PME TECHNICAL SERVICES LIMITED

Company number 00531085 · Monitor this company

Liquidation

208 filings

Date	Filing
19 Jul 2019	REGISTERED OFFICE CHANGED ON 19/07/2019 FROM CROWN HOUSE BIRCH STREET WOLVERHAMPTON WV1 4JX UNITED KINGDOM	View document
1 Oct 2018	PSC'S CHANGE OF PARTICULARS / DUDLEY BOWER GROUP PLC / 01/10/2018	View document
1 Oct 2018	REGISTERED OFFICE CHANGED ON 01/10/2018 FROM CARILLION HOUSE 84 SALOP STREET WOLVERHAMPTON WV3 0SR	View document
19 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR LEE MILLS	View document
7 Jun 2018	APPOINTMENT TERMINATED, SECRETARY WESTLEY MAFFEI	View document
7 Jun 2018	APPOINTMENT TERMINATED, DIRECTOR WESTLEY MAFFEI	View document
27 Mar 2018	ORDER OF COURT TO WIND UP	View document
16 Jan 2018	APPOINTMENT TERMINATED, DIRECTOR RICHARD HOWSON	View document
6 Oct 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
25 Sep 2017	APPOINTMENT TERMINATED, DIRECTOR ZAFAR KHAN	View document
10 Jul 2017	DIRECTOR APPOINTED MR WESTLEY MAFFEI	View document
10 Jul 2017	SECRETARY APPOINTED WESTLEY MAFFEI	View document
7 Jul 2017	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GEORGE	View document
7 Jul 2017	APPOINTMENT TERMINATED, SECRETARY TIMOTHY GEORGE	View document
31 Mar 2017	CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES	View document
10 Jan 2017	APPOINTMENT TERMINATED, DIRECTOR ALAN HAYWARD	View document
3 Jan 2017	DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 01/01/2017	View document
31 Oct 2016	APPOINTMENT TERMINATED, DIRECTOR RICHARD ADAM	View document
27 Oct 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 31/03/2014	View document
8 Oct 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
31 Mar 2016	Annual return made up to 31 March 2016 with full list of shareholders	View document
8 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
7 Apr 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HAYWARD / 02/03/2015	View document
31 Mar 2015	Annual return made up to 31 March 2015 with full list of shareholders	View document
10 Mar 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR ZAFAR IQBAL KHAN / 02/03/2015	View document
9 Mar 2015	SECRETARY'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015	View document
9 Mar 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 02/03/2015	View document
9 Mar 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 02/03/2015	View document
6 Mar 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN HOWSON / 02/03/2015	View document
4 Mar 2015	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN ADAM / 02/03/2015	View document
2 Mar 2015	REGISTERED OFFICE CHANGED ON 02/03/2015 FROM 24 BIRCH STREET WOLVERHAMPTON WEST MIDLANDS WV1 4HY	View document
19 Dec 2014	AUDITOR'S RESIGNATION	View document
19 Dec 2014	AUDITOR'S RESIGNATION	View document
30 Jul 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
31 Mar 2014	Annual return made up to 31 March 2014 with full list of shareholders	View document
24 Jan 2014	DIRECTOR APPOINTED MR ALAN HAYWARD	View document
23 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR NEIL SPANN	View document
10 Jan 2014	APPOINTMENT TERMINATED, DIRECTOR EMMA MERCER	View document
10 Jan 2014	DIRECTOR APPOINTED MR ZAFAR IQBAL KHAN	View document
2 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
2 Apr 2013	Annual return made up to 31 March 2013 with full list of shareholders	View document
29 Aug 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL SPANN / 29/08/2012	View document
