PSM REALISATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/1417 March 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 11/02/2014 |
| 17/03/1417 March 2014 | COMPANY NAME CHANGED PRESS & SHEAR MACHINERY LIMITED CERTIFICATE ISSUED ON 17/03/14 |
| 10/03/1410 March 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/03/1410 March 2014 | CHANGE OF NAME 28/02/2014 |
| 07/02/147 February 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/10/1323 October 2013 | NOTICE OF DEEMED APPROVAL OF PROPOSALS |
| 08/10/138 October 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 04/10/134 October 2013 | NOTICE OF STATEMENT OF AFFAIRS/2.14B/2.15B |
| 16/08/1316 August 2013 | REGISTERED OFFICE CHANGED ON 16/08/2013 FROM 12/14 NINIAN PARK, NINIAN WAY WILNECOTE, TAMWORTH STAFFORDSHIRE B77 5ES |
| 15/08/1315 August 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 05/12/125 December 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 25/06/1225 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 24/01/1224 January 2012 | DISS40 (DISS40(SOAD)) |
| 23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PHILPOTT / 23/01/2012 |
| 23/01/1223 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / DIANE BRITTON / 23/01/2012 |
| 23/01/1223 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRAHAM BRITTON / 23/01/2012 |
| 23/01/1223 January 2012 | Annual return made up to 18 September 2011 with full list of shareholders |
| 17/01/1217 January 2012 | FIRST GAZETTE |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PHILPOTT / 18/09/2010 |
| 11/10/1011 October 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 09/12/099 December 2009 | Annual return made up to 18 September 2009 with full list of shareholders |
| 13/09/0913 September 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 13/01/0913 January 2009 | DIRECTOR'S PARTICULARS DAVID PHILPOT |
| 30/07/0830 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 |
| 02/08/072 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 |
| 08/01/078 January 2007 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 08/01/078 January 2007 | REGISTERED OFFICE CHANGED ON 08/01/07 FROM: 12/14 NINIAN PARK NINIAN PARK WAY WILNECOTE, TAMWORTH STAFFORDSHIRE B77 5ES |
| 30/05/0630 May 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 23/11/0523 November 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 08/09/058 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 18/11/0418 November 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 31/12/0331 December 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 17/10/0317 October 2003 | RETURN MADE UP TO 18/09/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | RETURN MADE UP TO 18/09/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | FULL ACCOUNTS MADE UP TO 30/09/01 |
| 28/01/0228 January 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/01/0228 January 2002 | NEW SECRETARY APPOINTED |
| 28/09/0128 September 2001 | RETURN MADE UP TO 18/09/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
| 06/11/006 November 2000 | RETURN MADE UP TO 18/09/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 02/12/992 December 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 22/11/9922 November 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 22/11/9922 November 1999 | RETURN MADE UP TO 18/09/99; FULL LIST OF MEMBERS |
| 01/08/991 August 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 19/11/9819 November 1998 | RETURN MADE UP TO 18/09/98; NO CHANGE OF MEMBERS |
| 28/04/9828 April 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 09/01/989 January 1998 | NEW DIRECTOR APPOINTED |
| 28/10/9728 October 1997 | RETURN MADE UP TO 18/09/97; NO CHANGE OF MEMBERS |
| 02/05/972 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 18/10/9618 October 1996 | RETURN MADE UP TO 18/09/96; FULL LIST OF MEMBERS |
| 25/06/9625 June 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 05/10/955 October 1995 | RETURN MADE UP TO 18/09/95; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/10/95 |
| 18/08/9518 August 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 18/09/94; NO CHANGE OF MEMBERS |
| 04/05/944 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 29/10/9329 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/10/9329 October 1993 | RETURN MADE UP TO 18/09/93; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 10/05/9310 May 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 22/12/9222 December 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/12/9222 December 1992 | REGISTERED OFFICE CHANGED ON 22/12/92 FROM: 20 DARWELL PARK MICA CLOSE AMINGTON INDUSTRIAL ESTATE TAMWORTH STAFFS B77 4DR |
| 26/10/9226 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/9226 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9222 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/10/9222 October 1992 | COMPANY NAME CHANGED ACCURATE TASK LIMITED CERTIFICATE ISSUED ON 23/10/92 |
| 20/10/9220 October 1992 | REGISTERED OFFICE CHANGED ON 20/10/92 FROM: BLACKTHORN HOUSE MARY ANN STREET ST PAUL'S SQUARE BIRMINGHAM B3 1RL |
| 18/09/9218 September 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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