATED, SECRETARY NANCY ARTELL |
| 01/11/101 November 2010 | SECRETARY APPOINTED MR IAN MICHAEL RICHARDSON |
| 16/09/1016 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 23/06/1023 June 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MS NANCY LOUISE ARTELL / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL RICHARDSON / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAMSON GEE / 10/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD COWIE / 10/11/2009 |
| 01/09/091 September 2009 | SECRETARY APPOINTED MS NANCY LOUISE ARTELL |
| 01/09/091 September 2009 | APPOINTMENT TERMINATED SECRETARY IAN RICHARDSON |
| 03/07/093 July 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 15/06/0915 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 21/12/0821 December 2008 | DIRECTOR APPOINTED IAN MICHAEL RICHARDSON |
| 12/12/0812 December 2008 | DIRECTOR RESIGNED ANTHONY SNAPE |
| 12/12/0812 December 2008 | DIRECTOR RESIGNED SUSAN MOLLOY |
| 12/12/0812 December 2008 | DIRECTOR APPOINTED CHRISTOPHER WILLIAMSON GEE |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 11/08/0811 August 2008 | DIRECTOR RESIGNED ANTHONY CORRIGAN |
| 06/08/086 August 2008 | SECRETARY RESIGNED ANTHONY CARBERRY |
| 06/08/086 August 2008 | SECRETARY APPOINTED IAN MICHAEL RICHARDSON |
| 15/07/0815 July 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 14/07/0814 July 2008 | REGISTERED OFFICE CHANGED ON 14/07/08 FROM: 125 PORTLAND STREET MANCHESTER M1 4QD |
| 14/07/0814 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 13/05/0813 May 2008 | DIRECTOR APPOINTED SUSAN MARGARET MOLLOY |
| 16/04/0816 April 2008 | DIRECTOR RESIGNED DAVID BARRON |
| 15/10/0715 October 2007 | REGISTERED OFFICE CHANGED ON 15/10/07 FROM: QUEENS COURT 24 QUEEN STREET MANCHESTER M2 5AH |
| 02/10/072 October 2007 | � IC 500/200 12/07/07 � SR 300@1=300 |
| 27/09/0727 September 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 27/09/0727 September 2007 | DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | REGISTERED OFFICE CHANGED ON 19/09/07 FROM: QUAYSIDE SUITE, DUNEDIN HOUSE COLUMBIA DRIVE THORNABY, STOCKTON-ON-TEES CLEVELAND TS17 6BJ |
| 19/09/0719 September 2007 | NEW SECRETARY APPOINTED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 19/09/0719 September 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 18/07/0718 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 15/06/0715 June 2007 | LOCATION OF DEBENTURE REGISTER |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 15/06/0715 June 2007 | LOCATION OF REGISTER OF MEMBERS |
| 15/06/0715 June 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 15/06/0715 June 2007 | REGISTERED OFFICE CHANGED ON 15/06/07 FROM: QUAYSIDE SUITE 1ST FLOOR COLUMBIA DRIVE THORNABY, STOCKTON-ON-TEES CLEVELAND TS17 6BJ |
| 17/04/0717 April 2007 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: KINGSDALE SUITE DUNEDIN HOUSE COLUMBIA DRIVE STOCKTON ON TEES CLEVELAND TS17 6BJ |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 01/08/061 August 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 5-7 CONISCLIFFE ROAD DARLINGTON CO DURHAM DL3 7EE |
| 22/07/0522 July 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 05/04/055 April 2005 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/10/04 |
| 14/12/0414 December 2004 | NEW DIRECTOR APPOINTED |
| 07/12/047 December 2004 | CHANGE ADDRSS 19/10/04 |
| 07/12/047 December 2004 | REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 5-7 CONISCLIFFE ROAD DARLINGTON DL3 7EE STAFFORDSHIRE WS11 3DW |
| 26/10/0426 October 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 26/10/04;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/10/0426 October 2004 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 26/10/0426 October 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/10/0426 October 2004 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 26/10/0426 October 2004 | REGISTERED OFFICE CHANGED ON 26/10/04 |
| 30/09/0430 September 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | COMPANY APP/RES 06/11/03 |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 06/04/046 April 2004 | NEW DIRECTOR APPOINTED |
| 24/06/0324 June 2003 | DIRECTOR RESIGNED |
| 24/06/0324 June 2003 | NEW SECRETARY APPOINTED |
| 24/06/0324 June 2003 | REGISTERED OFFICE CHANGED ON 24/06/03 FROM: G OFFICE CHANGED 24/06/03 12-14 SAINT MARYS STREET NEWPORT SALOP TF10 7AB |
| 24/06/0324 June 2003 | SECRETARY RESIGNED |
| 24/06/0324 June 2003 | NEW DIRECTOR APPOINTED |
| 09/06/039 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/06/039 June 2003 | Incorporation |
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