21 May 2012	SECRETARY APPOINTED MR TIMOTHY FRANCIS GEORGE	View document
21 May 2012	APPOINTMENT TERMINATED, SECRETARY CARILLION SECRETARIAT LIMITED	View document
11 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
5 Apr 2012	Annual return made up to 31 March 2012 with full list of shareholders	View document
6 Feb 2012	DIRECTOR APPOINTED RICHARD JOHN HOWSON · 2 pages	View document
19 Dec 2011	DIRECTOR APPOINTED MR NEIL SPANN	View document
16 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES MILLS / 01/12/2011	View document
16 Dec 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY FRANCIS GEORGE / 01/12/2011	View document
14 Dec 2011	DIRECTOR APPOINTED RICHARD JOHN ADAM	View document
14 Dec 2011	DIRECTOR APPOINTED EMMA MERCER	View document
5 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
31 Mar 2011	Annual return made up to 31 March 2011 with full list of shareholders	View document
8 Jun 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
1 Apr 2010	Annual return made up to 31 March 2010 with full list of shareholders	View document
27 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
7 Apr 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS	View document
3 Sep 2008	DIRECTOR APPOINTED TIMOTHY FRANCIS GEORGE	View document
3 Sep 2008	DIRECTOR APPOINTED LEE JAMES MILLS	View document
3 Sep 2008	APPOINTMENT TERMINATED DIRECTOR CARILLION MANAGEMENT LIMITED	View document
3 Jul 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
7 Apr 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS	View document
12 Dec 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
20 Apr 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS	View document
8 Mar 2007	FULL ACCOUNTS MADE UP TO 31/12/05	View document
6 Dec 2006	SECRETARY'S PARTICULARS CHANGED	View document
6 Dec 2006	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jun 2006	COMPANY NAME CHANGED CARILLION TECHNICAL SERVICES LIM ITED CERTIFICATE ISSUED ON 21/06/06	View document
24 May 2006	COMPANY NAME CHANGED MOWLEM TECHNICAL SERVICES LIMITE D CERTIFICATE ISSUED ON 24/05/06	View document
22 May 2006	REGISTERED OFFICE CHANGED ON 22/05/06 FROM: WHITE LION COURT SWAN STREET ISLEWORTH MIDDLESEX TW7 6RN	View document
11 May 2006	FULL ACCOUNTS MADE UP TO 31/12/04	View document
6 Apr 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS	View document
25 Nov 2005	NEW DIRECTOR APPOINTED	View document
25 Nov 2005	DIRECTOR RESIGNED	View document
25 Nov 2005	DIRECTOR RESIGNED	View document
24 Nov 2005	SECRETARY RESIGNED	View document
24 Nov 2005	DIRECTOR RESIGNED	View document
24 Nov 2005	NEW SECRETARY APPOINTED	View document
13 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
27 May 2005	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS	View document
6 Sep 2004	DIRECTOR RESIGNED	View document
28 Jul 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
27 Apr 2004	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS	View document
17 Mar 2004	DIRECTOR RESIGNED	View document
10 Feb 2004	COMPANY NAME CHANGED DUDLEY BOWER SERVICES LIMITED CERTIFICATE ISSUED ON 10/02/04	View document
3 Nov 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
30 Apr 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS	View document
3 Feb 2003	DIRECTOR RESIGNED	View document
29 Nov 2002	NEW DIRECTOR APPOINTED	View document
30 Oct 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
6 Jun 2002	DIRECTOR RESIGNED	View document
3 Apr 2002	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS	View document
7 Nov 2001	S366A DISP HOLDING AGM 15/10/01	View document
