CompaniesInTheUK

P & M BOXES LIMITED

Company number 05183233 ·

Dissolved

26 filings

Date Filing
15 Feb 2011 STRUCK OFF AND DISSOLVED View document
2 Nov 2010 FIRST GAZETTE View document
29 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
25 Aug 2009 RETURN MADE UP TO 19/07/09; FULL LIST OF MEMBERS View document
19 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
22 Jul 2008 RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS View document
22 May 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
26 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
20 Jul 2007 RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS View document
25 Jul 2006 RETURN MADE UP TO 19/07/06; FULL LIST OF MEMBERS View document
8 May 2006 S366A DISP HOLDING AGM 27/04/06 View document
5 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
19 Sep 2005 RETURN MADE UP TO 19/07/05; FULL LIST OF MEMBERS View document
8 Oct 2004 NEW SECRETARY APPOINTED View document
8 Oct 2004 SECRETARY RESIGNED View document
6 Oct 2004 ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/10/05 View document
17 Sep 2004 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Sep 2004 DIRECTOR RESIGNED View document
15 Sep 2004 NEW SECRETARY APPOINTED View document
15 Sep 2004 NEW DIRECTOR APPOINTED View document
15 Sep 2004 SECRETARY RESIGNED View document
15 Sep 2004 ALTERATION TO MEMORANDUM AND ARTICLES View document
15 Sep 2004 Resolutions View document
8 Sep 2004 COMPANY NAME CHANGED PINTONE LIMITED CERTIFICATE ISSUED ON 08/09/04 View document
20 Aug 2004 REGISTERED OFFICE CHANGED ON 20/08/04 FROM: G OFFICE CHANGED 20/08/04 6-8 UNDERWOOD STREET LONDON N1 7JQ View document
19 Jul 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document