PREMISES NETWORKS MANAGEMENT PUBLIC LIMITED COMPANY
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 21/05/1121 May 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 21/02/1121 February 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 10/12/1010 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00002932 |
| 10/12/1010 December 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 10/12/1010 December 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 27/10/1027 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 22/10/0922 October 2009 | Annual return made up to 30 September 2009 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID SMITH / 01/10/2009 |
| 20/10/0920 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRAIG GEORGE DONALDSON / 01/10/2009 |
| 20/10/0920 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR CRAIG GEORGE DONALDSON / 01/10/2009 |
| 30/09/0930 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/06/0911 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 11/06/0911 June 2009 | LOCATION OF DEBENTURE REGISTER |
| 11/05/0911 May 2009 | PREVSHO FROM 30/09/2009 TO 31/03/2009 |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 03/04/093 April 2009 | DIRECTOR APPOINTED MR CRAIG GEORGE DONALDSON |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR KEITH HIGGINBOTHAM |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR ELAINE GELLION |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN KIMPTON |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR STEPHEN HARRIS |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR HEATHER GREEN |
| 02/04/092 April 2009 | DIRECTOR APPOINTED MR KEVIN DAVID SMITH |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR DUNCAN SHAW |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR MAURICE LEE |
| 01/10/081 October 2008 | DIRECTOR APPOINTED KEITH IAN HIGGINBOTHAM |
| 26/09/0826 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 26/09/0826 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 26/09/0826 September 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BLANK |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED JOHN PAUL KIMPTON |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED STEPHEN JAMES HARRIS |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED HEATHER MARIE GREEN |
| 25/09/0825 September 2008 | SECRETARY APPOINTED CRAIG GEORGE DONALDSON |
| 25/09/0825 September 2008 | REGISTERED OFFICE CHANGED ON 25/09/08 FROM: GISTERED OFFICE CHANGED ON 25/09/2008 FROM CONCEPT GREEN 8 SCOTT DRIVE ALTRINCHAM CHESHIRE WA15 8AB |
| 25/09/0825 September 2008 | APPOINTMENT TERMINATED SECRETARY ELAINE GELLION |
| 16/06/0816 June 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/07 |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 05/10/075 October 2007 | ART 11 DISAPPLIED 24/07/07 |
| 24/07/0724 July 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 03/07/073 July 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 04/05/074 May 2007 | FULL ACCOUNTS MADE UP TO 30/09/06 |
| 14/04/0714 April 2007 | DIRECTOR RESIGNED |
| 25/07/0625 July 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 10/06/0610 June 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/062 June 2006 | � NC 200000/300000 04/05 |
| 02/06/062 June 2006 | NC INC ALREADY ADJUSTED 04/05/06 |
| 27/04/0627 April 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/01/069 January 2006 | FULL ACCOUNTS MADE UP TO 30/09/05 |
| 10/11/0510 November 2005 | ARTICLES OF ASSOCIATION |
| 02/09/052 September 2005 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: G OFFICE CHANGED 02/09/05 HAMILTON HOUSE CHURCH STREET ALTRINCHAM CHESHIRE WA14 4DW |
| 25/06/0525 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 25/05/0525 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0520 April 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 22/07/0422 July 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 03/04/043 April 2004 | AMENDED FULL ACCOUNTS MADE UP TO 30/09/03 |
| 13/03/0413 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 01/10/031 October 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/08/0323 August 2003 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 14/08/0314 August 2003 | NEW DIRECTOR APPOINTED |