15 Oct 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
7 Jun 2001	NEW DIRECTOR APPOINTED	View document
10 Apr 2001	RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS	View document
9 Apr 2001	DIRECTOR RESIGNED	View document
12 Mar 2001	AUDITOR'S RESIGNATION	View document
13 Feb 2001	SECRETARY RESIGNED	View document
30 Jan 2001	ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00	View document
25 Jan 2001	ADOPT ARTICLES 02/01/01	View document
5 Jan 2001	NEW DIRECTOR APPOINTED	View document
14 Aug 2000	COMPANY NAME CHANGED DUDLEY BOWER BUILDING SERVICES L TD CERTIFICATE ISSUED ON 15/08/00	View document
10 Aug 2000	NEW DIRECTOR APPOINTED	View document
10 Aug 2000	REGISTERED OFFICE CHANGED ON 10/08/00 FROM: "BOWER HOUSE" 66-67 COLEBROOKE ROW LONDON N1 8BG	View document
10 Aug 2000	DIRECTOR RESIGNED	View document
10 Aug 2000	NEW SECRETARY APPOINTED	View document
4 Aug 2000	FULL ACCOUNTS MADE UP TO 31/03/00	View document
2 May 2000	RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS	View document
25 Jan 2000	NEW DIRECTOR APPOINTED	View document
6 Sep 1999	FULL ACCOUNTS MADE UP TO 31/03/99	View document
26 Apr 1999	RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS	View document
10 Nov 1998	RETURN MADE UP TO 29/10/98; FULL LIST OF MEMBERS	View document
21 Oct 1998	FULL ACCOUNTS MADE UP TO 31/03/98	View document
8 May 1998	NEW SECRETARY APPOINTED	View document
8 May 1998	SECRETARY RESIGNED	View document
27 Nov 1997	FULL ACCOUNTS MADE UP TO 31/05/97	View document
12 Nov 1997	RETURN MADE UP TO 29/10/97; FULL LIST OF MEMBERS	View document
12 Nov 1997	NEW DIRECTOR APPOINTED	View document
6 Jun 1997	ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98	View document
20 Nov 1996	RETURN MADE UP TO 29/10/96; FULL LIST OF MEMBERS	View document
8 Oct 1996	FULL ACCOUNTS MADE UP TO 31/05/96	View document
9 Aug 1996	SECRETARY'S PARTICULARS CHANGED	View document
24 Nov 1995	RETURN MADE UP TO 29/10/95; FULL LIST OF MEMBERS	View document
30 Oct 1995	COMPANY NAME CHANGED DUDLEY BOWER MIDLANDS (INC.R.H. MURCOTT) LTD. CERTIFICATE ISSUED ON 31/10/95	View document
27 Oct 1995	DIRECTOR RESIGNED	View document
27 Oct 1995	288 · 6 pages	View document
27 Oct 1995	NEW DIRECTOR APPOINTED	View document
27 Oct 1995	NEW DIRECTOR APPOINTED	View document
14 Sep 1995	FULL ACCOUNTS MADE UP TO 31/05/95	View document
29 Jun 1995	DIRECTOR RESIGNED	View document
8 Feb 1995	ALTER MEM AND ARTS 31/01/95	View document
12 Jan 1995	NEW DIRECTOR APPOINTED	View document
12 Jan 1995	288 · 6 pages	View document
12 Jan 1995	DIRECTOR RESIGNED	View document
6 Jan 1995	Resolutions · 1 page	View document
6 Jan 1995	£ NC 50000/100000 14/12	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 36 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
14 Nov 1994	363X · 8 pages	View document
14 Nov 1994	RETURN MADE UP TO 29/10/94; FULL LIST OF MEMBERS	View document
5 Oct 1994	Full accounts made up to 1994-05-31 · 14 pages	View document
5 Oct 1994	FULL ACCOUNTS MADE UP TO 31/05/94	View document
6 Jun 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
9 Mar 1994	Certificate of change of name	View document
9 Mar 1994	Certificate of change of name · 2 pages	View document
9 Mar 1994	COMPANY NAME CHANGED R.H. MURCOTT LIMITED CERTIFICATE ISSUED ON 10/03/94	View document
16 Nov 1993	363X · 6 pages	View document
16 Nov 1993	RETURN MADE UP TO 29/10/93; NO CHANGE OF MEMBERS	View document
25 Oct 1993	Full accounts made up to 1993-05-31 · 15 pages	View document
25 Oct 1993	FULL ACCOUNTS MADE UP TO 31/05/93	View document
