PROGRAMME MANAGEMENT LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/09/1415 September 2014 | REGISTERED OFFICE CHANGED ON 15/09/2014 FROM C/O QUANTUMA LLP 30 OXFORD STREET SOUTHAMPTON SO14 3DJ |
| 02/07/142 July 2014 | REGISTERED OFFICE CHANGED ON 02/07/2014 FROM THE STABLES 23B LENTEN STREET ALTON HAMPSHIRE GU34 1HG |
| 01/07/141 July 2014 | STATEMENT OF AFFAIRS/4.19 |
| 01/07/141 July 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/07/141 July 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/02/1425 February 2014 | Annual return made up to 28 January 2014 with full list of shareholders |
| 20/01/1420 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050281340001 |
| 06/12/136 December 2013 | VARYING SHARE RIGHTS AND NAMES |
| 06/12/136 December 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 06/12/136 December 2013 | ADOPT ARTICLES 08/10/2013 |
| 21/10/1321 October 2013 | CURREXT FROM 31/12/2013 TO 31/03/2014 |
| 17/09/1317 September 2013 | DIRECTOR APPOINTED MR GEORGE MASON |
| 13/08/1313 August 2013 | REGISTERED OFFICE CHANGED ON 13/08/2013 FROM GRANVILLE HOUSE, 2 TETTENHALL ROAD, WOLVERHAMPTON WEST MIDLANDS WV1 4SB |
| 24/06/1324 June 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN FRANCIS |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, SECRETARY LINDA FRANCIS |
| 11/06/1311 June 2013 | SECRETARY APPOINTED KAREN TOWNSEND |
| 11/06/1311 June 2013 | APPOINTMENT TERMINATED, DIRECTOR LINDA FRANCIS |
| 31/01/1331 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE ROBBINS / 31/01/2013 |
| 31/01/1331 January 2013 | Annual return made up to 28 January 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/07/1230 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 13/02/1213 February 2012 | Annual return made up to 28 January 2012 with full list of shareholders |
| 26/07/1126 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 11/02/1111 February 2011 | Annual return made up to 28 January 2011 with full list of shareholders |
| 15/04/1015 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID GEORGE ROBBINS / 01/01/2010 |
| 02/02/102 February 2010 | Annual return made up to 28 January 2010 with full list of shareholders |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA MARY FRANCIS / 01/01/2010 |
| 02/02/102 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADAMSON FRANCIS / 01/01/2010 |
| 11/06/0911 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/06/094 June 2009 | DIRECTOR APPOINTED DAVID GEORGE ROBBINS |
| 04/02/094 February 2009 | RETURN MADE UP TO 28/01/09; FULL LIST OF MEMBERS |
| 13/05/0813 May 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 19/03/0819 March 2008 | RETURN MADE UP TO 28/01/08; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 23/03/0723 March 2007 | RETURN MADE UP TO 28/01/07; FULL LIST OF MEMBERS |
| 23/03/0723 March 2007 | REGISTERED OFFICE CHANGED ON 23/03/07 FROM: GRANVILLE HOUSE, 2 TETTENHALL ROAD, WOLVERHAMPTON WEST MIDLANDS WV1 4SB |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 28/01/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | REGISTERED OFFICE CHANGED ON 10/02/06 FROM: GRANVILLE HOUSE 2 TETTENHALL ROAD WOLVERHAMPTON WV1 4SB |
| 17/03/0517 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 18/02/0518 February 2005 | RETURN MADE UP TO 28/01/05; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 28/01/0428 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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