PMA SYSTEMS (CRADLES) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 27/06/1327 June 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 06/06/136 June 2013 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 15/05/1315 May 2013 | STATEMENT OF AFFAIRS/4.19 |
| 09/05/139 May 2013 | REGISTERED OFFICE CHANGED ON 09/05/2013 FROM 6 HAZELWOOD ROAD NORTHAMPTON NORTHAMPTONSHIRE NN1 1LW |
| 02/05/132 May 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 02/05/132 May 2013 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/03/1312 March 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 05/07/125 July 2012 | Annual return made up to 28 June 2012 with full list of shareholders |
| 06/03/126 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 15/07/1115 July 2011 | Annual return made up to 28 June 2011 with full list of shareholders |
| 01/04/111 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 08/07/108 July 2010 | Annual return made up to 28 June 2010 with full list of shareholders |
| 18/03/1018 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 21/07/0921 July 2009 | RETURN MADE UP TO 28/06/09; FULL LIST OF MEMBERS |
| 22/04/0922 April 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 18/07/0818 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 14/05/0714 May 2007 | NEW SECRETARY APPOINTED |
| 14/05/0714 May 2007 | SECRETARY RESIGNED |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 03/11/063 November 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 30/08/0530 August 2005 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 25/06/0425 June 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 29/04/0429 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 02/04/032 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 22/11/0122 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 28/06/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 22/08/0022 August 2000 | RETURN MADE UP TO 28/06/00; FULL LIST OF MEMBERS |
| 12/06/0012 June 2000 | REGISTERED OFFICE CHANGED ON 12/06/00 FROM: 11A HIGH STREET LONG BUCKBY NORTHAMPTONSHIRE NN6 7RE |
| 01/02/001 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 01/09/991 September 1999 | RETURN MADE UP TO 28/06/99; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/12/9830 December 1998 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 28/06/98; FULL LIST OF MEMBERS |
| 16/01/9816 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 22/07/9722 July 1997 | RETURN MADE UP TO 28/06/97; NO CHANGE OF MEMBERS |
| 28/01/9728 January 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 08/07/968 July 1996 | RETURN MADE UP TO 28/06/96; NO CHANGE OF MEMBERS |
| 28/01/9628 January 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 08/08/958 August 1995 | RETURN MADE UP TO 28/06/95; FULL LIST OF MEMBERS |
| 31/01/9531 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 11/07/9411 July 1994 | RETURN MADE UP TO 28/06/94; NO CHANGE OF MEMBERS |
| 03/02/943 February 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 01/11/931 November 1993 | RETURN MADE UP TO 28/06/93; NO CHANGE OF MEMBERS; REGISTERED OFFICE CHANGED ON 01/11/93 |
| 01/11/931 November 1993 | REGISTERED OFFICE CHANGED ON 01/11/93 |
| 19/07/9319 July 1993 | REGISTERED OFFICE CHANGED ON 19/07/93 FROM: 9 BRINDLEY ROAD SOUTH EXHALL INDUSTRIAL ESTATE BATTON ROAD COVENTRY CV7 9EP |
| 11/05/9311 May 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/931 February 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 27/11/9227 November 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/11/9217 November 1992 | RETURN MADE UP TO 28/06/92; FULL LIST OF MEMBERS;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 17/11/9217 November 1992 | SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9215 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/01/922 January 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 04/10/914 October 1991 | COMPANY NAME CHANGED QUESTGRAPH LIMITED CERTIFICATE ISSUED ON 04/10/91 |
| 26/09/9126 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/09/9120 September 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/09/913 September 1991 | REGISTERED OFFICE CHANGED ON 03/09/91 FROM: 2 BACHES ST LONDON N1 6UB |
| 03/09/913 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 03/09/913 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/07/9118 July 1991 | ADOPT MEM AND ARTS 28/06/91 |
| 28/06/9128 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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