PMK LIMITED

Company number 03780335 ·

Dissolved

76 filings

Date Filing
28 Jan 2019 31/10/18 TOTAL EXEMPTION FULL View document
21 Jan 2019 REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 1ST FLOOR 34 FALCON COURT PRESTON FARM INDUSTRIAL ESTATE STOCKTON-ON-TEES TS18 3TX View document
17 Jan 2019 REGISTERED OFFICE CHANGED ON 17/01/2019 FROM 13A BEDALE HALL BEDALE NORTH YORKSHIRE DL8 1AA View document
14 Jan 2019 NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
14 Jan 2019 SPECIAL RESOLUTION TO WIND UP View document
14 Jan 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
31 Oct 2018 Annual accounts for the year ending 31 October 2018 View accounts
22 Aug 2018 CONFIRMATION STATEMENT MADE ON 22/08/18, WITH UPDATES View document
31 Jul 2018 31/10/17 TOTAL EXEMPTION FULL View document
13 Mar 2018 SECRETARY'S CHANGE OF PARTICULARS / AMY ROSELAND KING / 13/03/2018 View document
13 Mar 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES View document
31 Oct 2017 Annual accounts for the year ending 31 October 2017 View accounts
3 May 2017 Annual accounts, small company total exemption, made up to 31 October 2016 View document
3 Mar 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES View document
31 Oct 2016 Annual accounts for the year ending 31 October 2016 View accounts
21 Jun 2016 Annual return made up to 1 June 2016 with full list of shareholders View document
1 Feb 2016 Annual accounts, small company total exemption, made up to 31 October 2015 View document
31 Oct 2015 Annual accounts for the year ending 31 October 2015 View accounts
5 Jun 2015 Annual return made up to 1 June 2015 with full list of shareholders View document
30 Mar 2015 Annual accounts, small company total exemption, made up to 31 October 2014 View document
31 Oct 2014 Annual accounts for the year ending 31 October 2014 View accounts
22 Jul 2014 Annual accounts, small company total exemption, made up to 31 October 2013 View document
27 Jun 2014 Annual return made up to 1 June 2014 with full list of shareholders View document
23 Jun 2014 ADOPT ARTICLES 30/05/2014 View document
23 Jun 2014 STATEMENT OF COMPANY'S OBJECTS View document
23 Jun 2014 SHARE CAP LIMIT CEASE TO APPLY 30/05/2014 View document
10 Jun 2014 02/06/14 STATEMENT OF CAPITAL GBP 200 View document
10 Jun 2014 02/06/14 STATEMENT OF CAPITAL GBP 100 View document
31 Oct 2013 Annual accounts for the year ending 31 October 2013 View accounts
4 Jul 2013 Annual accounts, small company total exemption, made up to 31 October 2012 View document
27 Jun 2013 Annual return made up to 1 June 2013 with full list of shareholders View document
30 Jul 2012 Annual accounts, small company total exemption, made up to 31 October 2011 View document
29 Jun 2012 Annual return made up to 1 June 2012 with full list of shareholders View document
24 Jun 2011 Annual return made up to 1 June 2011 with full list of shareholders View document
10 May 2011 Annual accounts, small company total exemption, made up to 31 October 2010 · 6 pages View document
6 Jul 2010 Annual accounts, small company total exemption, made up to 31 October 2009 View document
18 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH WARD / 01/06/2010 · 2 pages View document
18 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MARTIN KING / 01/06/2010 View document
18 Jun 2010 Annual return made up to 1 June 2010 with full list of shareholders View document
20 Aug 2009 Annual accounts, small company total exemption, made up to 31 October 2008 View document
9 Jun 2009 RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS View document
3 Sep 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS; AMEND View document
1 Sep 2008 Annual accounts, small company total exemption, made up to 31 October 2007 View document
25 Jun 2008 RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS View document
24 Jun 2008 REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 13A BEDALE HALL NORTH END BEDALE NORTH YORKSHIRE DL8 AA View document
24 Jun 2008 REGISTERED OFFICE CHANGED ON 24/06/2008 FROM 11A BEDALE HALL BEDALE NORTH YORKSHIRE DL8 1AA View document
17 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
29 Aug 2007 RETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS View document
29 Aug 2007 RETURN MADE UP TO 14/06/07; FULL LIST OF MEMBERS; AMEND View document
28 Jun 2007 RETURN MADE UP TO 14/06/07; NO CHANGE OF MEMBERS View document
18 Jul 2006 RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS View document
29 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
6 Feb 2006 NEW DIRECTOR APPOINTED View document
26 Jan 2006 REDUCE ISSUED CAPITAL 23/11/05 View document
26 Jan 2006 £ IC 2/1 23/11/05 £ SR 1@1=1 View document
9 Jan 2006 NEW SECRETARY APPOINTED View document
9 Jan 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
9 Aug 2005 REGISTERED OFFICE CHANGED ON 09/08/05 FROM: ST. ANNES CROSS LITTLE HOLTBY NORTHALLERTON NORTH YORKSHIRE DL7 9LW View document
8 Jul 2005 RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS View document
20 Apr 2005 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/10/04 View document
2 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 View document
20 Aug 2004 RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS View document
10 Jun 2003 RETURN MADE UP TO 01/06/03; FULL LIST OF MEMBERS View document
30 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 View document
3 Jul 2002 RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS View document
1 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 View document
29 Jun 2001 RETURN MADE UP TO 01/06/01; FULL LIST OF MEMBERS View document
4 Apr 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
30 Jun 2000 RETURN MADE UP TO 01/06/00; FULL LIST OF MEMBERS View document
7 Jul 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
22 Jun 1999 SECRETARY RESIGNED View document
22 Jun 1999 REGISTERED OFFICE CHANGED ON 22/06/99 FROM: 229 NETHER STREET LONDON N3 1NT View document
22 Jun 1999 DIRECTOR RESIGNED View document
22 Jun 1999 NEW DIRECTOR APPOINTED View document
1 Jun 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document