P&M HEATING AND MECHANICAL SERVICES LTD

Company Documents

DateDescription
06/07/216 July 2021 Final Gazette dissolved following liquidation

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06/07/216 July 2021 Final Gazette dissolved following liquidation

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10/09/1910 September 2019 NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00009683

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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

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07/12/187 December 2018 EXTRAORDINARY RESOLUTION TO WIND UP

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07/12/187 December 2018 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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07/12/187 December 2018 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES

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14/03/1814 March 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR IBRAHIM MATTHEW NORTHALL / 01/03/2018

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14/03/1814 March 2018 CESSATION OF MARTIN MCCRACKEN AS A PSC

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14/03/1814 March 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW DEAN NORTHALL

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19/10/1719 October 2017 31/07/17 UNAUDITED ABRIDGED

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27/03/1727 March 2017 31/07/16 UNAUDITED ABRIDGED

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23/03/1723 March 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN MCCRACKEN

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01/03/171 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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10/11/1610 November 2016 APPOINTMENT TERMINATED, DIRECTOR RONALD PICKUP

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27/06/1627 June 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DEAN NORTHALL / 29/04/2016

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27/06/1627 June 2016 Annual return made up to 27 June 2016 with full list of shareholders

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21/06/1621 June 2016 DIRECTOR APPOINTED MR MATTHEW DEAN NORTHALL

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20/06/1620 June 2016 DIRECTOR APPOINTED MR DANIEL JOHN NORTHALL

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20/06/1620 June 2016 APPOINTMENT TERMINATED, DIRECTOR PETER MCCRACKEN

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17/06/1617 June 2016 Annual return made up to 10 June 2016 with full list of shareholders

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29/01/1629 January 2016 Annual accounts small company total exemption made up to 31 July 2015

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11/06/1511 June 2015 Annual return made up to 10 June 2015 with full list of shareholders

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26/04/1526 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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12/03/1512 March 2015 APPOINTMENT TERMINATED, SECRETARY JULIE LANGFORD

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10/06/1410 June 2014 Annual return made up to 10 June 2014 with full list of shareholders

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23/02/1423 February 2014 Annual accounts small company total exemption made up to 31 July 2013

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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11/06/1311 June 2013 Annual return made up to 11 June 2013 with full list of shareholders

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14/04/1314 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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12/06/1212 June 2012 Annual return made up to 11 June 2012 with full list of shareholders

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23/03/1223 March 2012 Annual accounts small company total exemption made up to 31 July 2011

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21/06/1121 June 2011 Annual return made up to 11 June 2011 with full list of shareholders

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27/04/1127 April 2011 Annual accounts small company total exemption made up to 31 July 2010

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14/06/1014 June 2010 Annual return made up to 11 June 2010 with full list of shareholders

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MCCRACKEN / 11/06/2010

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11/06/1011 June 2010 SECRETARY'S CHANGE OF PARTICULARS / JULIE ELIZABETH LANGFORD / 04/02/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RALPH WILLIAM MCCRACKEN / 11/06/2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD GEORGE PICKUP / 11/06/2010

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26/04/1026 April 2010 Annual accounts small company total exemption made up to 31 July 2009

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23/06/0923 June 2009 RETURN MADE UP TO 14/06/09; FULL LIST OF MEMBERS

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13/04/0913 April 2009 Annual accounts small company total exemption made up to 31 July 2008

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21/11/0821 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / RONALD PICKUP / 07/10/2008

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23/06/0823 June 2008 RETURN MADE UP TO 14/06/08; FULL LIST OF MEMBERS

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19/02/0819 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07

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03/07/073 July 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS

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22/06/0722 June 2007 REGISTERED OFFICE CHANGED ON 22/06/07 FROM: 254 HINCKLEY ROAD NUNEATON WARWICKSHIRE CV11 6LN

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01/05/071 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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21/06/0621 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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16/06/0616 June 2006 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS

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28/07/0528 July 2005 DIRECTOR'S PARTICULARS CHANGED

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27/07/0527 July 2005 RETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS

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02/03/052 March 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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24/06/0424 June 2004 RETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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28/06/0328 June 2003 RETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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20/06/0220 June 2002 RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS

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31/05/0231 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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21/06/0121 June 2001 RETURN MADE UP TO 29/06/01; FULL LIST OF MEMBERS

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17/05/0117 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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13/09/0013 September 2000 ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/07/00

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22/06/0022 June 2000 RETURN MADE UP TO 29/06/00; FULL LIST OF MEMBERS

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05/05/005 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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20/08/9920 August 1999 RETURN MADE UP TO 29/06/99; FULL LIST OF MEMBERS

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11/09/9811 September 1998 NEW DIRECTOR APPOINTED

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04/09/984 September 1998 NEW SECRETARY APPOINTED

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04/09/984 September 1998 REGISTERED OFFICE CHANGED ON 04/09/98 FROM: 152 CITY ROAD LONDON EC1V 2NX

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04/09/984 September 1998 NEW DIRECTOR APPOINTED

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04/09/984 September 1998 NEW DIRECTOR APPOINTED

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10/07/9810 July 1998 DIRECTOR RESIGNED

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10/07/9810 July 1998 SECRETARY RESIGNED

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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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