PANMURE INSTRUMENTS LIMITED

Company number 01037491 ·

Dissolved

95 filings

Date Filing
4 Feb 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
20 Dec 2018 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00018250 View document
27 Sep 2018 NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 View document
8 Aug 2018 REGISTERED OFFICE CHANGED ON 08/08/2018 FROM ORWELL HOUSE, 50 HIGH STREET HUNGERFORD BERKS. RG17 0NE View document
3 Aug 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
3 Aug 2018 EXTRAORDINARY RESOLUTION TO WIND UP View document
3 Aug 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
23 Apr 2018 CONFIRMATION STATEMENT MADE ON 05/04/18, NO UPDATES View document
6 Sep 2017 31/03/17 TOTAL EXEMPTION FULL View document
12 May 2017 CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
11 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
21 Apr 2016 Annual return made up to 5 April 2016 with full list of shareholders View document
21 Apr 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR LESLIE JOHN SMITH / 10/12/2015 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
2 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
14 Apr 2015 Annual return made up to 5 April 2015 with full list of shareholders View document
11 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
16 Apr 2014 Annual return made up to 5 April 2014 with full list of shareholders View document
13 May 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
9 Apr 2013 Annual return made up to 5 April 2013 with full list of shareholders View document
18 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
17 May 2012 Annual return made up to 5 April 2012 with full list of shareholders View document
1 Sep 2011 Annual accounts, small company total exemption, made up to 31 March 2011 · 6 pages View document
5 Apr 2011 Annual return made up to 5 April 2011 with full list of shareholders View document
25 Jan 2011 Annual return made up to 3 November 2010 with full list of shareholders View document
2 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
11 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR ROGER TUFF · 1 page View document
5 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE JOHN SMITH / 02/11/2009 · 2 pages View document
5 Nov 2009 Annual return made up to 3 November 2009 with full list of shareholders View document
20 Jul 2009 31/03/09 TOTAL EXEMPTION FULL View document
12 Jan 2009 31/03/08 TOTAL EXEMPTION FULL View document
12 Nov 2008 RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS View document
7 Dec 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 View document
15 Nov 2007 RETURN MADE UP TO 03/11/07; FULL LIST OF MEMBERS View document
15 Nov 2007 REGISTERED OFFICE CHANGED ON 15/11/07 FROM: 11 SARUM WAY HUNGERFORD BERKSHIRE RG17 0LJ View document
21 Apr 2007 NEW DIRECTOR APPOINTED View document
10 Nov 2006 RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS View document
1 Nov 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 View document
8 Mar 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
23 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 View document
7 Nov 2005 RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS View document
10 Nov 2004 RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS View document
13 Oct 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 View document
1 Dec 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
18 Nov 2003 RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS View document
13 Aug 2003 PARTICULARS OF MORTGAGE/CHARGE View document
27 Nov 2002 ACC. REF. DATE EXTENDED FROM 31/01/03 TO 31/03/03 View document
12 Nov 2002 RETURN MADE UP TO 03/11/02; FULL LIST OF MEMBERS View document
5 Nov 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View document
6 Dec 2001 RETURN MADE UP TO 03/11/01; FULL LIST OF MEMBERS View document
22 Nov 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/01 View document
28 Nov 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
9 Nov 2000 RETURN MADE UP TO 03/11/00; FULL LIST OF MEMBERS View document
9 Nov 2000 REGISTERED OFFICE CHANGED ON 09/11/00 FROM: 11 SARUM WAY HUNGERFORD BERKSHIRE RG17 0LJ View document
29 Nov 1999 RETURN MADE UP TO 03/11/99; FULL LIST OF MEMBERS View document
22 Nov 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
24 Feb 1999 DIRECTOR RESIGNED View document
17 Dec 1998 RETURN MADE UP TO 03/11/98; FULL LIST OF MEMBERS View document
1 Dec 1998 FULL ACCOUNTS MADE UP TO 31/01/98 View document
5 Feb 1998 NEW DIRECTOR APPOINTED View document
5 Feb 1998 NEW DIRECTOR APPOINTED View document
5 Feb 1998 SECRETARY RESIGNED View document
5 Feb 1998 DIRECTOR RESIGNED View document
5 Feb 1998 NEW SECRETARY APPOINTED View document
29 Jan 1998 ACC. REF. DATE SHORTENED FROM 31/03/98 TO 31/01/98 View document
8 Jan 1998 FULL ACCOUNTS MADE UP TO 31/03/97 View document
11 Dec 1997 RETURN MADE UP TO 03/11/97; NO CHANGE OF MEMBERS View document
27 Feb 1997 RETURN MADE UP TO 03/11/96; FULL LIST OF MEMBERS View document
2 Feb 1997 FULL ACCOUNTS MADE UP TO 31/03/96 View document
23 Nov 1995 RETURN MADE UP TO 03/11/95; NO CHANGE OF MEMBERS View document
6 Oct 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 View document
1 Dec 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 View document
15 Nov 1994 RETURN MADE UP TO 03/11/94; NO CHANGE OF MEMBERS View document
17 Nov 1993 RETURN MADE UP TO 03/11/93; FULL LIST OF MEMBERS View document
12 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 View document
2 Nov 1992 SECRETARY'S PARTICULARS CHANGED View document
2 Nov 1992 RETURN MADE UP TO 03/11/92; NO CHANGE OF MEMBERS View document
28 Sep 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 View document
5 Dec 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 View document
19 Nov 1991 RETURN MADE UP TO 03/11/91; NO CHANGE OF MEMBERS View document
14 Dec 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 View document
7 Dec 1990 RETURN MADE UP TO 03/11/90; FULL LIST OF MEMBERS View document
14 Dec 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 View document
14 Dec 1989 RETURN MADE UP TO 03/11/89; FULL LIST OF MEMBERS View document
14 Dec 1988 RETURN MADE UP TO 07/12/88; FULL LIST OF MEMBERS View document
14 Dec 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88 View document
11 May 1988 IC INCREASED £600006000 16/03/88 View document
18 Mar 1988 RETURN MADE UP TO 10/12/87; FULL LIST OF MEMBERS View document
9 Mar 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87 View document
28 Apr 1987 RETURN MADE UP TO 30/12/86; FULL LIST OF MEMBERS View document
8 Apr 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 View document
7 Aug 1980 PARTICULARS OF MORTGAGE/CHARGE View document
26 Apr 1978 PARTICULARS OF MORTGAGE/CHARGE View document
7 Jan 1972 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document