PMP CONSULTANCY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/11/215 November 2021 | Bona Vacantia disclaimer |
| 05/11/215 November 2021 | Bona Vacantia disclaimer |
| 13/10/1113 October 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 13/07/1113 July 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 11/02/1111 February 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/01/2011:LIQ. CASE NO.1 |
| 26/10/1026 October 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MAWSON / 01/03/2010 |
| 31/08/1031 August 2010 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 22/07/1022 July 2010 | REGISTERED OFFICE CHANGED ON 22/07/2010 FROM FIRST FLOOR 66-68 MARGARET STREET LONDON W1W 8SR |
| 21/07/1021 July 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009237,00008683 |
| 10/03/1010 March 2010 | DIRECTOR APPOINTED GRAHAM FARRANT |
| 03/12/093 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / ROBIN PATRICK THOMPSON / 16/11/2009 |
| 03/12/093 December 2009 | 16/11/09 CHANGES |
| 23/11/0923 November 2009 | CURREXT FROM 31/08/2009 TO 31/12/2009 |
| 15/10/0915 October 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/08/091 August 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 06/06/096 June 2009 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS; AMEND |
| 29/01/0929 January 2009 | REGISTERED OFFICE CHANGED ON 29/01/09 FROM: ACORN SUITE, GUARDIAN HOUSE BOROUGH ROAD GODALMING SURREY GU7 2AE |
| 15/01/0915 January 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 16/09/0816 September 2008 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 06/02/086 February 2008 | DIRECTOR RESIGNED |
| 06/02/086 February 2008 | NEW DIRECTOR APPOINTED |
| 29/01/0829 January 2008 | DIRECTOR RESIGNED |
| 25/09/0725 September 2007 | RETURN MADE UP TO 29/08/07; FULL LIST OF MEMBERS |
| 25/09/0725 September 2007 | REGISTERED OFFICE CHANGED ON 25/09/07 FROM: GUARDIAN HOUSE BOROUGH ROAD GODALMING SURREY GU7 2AE |
| 10/07/0710 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 24/10/0624 October 2006 | RETURN MADE UP TO 29/08/06; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: BIRTLEY COURTYARD BIRTLEY ROAD, BRAMLEY GUILDFORD SURREY GU5 0LA |
| 11/05/0611 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0612 April 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 13/02/0613 February 2006 | NEW DIRECTOR APPOINTED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 19/10/0519 October 2005 | RETURN MADE UP TO 29/08/05; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 20/09/0520 September 2005 | NEW DIRECTOR APPOINTED |
| 07/05/057 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/057 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/05/057 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/03/0522 March 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 16/03/0516 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0511 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/11/044 November 2004 | RETURN MADE UP TO 29/08/04; FULL LIST OF MEMBERS |
| 11/08/0411 August 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 29/08/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 25/09/0325 September 2003 | NEW DIRECTOR APPOINTED |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 01/05/031 May 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 20/01/0320 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/09/026 September 2002 | RETURN MADE UP TO 29/08/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0211 June 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 27/09/0127 September 2001 | RETURN MADE UP TO 29/08/01; FULL LIST OF MEMBERS |
| 23/05/0123 May 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 31/08/0031 August 2000 | RETURN MADE UP TO 29/08/00; FULL LIST OF MEMBERS |
| 07/04/007 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/03/0023 March 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 20/03/0020 March 2000 | REGISTERED OFFICE CHANGED ON 20/03/00 FROM: ENTERPRISE HOUSE GODALMING BUSINESS CENTRE WOOLSACK WAY GODALMING SURREY GU7 1XW |
| 06/10/996 October 1999 | RETURN MADE UP TO 29/08/99; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 28/09/9928 September 1999 | NEW DIRECTOR APPOINTED |
| 09/07/999 July 1999 | NEW DIRECTOR APPOINTED |
| 15/03/9915 March 1999 | FULL ACCOUNTS MADE UP TO 31/08/98 |
| 11/01/9911 January 1999 | SECRETARY RESIGNED |
| 07/12/987 December 1998 | NEW SECRETARY APPOINTED |
| 06/11/986 November 1998 | RETURN MADE UP TO 29/08/98; NO CHANGE OF MEMBERS |
| 06/10/986 October 1998 | REGISTERED OFFICE CHANGED ON 06/10/98 FROM: HITHERBURY HOUSE 97 PORTSMOUTH ROAD GUILDFORD SURREY GU2 5DL |
| 07/07/987 July 1998 | COMPANY NAME CHANGED PETER MANN PARTNERSHIP LIMITED CERTIFICATE ISSUED ON 08/07/98 |
| 21/04/9821 April 1998 | FULL ACCOUNTS MADE UP TO 31/08/97 |
| 15/09/9715 September 1997 | RETURN MADE UP TO 29/08/97; NO CHANGE OF MEMBERS |
| 18/07/9718 July 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9719 February 1997 | FULL ACCOUNTS MADE UP TO 31/08/96 |
| 30/09/9630 September 1996 | REGISTERED OFFICE CHANGED ON 30/09/96 FROM: G OFFICE CHANGED 30/09/96 KINGFISHERS EAST SHALFORD LANE GUILDFORD SURREY GU4 8AS |
| 30/09/9630 September 1996 | RETURN MADE UP TO 29/08/96; FULL LIST OF MEMBERS |
| 30/09/9630 September 1996 | SECRETARY RESIGNED |
| 19/07/9619 July 1996 | |
| 19/07/9619 July 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/07/9610 July 1996 | COMPANY NAME CHANGED STRATEGIC LIMITED CERTIFICATE ISSUED ON 11/07/96 |
| 09/07/969 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 17/06/96 |
| 01/07/961 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 17/06/96 |
| 01/07/961 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/95 |
| 22/09/9522 September 1995 | RETURN MADE UP TO 29/08/95; NO CHANGE OF MEMBERS |
| 22/06/9522 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/94 |
| 12/01/9512 January 1995 | REGISTERED OFFICE CHANGED ON 12/01/95 FROM: G OFFICE CHANGED 12/01/95 CREST HOUSE, 39, THAMES STREET, WEYBRIDGE, SURREY. KT13 8JG |
| 24/11/9424 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/09/9413 September 1994 | |
| 13/09/9413 September 1994 | RETURN MADE UP TO 29/08/94; FULL LIST OF MEMBERS |
| 19/05/9419 May 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/93 |
| 08/09/938 September 1993 | RETURN MADE UP TO 29/08/93; NO CHANGE OF MEMBERS |
| 08/09/938 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/938 September 1993 | |
| 05/09/935 September 1993 | REGISTERED OFFICE CHANGED ON 05/09/93 FROM: G OFFICE CHANGED 05/09/93 THE CROFT HULLBROOK LANE SHAMLEY GREEN SURREY GU5 0UQ |
| 12/07/9312 July 1993 | |
| 12/07/9312 July 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/06/9315 June 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92 |
| 15/06/9315 June 1993 | EXEMPTION FROM APPOINTING AUDITORS 10/06/93 |
| 14/09/9214 September 1992 | |
| 14/09/9214 September 1992 | RETURN MADE UP TO 29/08/92; FULL LIST OF MEMBERS |
| 16/09/9116 September 1991 | REGISTERED OFFICE CHANGED ON 16/09/91 FROM: G OFFICE CHANGED 16/09/91 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ |
| 16/09/9116 September 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/09/9116 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/08/9129 August 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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