27 Nov 1992	FULL ACCOUNTS MADE UP TO 31/05/92	View document
27 Nov 1992	Full accounts made up to 1992-05-31 · 15 pages	View document
12 Nov 1992	RETURN MADE UP TO 29/10/92; FULL LIST OF MEMBERS	View document
12 Nov 1992	363X · 4 pages	View document
13 Dec 1991	288 · 2 pages	View document
13 Dec 1991	SECRETARY'S PARTICULARS CHANGED	View document
27 Nov 1991	363B · 6 pages	View document
27 Nov 1991	RETURN MADE UP TO 29/10/91; NO CHANGE OF MEMBERS	View document
8 Nov 1991	FULL ACCOUNTS MADE UP TO 31/05/91	View document
8 Nov 1991	Full accounts made up to 1991-05-31 · 16 pages	View document
6 Aug 1991	288 · 2 pages	View document
6 Aug 1991	SECRETARY'S PARTICULARS CHANGED	View document
15 Nov 1990	FULL ACCOUNTS MADE UP TO 31/05/90	View document
15 Nov 1990	Full accounts made up to 1990-05-31 · 13 pages	View document
8 Nov 1990	363 · 4 pages	View document
8 Nov 1990	RETURN MADE UP TO 29/10/90; FULL LIST OF MEMBERS	View document
6 Nov 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
6 Nov 1990	288 · 2 pages	View document
31 May 1990	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
31 May 1990	288 · 2 pages	View document
9 May 1990	Full accounts made up to 1989-05-31 · 6 pages	View document
9 May 1990	FULL ACCOUNTS MADE UP TO 31/05/89	View document
2 Jan 1990	AUDITOR'S RESIGNATION	View document
2 Jan 1990	Auditor's resignation · 1 page	View document
18 Dec 1989	RETURN MADE UP TO 02/11/89; FULL LIST OF MEMBERS	View document
18 Dec 1989	363 · 4 pages	View document
6 Jul 1989	ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05	View document
22 Jun 1989	287 · 1 page	View document
22 Jun 1989	REGISTERED OFFICE CHANGED ON 22/06/89 FROM: 25C MONARCH WAY LOUGHBOROUGH LEICESTERSHIRE LE11 0XG	View document
14 Apr 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Apr 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Apr 1989	403A · 4 pages	View document
14 Apr 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
14 Apr 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
15 Feb 1989	NEW DIRECTOR APPOINTED	View document
15 Feb 1989	288 · 4 pages	View document
15 Feb 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
7 Dec 1988	Accounts for a small company made up to 1988-03-31 · 6 pages	View document
7 Dec 1988	RETURN MADE UP TO 25/07/88; NO CHANGE OF MEMBERS	View document
7 Dec 1988	363 · 4 pages	View document
7 Dec 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/88	View document
10 Feb 1988	RETURN MADE UP TO 31/08/87; FULL LIST OF MEMBERS	View document
10 Feb 1988	363 · 4 pages	View document
1 Feb 1988	Accounts for a small company made up to 1987-03-31 · 6 pages	View document
1 Feb 1988	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/87	View document
22 Apr 1987	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86	View document
22 Apr 1987	Accounts for a small company made up to 1986-03-31 · 6 pages	View document
24 Nov 1986	RETURN MADE UP TO 31/05/86; FULL LIST OF MEMBERS	View document
24 Nov 1986	RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS	View document
24 Nov 1986	363 · 8 pages	View document
24 Oct 1986	395 · 3 pages	View document
24 Oct 1986	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jun 1986	287 · 1 page	View document
19 Jun 1986	REGISTERED OFFICE CHANGED ON 19/06/86 FROM: GREAT CENTRAL ROAD LOUGHBOROUGH LEICESTERSHIRE	View document
22 May 1986	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85	View document
22 May 1986	Accounts for a small company made up to 1985-03-31 · 6 pages	View document