P&M HEATING AND MECHANICAL SERVICES LTD
Company Documents
Date | Description |
---|---|
06/07/216 July 2021 | Final Gazette dissolved following liquidation |
06/07/216 July 2021 | Final Gazette dissolved following liquidation |
10/09/1910 September 2019 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009683 |
10/12/1810 December 2018 | REGISTERED OFFICE CHANGED ON 10/12/2018 FROM UNIT 26 EVANS BUSINESS CENTRE DUNNS CLOSE CALDWELL ROAD NUNEATON WARWICKSHIRE CV11 4NF |
07/12/187 December 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
07/12/187 December 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
07/12/187 December 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
14/03/1814 March 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
14/03/1814 March 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR IBRAHIM MATTHEW NORTHALL / 01/03/2018 |
14/03/1814 March 2018 | CESSATION OF MARTIN MCCRACKEN AS A PSC |
14/03/1814 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DEAN NORTHALL |
19/10/1719 October 2017 | 31/07/17 UNAUDITED ABRIDGED |
27/03/1727 March 2017 | 31/07/16 UNAUDITED ABRIDGED |
23/03/1723 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCCRACKEN |
01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
10/11/1610 November 2016 | APPOINTMENT TERMINATED, DIRECTOR RONALD PICKUP |
27/06/1627 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DEAN NORTHALL / 29/04/2016 |
27/06/1627 June 2016 | Annual return made up to 27 June 2016 with full list of shareholders |
21/06/1621 June 2016 | DIRECTOR APPOINTED MR MATTHEW DEAN NORTHALL |
20/06/1620 June 2016 | DIRECTOR APPOINTED MR DANIEL JOHN NORTHALL |
20/06/1620 June 2016 | APPOINTMENT TERMINATED, DIRECTOR PETER MCCRACKEN |
17/06/1617 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
29/01/1629 January 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
11/06/1511 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
26/04/1526 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
12/03/1512 March 2015 | APPOINTMENT TERMINATED, SECRETARY JULIE LANGFORD |
10/06/1410 June 2014 | Annual return made up to 10 June 2014 with full list of shareholders |
23/02/1423 February 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
31/07/1331 July 2013 | Annual accounts for year ending 31 Jul 2013 |
11/06/1311 June 2013 | Annual return made up to 11 June 2013 with full list of shareholders |
14/04/1314 April 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
31/07/1231 July 2012 | Annual accounts for year ending 31 Jul 2012 |
12/06/1212 June 2012 | Annual return made up to 11 June 2012 with full list of shareholders |
23/03/1223 March 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
21/06/1121 June 2011 | Annual return made up to 11 June 2011 with full list of shareholders |
27/04/1127 April 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
14/06/1014 June 2010 | Annual return made up to 11 June 2010 with full list of shareholders |
11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCCRACKEN / 11/06/2010 |
11/06/1011 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / JULIE ELIZABETH LANGFORD / 04/02/2010 |
11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RALPH WILLIAM MCCRACKEN / 11/06/2010 |
11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD GEORGE PICKUP / 11/06/2010 |
26/04/1026 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
23/06/0923 June 2009 | RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS |
13/04/0913 April 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
21/11/0821 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD PICKUP / 07/10/2008 |
23/06/0823 June 2008 | RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS |
19/02/0819 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
03/07/073 July 2007 | RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS |
22/06/0722 June 2007 | REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 254 HINCKLEY ROAD NUNEATON WARWICKSHIRE CV11 6LN |
01/05/071 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
21/06/0621 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
16/06/0616 June 2006 | RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS |
28/07/0528 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
27/07/0527 July 2005 | RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS |
02/03/052 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
24/06/0424 June 2004 | RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS |
04/05/044 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
28/06/0328 June 2003 | RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS |
30/04/0330 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
20/06/0220 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
31/05/0231 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
21/06/0121 June 2001 | RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS |
17/05/0117 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
13/09/0013 September 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00 |
22/06/0022 June 2000 | RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS |
05/05/005 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
20/08/9920 August 1999 | RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS |
11/09/9811 September 1998 | NEW DIRECTOR APPOINTED |
04/09/984 September 1998 | NEW SECRETARY APPOINTED |
04/09/984 September 1998 | REGISTERED OFFICE CHANGED ON 04/09/98 FROM: 152 CITY ROAD LONDON EC1V 2NX |
04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
04/09/984 September 1998 | NEW DIRECTOR APPOINTED |
10/07/9810 July 1998 | DIRECTOR RESIGNED |
10/07/9810 July 1998 | SECRETARY RESIGNED |
29/06/9829 June 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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