PANMURE INSTRUMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/02/194 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/12/1820 December 2018 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00018250 |
| 27/09/1827 September 2018 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 08/08/188 August 2018 | REGISTERED OFFICE CHANGED ON 08/08/2018 FROM ORWELL HOUSE, 50 HIGH STREET HUNGERFORD BERKS. RG17 0NE |
| 03/08/183 August 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 03/08/183 August 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 03/08/183 August 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 23/04/1823 April 2018 | CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES |
| 06/09/176 September 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 12/05/1712 May 2017 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 11/11/1611 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 21/04/1621 April 2016 | Annual return made up to 5 April 2016 with full list of shareholders |
| 21/04/1621 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN SMITH / 10/12/2015 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 02/12/152 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 14/04/1514 April 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 11/12/1411 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 16/04/1416 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 13/05/1313 May 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 09/04/139 April 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 17/05/1217 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 01/09/111 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 05/04/115 April 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 25/01/1125 January 2011 | Annual return made up to 3 November 2010 with full list of shareholders |
| 02/12/102 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 11/08/1011 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ROGER TUFF |
| 05/11/095 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOHN SMITH / 02/11/2009 |
| 05/11/095 November 2009 | Annual return made up to 3 November 2009 with full list of shareholders |
| 20/07/0920 July 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 12/01/0912 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 12/11/0812 November 2008 | RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS |
| 07/12/077 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 15/11/0715 November 2007 | RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS |
| 15/11/0715 November 2007 | REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 11 SARUM WAY HUNGERFORD BERKSHIRE RG17 0LJ |
| 21/04/0721 April 2007 | NEW DIRECTOR APPOINTED |
| 10/11/0610 November 2006 | RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/03/068 March 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/11/0523 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/11/057 November 2005 | RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS |
| 10/11/0410 November 2004 | RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS |
| 13/10/0413 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/12/031 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 18/11/0318 November 2003 | RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS |
| 13/08/0313 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/11/0227 November 2002 | ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 |
| 12/11/0212 November 2002 | RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 |
| 06/12/016 December 2001 | RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 |
| 28/11/0028 November 2000 | FULL ACCOUNTS MADE UP TO 31/01/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS |
| 09/11/009 November 2000 | REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 11 SARUM WAY HUNGERFORD BERKSHIRE RG17 0LJ |
| 29/11/9929 November 1999 | RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | FULL ACCOUNTS MADE UP TO 31/01/99 |
| 24/02/9924 February 1999 | DIRECTOR RESIGNED |
| 17/12/9817 December 1998 | RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/01/98 |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | NEW DIRECTOR APPOINTED |
| 05/02/985 February 1998 | SECRETARY RESIGNED |
| 05/02/985 February 1998 | DIRECTOR RESIGNED |
| 05/02/985 February 1998 | NEW SECRETARY APPOINTED |
| 29/01/9829 January 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/01/98 |
| 08/01/988 January 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 11/12/9711 December 1997 | RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS |
| 27/02/9727 February 1997 | RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/11/9523 November 1995 | RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS |
| 06/10/956 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 01/12/941 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 15/11/9415 November 1994 | RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS |
| 17/11/9317 November 1993 | RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS |
| 12/10/9312 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 |
| 02/11/922 November 1992 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/922 November 1992 | RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS |
| 28/09/9228 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 05/12/915 December 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 19/11/9119 November 1991 | RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS |
| 14/12/9014 December 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 07/12/907 December 1990 | RETURN MADE UP TO 03/11/90; FULL LIST OF MEMBERS |
| 14/12/8914 December 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 14/12/8914 December 1989 | RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS |
| 14/12/8814 December 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 |
| 11/05/8811 May 1988 | IC INCREASED £600006000 16/03/88 |
| 18/03/8818 March 1988 | RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS |
| 09/03/889 March 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 |
| 28/04/8728 April 1987 | RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS |
| 08/04/878 April 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 07/08/807 August 1980 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/04/7826 April 1978 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/727 January 1972 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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