P E M SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 18/06/1318 June 2013 | STRUCK OFF AND DISSOLVED |
| 05/03/135 March 2013 | FIRST GAZETTE |
| 20/04/1220 April 2012 | Annual return made up to 13 April 2012 with full list of shareholders |
| 12/04/1212 April 2012 | PREVSHO FROM 30/04/2012 TO 29/02/2012 |
| 19/01/1219 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 21/04/1121 April 2011 | Annual return made up to 13 April 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 06/05/106 May 2010 | Annual return made up to 13 April 2010 with full list of shareholders |
| 06/05/106 May 2010 | REGISTERED OFFICE CHANGED ON 06/05/2010 FROM J F W ROBINSON & CO OXFORD CHAMBERS, NEW OXFORD STREET, WORKINGTON CUMBRIA CA14 2LR |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK MULLEN / 13/04/2010 |
| 06/05/106 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PEARL MULLEN / 13/04/2010 |
| 06/05/106 May 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 06/05/106 May 2010 | SAIL ADDRESS CREATED |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/05/095 May 2009 | DIRECTOR RESIGNED DAVID MULLEN |
| 05/05/095 May 2009 | RETURN MADE UP TO 13/04/09; FULL LIST OF MEMBERS |
| 01/04/091 April 2009 | DIRECTOR APPOINTED MR DEREK MULLEN |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 14/08/0814 August 2008 | DIRECTOR RESIGNED DEREK MULLEN |
| 14/08/0814 August 2008 | DIRECTOR APPOINTED MRS PEARL MULLEN |
| 07/05/087 May 2008 | RETURN MADE UP TO 13/04/08; FULL LIST OF MEMBERS |
| 02/02/082 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 28/06/0728 June 2007 | DIRECTOR RESIGNED |
| 19/04/0719 April 2007 | RETURN MADE UP TO 13/04/07; FULL LIST OF MEMBERS |
| 15/02/0715 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 26/04/0626 April 2006 | RETURN MADE UP TO 13/04/06; FULL LIST OF MEMBERS |
| 02/03/062 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 09/05/059 May 2005 | RETURN MADE UP TO 13/04/05; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 03/06/043 June 2004 | RETURN MADE UP TO 13/04/04; NO CHANGE OF MEMBERS |
| 05/03/045 March 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 |
| 01/05/031 May 2003 | RETURN MADE UP TO 13/04/03; FULL LIST OF MEMBERS |
| 19/02/0319 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 |
| 14/05/0214 May 2002 | RETURN MADE UP TO 13/04/02; FULL LIST OF MEMBERS |
| 12/02/0212 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 |
| 12/02/0212 February 2002 | VARYING SHARE RIGHTS AND NAMES |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | NEW DIRECTOR APPOINTED |
| 12/02/0212 February 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 03/05/013 May 2001 | RETURN MADE UP TO 13/04/01; FULL LIST OF MEMBERS |
| 18/04/0018 April 2000 | SECRETARY RESIGNED |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 18/04/0018 April 2000 | NEW SECRETARY APPOINTED |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 13/04/0013 April 2000 | Incorporation |
| 13/04/0013 April 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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