P M WINE SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
15/01/1315 January 2013 | STRUCK OFF AND DISSOLVED |
02/10/122 October 2012 | FIRST GAZETTE |
20/07/1120 July 2011 | Annual return made up to 6 July 2011 with full list of shareholders |
31/05/1131 May 2011 | DIRECTOR APPOINTED MR PETER JOHN HOPKINS |
31/05/1131 May 2011 | APPOINTMENT TERMINATED, SECRETARY ANTHONY PROCTOR |
31/05/1131 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PROCTOR |
11/04/1111 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA SWALLOW |
11/04/1111 April 2011 | DIRECTOR APPOINTED MR ANTHONY PROCTOR |
11/04/1111 April 2011 | SECRETARY APPOINTED MR ANTHONY ANTHONY PROCTOR |
05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
15/03/1115 March 2011 | REGISTERED OFFICE CHANGED ON 15/03/2011 FROM WEST FARM EAVESTONE RIPON NORTH YORKSHIRE HG4 3HD |
12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BROWN |
12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR BROWN |
02/12/102 December 2010 | APPOINTMENT TERMINATED, SECRETARY TREVOR BROWN |
02/12/102 December 2010 | APPOINTMENT TERMINATED, SECRETARY TREVOR BROWN |
01/12/101 December 2010 | DIRECTOR APPOINTED MRS PATRICIA SWALLOW |
30/07/1030 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TREVOR FREDERICK BROWN / 26/07/2010 |
30/07/1030 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR TREVOR FREDERICK BROWN / 26/07/2010 |
06/07/106 July 2010 | Annual return made up to 6 July 2010 with full list of shareholders |
29/03/1029 March 2010 | DIRECTOR APPOINTED MR TREVOR FREDERICK BROWN |
29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE MOORSE |
29/03/1029 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JANE MOORSE |
29/03/1029 March 2010 | SECRETARY APPOINTED MR TREVOR FREDERICK BROWN |
09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY PROCTOR |
09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER HOPKINS |
09/11/099 November 2009 | DIRECTOR APPOINTED MISS JANE LOUISE MOORSE |
09/11/099 November 2009 | DIRECTOR APPOINTED MR ANTHONY PROCTOR |
09/11/099 November 2009 | CURREXT FROM 31/07/2010 TO 30/09/2010 |
27/10/0927 October 2009 | REGISTERED OFFICE CHANGED ON 27/10/2009 FROM MIDSTALL, RANDOLPHS FARM BEDLAM STREET HURSTPIERPOINT HASSOCKS WEST SUSSEX BN6 9EL UNITED KINGDOM |
20/10/0920 October 2009 | COMPANY NAME CHANGED PHEONIX OCEAN PROJECT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 20/10/09 |
20/10/0920 October 2009 | CHANGE OF NAME 14/10/2009 |
13/10/0913 October 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
01/10/091 October 2009 | DIRECTOR APPOINTED MR PETER JOHN HOPKINS |
22/07/0922 July 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
16/07/0916 July 2009 | REGISTERED OFFICE CHANGED ON 16/07/09 FROM: GISTERED OFFICE CHANGED ON 16/07/2009 FROM 93 BOHEMIA ROAD ST LEONARDS ON SEA EAST SUSSEX TN37 6RJ UNITED KINGDOM |
15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR JASON NICHOLLS |
15/07/0915 July 2009 | APPOINTMENT TERMINATED DIRECTOR NICOLA NICHOLLS |
06/07/096 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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