PMP NETWORK LIMITED

Company number 04791867 ·

Dissolved

83 filings

Date Filing
12 Apr 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
12 Jan 2012 RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 View document
15 Nov 2011 SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 View document
15 Nov 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009657,00008918 View document
15 Nov 2011 REGISTERED OFFICE CHANGED ON 15/11/2011 FROM 125 PORTLAND STREET MANCHESTER GREATER MANCHESTER M1 4QD UNITED KINGDOM View document
15 Nov 2011 DECLARATION OF SOLVENCY:LIQ. CASE NO.1 View document
11 Jul 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
24 Jun 2011 Annual return made up to 9 June 2011 with full list of shareholders View document
1 Nov 2010 APPOINTMENT TERMINATED, SECRETARY NANCY ARTELL View document
1 Nov 2010 SECRETARY APPOINTED MR IAN MICHAEL RICHARDSON View document
16 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
23 Jun 2010 Annual return made up to 9 June 2010 with full list of shareholders View document
10 Nov 2009 SECRETARY'S CHANGE OF PARTICULARS / MS NANCY LOUISE ARTELL / 10/11/2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / IAN MICHAEL RICHARDSON / 10/11/2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER WILLIAMSON GEE / 10/11/2009 View document
10 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID EDWARD COWIE / 10/11/2009 View document
1 Sep 2009 SECRETARY APPOINTED MS NANCY LOUISE ARTELL View document
1 Sep 2009 APPOINTMENT TERMINATED SECRETARY IAN RICHARDSON View document
3 Jul 2009 RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS View document
15 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
21 Dec 2008 DIRECTOR APPOINTED IAN MICHAEL RICHARDSON View document
12 Dec 2008 DIRECTOR RESIGNED ANTHONY SNAPE View document
12 Dec 2008 DIRECTOR RESIGNED SUSAN MOLLOY View document
12 Dec 2008 DIRECTOR APPOINTED CHRISTOPHER WILLIAMSON GEE View document
30 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
11 Aug 2008 DIRECTOR RESIGNED ANTHONY CORRIGAN View document
6 Aug 2008 SECRETARY RESIGNED ANTHONY CARBERRY View document
6 Aug 2008 SECRETARY APPOINTED IAN MICHAEL RICHARDSON View document
15 Jul 2008 RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS View document
14 Jul 2008 LOCATION OF REGISTER OF MEMBERS View document
14 Jul 2008 REGISTERED OFFICE CHANGED ON 14/07/08 FROM: 125 PORTLAND STREET MANCHESTER M1 4QD View document
14 Jul 2008 LOCATION OF DEBENTURE REGISTER View document
13 May 2008 DIRECTOR APPOINTED SUSAN MARGARET MOLLOY View document
16 Apr 2008 DIRECTOR RESIGNED DAVID BARRON View document
15 Oct 2007 REGISTERED OFFICE CHANGED ON 15/10/07 FROM: QUEENS COURT 24 QUEEN STREET MANCHESTER M2 5AH View document
2 Oct 2007 � IC 500/200 12/07/07 � SR 300@1=300 View document
27 Sep 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
27 Sep 2007 DIRECTOR RESIGNED View document
27 Sep 2007 DIRECTOR RESIGNED View document
26 Sep 2007 ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 View document
26 Sep 2007 NEW DIRECTOR APPOINTED View document
19 Sep 2007 REGISTERED OFFICE CHANGED ON 19/09/07 FROM: QUAYSIDE SUITE, DUNEDIN HOUSE COLUMBIA DRIVE THORNABY, STOCKTON-ON-TEES CLEVELAND TS17 6BJ View document
19 Sep 2007 NEW SECRETARY APPOINTED View document
19 Sep 2007 NEW DIRECTOR APPOINTED View document
19 Sep 2007 NEW DIRECTOR APPOINTED View document
19 Sep 2007 NEW DIRECTOR APPOINTED View document
14 Aug 2007 AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL View document
18 Jul 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 View document
15 Jun 2007 LOCATION OF DEBENTURE REGISTER View document
15 Jun 2007 DIRECTOR RESIGNED View document
15 Jun 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
15 Jun 2007 LOCATION OF REGISTER OF MEMBERS View document
15 Jun 2007 RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS View document
15 Jun 2007 REGISTERED OFFICE CHANGED ON 15/06/07 FROM: QUAYSIDE SUITE 1ST FLOOR COLUMBIA DRIVE THORNABY, STOCKTON-ON-TEES CLEVELAND TS17 6BJ View document
17 Apr 2007 REGISTERED OFFICE CHANGED ON 17/04/07 FROM: KINGSDALE SUITE DUNEDIN HOUSE COLUMBIA DRIVE STOCKTON ON TEES CLEVELAND TS17 6BJ View document
23 Oct 2006 DIRECTOR RESIGNED View document
16 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 View document
1 Aug 2006 RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS View document
10 Mar 2006 REGISTERED OFFICE CHANGED ON 10/03/06 FROM: 5-7 CONISCLIFFE ROAD DARLINGTON CO DURHAM DL3 7EE View document
22 Jul 2005 RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS View document
19 Jul 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 View document
5 Apr 2005 ACC. REF. DATE EXTENDED FROM 30/06/04 TO 31/10/04 View document
14 Dec 2004 NEW DIRECTOR APPOINTED View document
7 Dec 2004 CHANGE ADDRSS 19/10/04 View document
7 Dec 2004 REGISTERED OFFICE CHANGED ON 07/12/04 FROM: 5-7 CONISCLIFFE ROAD DARLINGTON DL3 7EE STAFFORDSHIRE WS11 3DW View document
26 Oct 2004 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED; REGISTERED OFFICE CHANGED ON 26/10/04;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
26 Oct 2004 LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED View document
26 Oct 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
26 Oct 2004 SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR RESIGNED View document
26 Oct 2004 REGISTERED OFFICE CHANGED ON 26/10/04 View document
30 Sep 2004 DIRECTOR RESIGNED View document
7 Apr 2004 COMPANY APP/RES 06/11/03 View document
6 Apr 2004 NEW DIRECTOR APPOINTED View document
6 Apr 2004 NEW DIRECTOR APPOINTED View document
6 Apr 2004 NEW DIRECTOR APPOINTED View document
6 Apr 2004 NEW DIRECTOR APPOINTED View document
24 Jun 2003 DIRECTOR RESIGNED View document
24 Jun 2003 NEW SECRETARY APPOINTED View document
24 Jun 2003 REGISTERED OFFICE CHANGED ON 24/06/03 FROM: G OFFICE CHANGED 24/06/03 12-14 SAINT MARYS STREET NEWPORT SALOP TF10 7AB View document
24 Jun 2003 SECRETARY RESIGNED View document
24 Jun 2003 NEW DIRECTOR APPOINTED View document
9 Jun 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
9 Jun 2003 Incorporation View document