PM PAYROLL LTD

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Company Documents

DateDescription
02/11/242 November 2024 Liquidators' statement of receipts and payments to 2024-09-03

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19/09/2319 September 2023 Statement of affairs

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19/09/2319 September 2023 Resolutions

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19/09/2319 September 2023 Resolutions

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19/09/2319 September 2023 Registered office address changed from Unit 77 Cariocca Business Park 2 Sawley Road Manchester M40 8BB England to Wilson Field Limited, the Manor House 260 Ecclesall Road South Sheffield S11 9PS on 2023-09-19

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19/09/2319 September 2023 Appointment of a voluntary liquidator

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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09/09/239 September 2023 Compulsory strike-off action has been suspended

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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01/08/231 August 2023 First Gazette notice for compulsory strike-off

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28/02/2328 February 2023 Previous accounting period shortened from 2022-05-31 to 2022-05-30

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30/03/2230 March 2022 Termination of appointment of Ewelina Paterek-Peruta as a director on 2022-03-30

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30/03/2230 March 2022 Appointment of Mr Adam Peruta as a director on 2022-03-30

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25/02/2225 February 2022 Certificate of change of name

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24/02/2224 February 2022 Total exemption full accounts made up to 2021-05-31

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25/07/2125 July 2021 Confirmation statement made on 2021-07-01 with updates

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31/05/2131 May 2021 Annual accounts for year ending 31 May 2021

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27/04/2127 April 2021 31/05/20 TOTAL EXEMPTION FULL

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17/07/2017 July 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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20/05/2020 May 2020 REGISTERED OFFICE CHANGED ON 20/05/2020 FROM 197 THORNLEY LANE SOUTH STOCKPORT SK5 6QG ENGLAND

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19/03/2019 March 2020 APPOINTMENT TERMINATED, DIRECTOR ADAM PERUTA

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19/03/2019 March 2020 DIRECTOR APPOINTED MRS EWELINA PATEREK-PERUTA

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28/02/2028 February 2020 31/05/19 TOTAL EXEMPTION FULL

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01/07/191 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, WITH UPDATES

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31/05/1931 May 2019 Annual accounts for year ending 31 May 2019

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16/05/1916 May 2019 CONFIRMATION STATEMENT MADE ON 04/05/19, WITH UPDATES

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11/03/1911 March 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/03/1911 March 2019 COMPANY NAME CHANGED P&M CONSTRUCTION GROUP LIMITED CERTIFICATE ISSUED ON 11/03/19

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08/02/198 February 2019 31/05/18 TOTAL EXEMPTION FULL

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31/05/1831 May 2018 Annual accounts for year ending 31 May 2018

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17/05/1817 May 2018 CONFIRMATION STATEMENT MADE ON 04/05/18, WITH UPDATES

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08/05/178 May 2017 COMPANY NAME CHANGED P&M CONSTRUCTIONS GROUP LIMITED CERTIFICATE ISSUED ON 08/05/17

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05/05/175 May 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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