| 09/07/039 July 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 09/07/039 July 2003 |
| 01/07/031 July 2003 | S-DIV 16/05/03 |
| 21/06/0321 June 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/06/0321 June 2003 | VARYING SHARE RIGHTS AND NAMES |
| 24/05/0324 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/04/0330 April 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 31/01/0331 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 10/06/02; CHANGE OF MEMBERS |
| 11/04/0211 April 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 02/08/012 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 15/06/0115 June 2001 | |
| 15/06/0115 June 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 23/04/0123 April 2001 | DIRECTOR RESIGNED |
| 30/11/0030 November 2000 | 122 DATED 15/2/00 DUPLICATED |
| 12/06/0012 June 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 07/06/007 June 2000 | NEW DIRECTOR APPOINTED |
| 16/03/0016 March 2000 | � IC 56632/55632 09/03/00 � SR 1000@1=1000 |
| 08/03/008 March 2000 | � IC 58632/57632 15/02/00 � SR 1000@1=1000 |
| 17/01/0017 January 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 30/12/9930 December 1999 | � IC 62632/58632 15/11/99 � SR 4000@1=4000 |
| 16/07/9916 July 1999 | RETURN MADE UP TO 10/06/99; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | � IC 63000/61000 21/04/99 � SR 2000@1=2000 |
| 30/04/9930 April 1999 | AUDITOR'S RESIGNATION |
| 05/02/995 February 1999 | REGISTERED OFFICE CHANGED ON 05/02/99 FROM: G OFFICE CHANGED 05/02/99 STATION HOUSE STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EP |
| 26/01/9926 January 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 11/08/9811 August 1998 | ALTER MEM AND ARTS 03/08/98 |
| 11/08/9811 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/07/9826 July 1998 | NEW SECRETARY APPOINTED |
| 15/07/9815 July 1998 | RETURN MADE UP TO 10/06/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | SECRETARY RESIGNED |
| 01/06/981 June 1998 | NEW SECRETARY APPOINTED |
| 21/04/9821 April 1998 | NEW DIRECTOR APPOINTED |
| 06/04/986 April 1998 | REGISTERED OFFICE CHANGED ON 06/04/98 FROM: G OFFICE CHANGED 06/04/98 3RD FLOOR STATION ROAD STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EP |
| 14/01/9814 January 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 22/12/9722 December 1997 | REGISTERED OFFICE CHANGED ON 22/12/97 FROM: G OFFICE CHANGED 22/12/97 OLYMPIC COURT THIRD AVENUE THE VILLAGE TRAFFORD PARK MANCHESTER M17 1AP |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 13/11/9713 November 1997 | DIRECTOR RESIGNED |
| 18/08/9718 August 1997 | RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS |
| 10/06/9710 June 1997 | NEW DIRECTOR APPOINTED |
| 15/04/9715 April 1997 | ACC. REF. DATE EXTENDED FROM 30/06/97 TO 30/09/97 |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 08/01/978 January 1997 | COMPANY NAME CHANGED PREMISES NETWORK MANAGEMENT PUBL IC LIMITED COMPANY CERTIFICATE ISSUED ON 09/01/97 |
| 08/01/978 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 13/11/96 |
| 25/11/9625 November 1996 | NEW DIRECTOR APPOINTED |
| 25/11/9625 November 1996 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 25/11/9625 November 1996 | NC INC ALREADY ADJUSTED 13/11/96 |
| 25/11/9625 November 1996 | S-DIV 13/11/96 |
| 25/11/9625 November 1996 | ADOPT MEM AND ARTS 13/11/96 |
| 25/11/9625 November 1996 | � NC 50000/200000 13/11 |
| 22/11/9622 November 1996 | APPLICATION COMMENCE BUSINESS |
| 07/11/967 November 1996 | COMPANY NAME CHANGED OUTLOOK TECHNOLOGY PUBLIC LIMITE D COMPANY CERTIFICATE ISSUED ON 08/11/96 |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 06/11/966 November 1996 | NEW SECRETARY APPOINTED |
| 06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
| 07/10/967 October 1996 | REGISTERED OFFICE CHANGED ON 07/10/96 FROM: G OFFICE CHANGED 07/10/96 C/O NATIONWIDE COMPANY SERVICES KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2NP |
| 07/10/967 October 1996 | ALTER MEM AND ARTS 02/10/96 |
| 07/10/967 October 1996 | DIRECTOR RESIGNED |
| 07/10/967 October 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/9610 June 1996 | Incorporation |
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