P M G DEVELOPMENTS PLC

Company number 03392107 ·

Dissolved

89 filings

Date Filing
2 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 View document
2 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
2 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8 View document
2 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 View document
2 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
2 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 View document
2 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 View document
2 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 View document
2 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
2 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
2 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
2 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
2 May 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
16 Apr 2014 REGISTERED OFFICE CHANGED ON 16/04/2014 FROM · 2A OAK TREE COURT · MULBERRY DRIVE, CARDIFF GATE BUSINESS PARK · CARDIFF · CF23 8RS · WALES View document
15 Apr 2014 SPECIAL RESOLUTION TO WIND UP View document
15 Apr 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
15 Apr 2014 DECLARATION OF SOLVENCY View document
28 Jan 2014 FULL ACCOUNTS MADE UP TO 31/07/13 View document
22 Oct 2013 REGISTERED OFFICE CHANGED ON 22/10/2013 FROM · 1 CALLAGHAN SQUARE · CARDIFF · CF10 5BT View document
19 Jul 2013 Annual return made up to 6 July 2013 with full list of shareholders View document
30 Jan 2013 FULL ACCOUNTS MADE UP TO 31/07/12 View document
8 Aug 2012 Annual return made up to 6 July 2012 with full list of shareholders View document
27 Jan 2012 FULL ACCOUNTS MADE UP TO 31/07/11 View document
12 Jul 2011 Annual return made up to 6 July 2011 with full list of shareholders View document
25 Jan 2011 FULL ACCOUNTS MADE UP TO 31/07/10 View document
14 Jul 2010 06/07/10 NO CHANGES View document
4 Feb 2010 FULL ACCOUNTS MADE UP TO 31/07/09 View document
15 Jul 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS View document
3 Mar 2009 FULL ACCOUNTS MADE UP TO 31/07/08 View document
28 Aug 2008 RETURN MADE UP TO 20/06/08; NO CHANGE OF MEMBERS View document
21 Feb 2008 FULL ACCOUNTS MADE UP TO 31/07/07 View document
16 Aug 2007 RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS View document
22 Feb 2007 FULL ACCOUNTS MADE UP TO 31/07/06 View document
7 Jul 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS View document
23 May 2006 DIRECTOR'S PARTICULARS CHANGED View document
11 Nov 2005 FULL ACCOUNTS MADE UP TO 31/07/05 View document
2 Jul 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS View document
11 Oct 2004 FULL ACCOUNTS MADE UP TO 31/07/04 View document
16 Jul 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS View document
20 Jan 2004 � IC 1500000/895000 30/12/03 � SR 605000@1=605000 View document
20 Jan 2004 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
27 Nov 2003 REGISTERED OFFICE CHANGED ON 27/11/03 FROM: G OFFICE CHANGED 27/11/03 6 PARK PLACE CARDIFF CF1 3DP View document
22 Nov 2003 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
6 Nov 2003 FULL ACCOUNTS MADE UP TO 31/07/03 View document
14 Oct 2003 PARTICULARS OF MORTGAGE/CHARGE View document
11 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
17 Jun 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS View document
9 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
9 May 2003 PARTICULARS OF MORTGAGE/CHARGE View document
24 Dec 2002 NEW DIRECTOR APPOINTED View document
8 Nov 2002 FULL ACCOUNTS MADE UP TO 31/07/02 View document
6 Jul 2002 RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS View document
30 Oct 2001 FULL ACCOUNTS MADE UP TO 31/07/01 View document
3 Jul 2001 RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS View document
28 Dec 2000 FULL ACCOUNTS MADE UP TO 31/07/00 View document
20 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
20 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
30 Sep 2000 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jun 2000 RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS View document
20 Dec 1999 FULL ACCOUNTS MADE UP TO 31/07/99 View document
8 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
8 Jul 1999 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jun 1999 RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS View document
24 May 1999 PARTICULARS OF MORTGAGE/CHARGE View document
8 Oct 1998 FULL ACCOUNTS MADE UP TO 31/07/98 View document
22 Jun 1998 RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS View document
22 Jun 1998 NC INC ALREADY ADJUSTED 02/04/98 View document
22 Jun 1998 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 02/04/98 View document
22 Jun 1998 � NC 1200000/1500000 02/0 View document
16 Jun 1998 ACC. REF. DATE EXTENDED FROM 30/06/98 TO 31/07/98 View document
8 Jan 1998 NC INC ALREADY ADJUSTED 05/12/97 View document
7 Jan 1998 PARTICULARS OF MORTGAGE/CHARGE View document
22 Dec 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 15/10/97 View document
22 Dec 1997 � NC 600000/900000 15/10/97 View document
22 Dec 1997 NC INC ALREADY ADJUSTED 25/07/97 View document
22 Dec 1997 NC INC ALREADY ADJUSTED 15/10/97 View document
22 Dec 1997 � NC 900000/1200000 05/1 View document
22 Dec 1997 � NC 50000/600000 25/07/97 View document
22 Dec 1997 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 05/12/97 View document
22 Dec 1997 DISAPPLICATION OF PRE-EMPTION RIGHTS 25/07/97 View document
8 Aug 1997 PARTICULARS OF MORTGAGE/CHARGE View document
31 Jul 1997 NEW DIRECTOR APPOINTED View document
31 Jul 1997 REGISTERED OFFICE CHANGED ON 31/07/97 FROM: G OFFICE CHANGED 31/07/97 110 WHITCHURCH ROAD CARDIFF CF4 3LY View document
31 Jul 1997 DIRECTOR RESIGNED View document
31 Jul 1997 SECRETARY RESIGNED View document
31 Jul 1997 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
20 Jun 1997 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document