PMD (NI) LTD

Company Documents

DateDescription
02/12/242 December 2024 Final Gazette dissolved following liquidation

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02/12/242 December 2024 Final Gazette dissolved following liquidation

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02/09/242 September 2024 Return of final meeting in a members' voluntary winding up

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02/09/242 September 2024 Statement of receipts and payments to 2024-07-31

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15/02/2415 February 2024 Registered office address changed from 27-29 Gordon Street Belfast BT1 2LG to Centrepoint 24 Ormeau Avenue Belfast BT2 8HS on 2024-02-15

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01/02/241 February 2024 Resolutions

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01/02/241 February 2024 Resolutions

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01/02/241 February 2024 Declaration of solvency

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30/01/2430 January 2024 Appointment of a liquidator

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13/12/2313 December 2023 Total exemption full accounts made up to 2023-03-31

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19/10/2319 October 2023 Termination of appointment of Kay Mcdermott as a secretary on 2023-08-28

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19/10/2319 October 2023 Confirmation statement made on 2023-10-19 with no updates

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10/08/2310 August 2023 Previous accounting period shortened from 2023-04-30 to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/12/2219 December 2022 Total exemption full accounts made up to 2022-04-30

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26/10/2226 October 2022 Confirmation statement made on 2022-10-19 with no updates

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30/04/2230 April 2022 Annual accounts for year ending 30 Apr 2022

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16/11/2116 November 2021 Total exemption full accounts made up to 2021-04-30

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04/11/214 November 2021 Confirmation statement made on 2021-10-19 with no updates

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30/04/2130 April 2021 Annual accounts for year ending 30 Apr 2021

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09/12/209 December 2020 30/04/20 TOTAL EXEMPTION FULL

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22/10/2022 October 2020 CONFIRMATION STATEMENT MADE ON 19/10/20, NO UPDATES

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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21/11/1921 November 2019 30/04/19 TOTAL EXEMPTION FULL

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24/10/1924 October 2019 CONFIRMATION STATEMENT MADE ON 19/10/19, NO UPDATES

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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05/02/195 February 2019 30/04/18 TOTAL EXEMPTION FULL

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13/11/1813 November 2018 CONFIRMATION STATEMENT MADE ON 19/10/18, NO UPDATES

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01/02/181 February 2018 30/04/17 TOTAL EXEMPTION FULL

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19/10/1719 October 2017 CONFIRMATION STATEMENT MADE ON 19/10/17, NO UPDATES

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02/02/172 February 2017 Annual accounts small company total exemption made up to 30 April 2016

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04/11/164 November 2016 CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES

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08/03/168 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL MCDERMOTT / 08/03/2016

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02/02/162 February 2016 Annual accounts small company total exemption made up to 30 April 2015

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09/12/159 December 2015 Annual return made up to 19 October 2015 with full list of shareholders

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30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 April 2014

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22/10/1422 October 2014 Annual return made up to 19 October 2014 with full list of shareholders

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04/02/144 February 2014 Annual accounts small company total exemption made up to 30 April 2013

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21/10/1321 October 2013 Annual return made up to 19 October 2013 with full list of shareholders

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28/01/1328 January 2013 Annual accounts small company total exemption made up to 30 April 2012

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22/10/1222 October 2012 Annual return made up to 19 October 2012 with full list of shareholders

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20/01/1220 January 2012 Annual accounts small company total exemption made up to 30 April 2011

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19/10/1119 October 2011 Annual return made up to 19 October 2011 with full list of shareholders

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29/10/1029 October 2010 Annual return made up to 19 October 2010 with full list of shareholders

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 30 April 2010

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06/02/106 February 2010 Annual accounts small company total exemption made up to 30 April 2009

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22/10/0922 October 2009 SECRETARY'S CHANGE OF PARTICULARS / KAY MCDERMOTT / 19/10/2009

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22/10/0922 October 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MCDERMOTT / 19/10/2009

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22/10/0922 October 2009 Annual return made up to 19 October 2009 with full list of shareholders

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17/12/0817 December 2008 30/04/08 ANNUAL ACCTS

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16/10/0816 October 2008 19/10/08 ANNUAL RETURN SHUTTLE

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01/03/081 March 2008 30/04/07 ANNUAL ACCTS

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01/11/071 November 2007 19/10/07 ANNUAL RETURN SHUTTLE

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17/07/0717 July 2007 CHANGE OF ARD

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28/11/0628 November 2006 CHANGE IN SIT REG ADD

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28/11/0628 November 2006 CHANGE OF DIRS/SEC

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28/11/0628 November 2006 CHANGE OF DIRS/SEC

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22/11/0622 November 2006 UPDATED MEM AND ARTS

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22/11/0622 November 2006 SPECIAL/EXTRA RESOLUTION

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16/11/0616 November 2006 CERT CHANGE

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16/11/0616 November 2006 RESOLUTION TO CHANGE NAME

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19/10/0619 October 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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