P.M.R. (ELECTRICAL) LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 04/12/124 December 2012 | REGISTERED OFFICE CHANGED ON 04/12/2012 FROM UNIT 8 SCHOOL FARM BUILDINGS SCHOOL ROAD LANGHAM COLCHESTER ESSEX CO4 5PB |
| 29/11/1229 November 2012 | SPECIAL RESOLUTION TO WIND UP |
| 29/11/1229 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/11/1229 November 2012 | DECLARATION OF SOLVENCY |
| 22/10/1222 October 2012 | Annual return made up to 25 September 2012 with full list of shareholders |
| 30/03/1230 March 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 25/10/1125 October 2011 | Annual return made up to 25 September 2011 with full list of shareholders |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN LLOYD MILLS / 25/09/2010 |
| 19/10/1019 October 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY GEOFFREY BEWERS / 25/09/2010 |
| 19/10/1019 October 2010 | Annual return made up to 25 September 2010 with full list of shareholders |
| 19/10/1019 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY GEOFFREY BEWERS / 25/09/2010 |
| 23/12/0923 December 2009 | Annual accounts small company total exemption made up to 30 June 2009 |
| 08/10/098 October 2009 | Annual return made up to 25 September 2009 with full list of shareholders |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/08 FROM: UNIT 12A LODGE LANE INDUSTRIAL ESTATE, LANGHAM COLCHESTER ESSEX CO4 5ND |
| 26/09/0826 September 2008 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | Annual accounts small company total exemption made up to 30 June 2008 |
| 10/10/0710 October 2007 | RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS |
| 18/09/0718 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS |
| 15/09/0615 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 23/09/0523 September 2005 | RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 23/09/05 |
| 30/08/0530 August 2005 | DIRECTOR RESIGNED |
| 22/07/0522 July 2005 | NEW SECRETARY APPOINTED |
| 22/07/0522 July 2005 | SECRETARY RESIGNED |
| 14/10/0414 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 01/10/041 October 2004 | RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS |
| 23/10/0323 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 08/10/038 October 2003 | RETURN MADE UP TO 25/09/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 10/10/0210 October 2002 | RETURN MADE UP TO 25/09/02; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/10/014 October 2001 | RETURN MADE UP TO 25/09/01; FULL LIST OF MEMBERS |
| 03/10/013 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 09/07/019 July 2001 | NEW DIRECTOR APPOINTED |
| 09/07/019 July 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/07/019 July 2001 | NEW SECRETARY APPOINTED |
| 17/11/0017 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 25/09/00; FULL LIST OF MEMBERS |
| 21/11/9921 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 29/09/9929 September 1999 | RETURN MADE UP TO 25/09/99; FULL LIST OF MEMBERS |
| 29/04/9929 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 18/12/9818 December 1998 | DIRECTOR RESIGNED |
| 18/12/9818 December 1998 | NEW DIRECTOR APPOINTED |
| 27/11/9827 November 1998 | DIRECTOR RESIGNED |
| 26/11/9826 November 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/10/9821 October 1998 | RETURN MADE UP TO 25/09/98; FULL LIST OF MEMBERS |
| 28/07/9828 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 17/04/9817 April 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/12/9716 December 1997 | REGISTERED OFFICE CHANGED ON 16/12/97 FROM: HECKWORTH CLOSE SEVERALLS LANE INDUSTRIAL ESTATE COLCHESTER ESSEX CO4 4TB |
| 07/10/977 October 1997 | RETURN MADE UP TO 25/09/97; NO CHANGE OF MEMBERS |
| 24/04/9724 April 1997 | AUDITOR'S RESIGNATION |
| 02/04/972 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 02/11/962 November 1996 | RETURN MADE UP TO 25/09/96; NO CHANGE OF MEMBERS |
| 25/02/9625 February 1996 | S366A DISP HOLDING AGM 12/01/96 S252 DISP LAYING ACC 12/01/96 S386 DISP APP AUDS 12/01/96 |
| 25/02/9625 February 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 28/11/9528 November 1995 | RETURN MADE UP TO 25/09/95; FULL LIST OF MEMBERS |
| 07/12/947 December 1994 | DIRECTOR RESIGNED |
| 07/12/947 December 1994 | DIRECTOR RESIGNED |
| 07/12/947 December 1994 | DIRECTOR RESIGNED |
| 23/11/9423 November 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 27/10/9427 October 1994 | RETURN MADE UP TO 25/09/94; NO CHANGE OF MEMBERS |
| 27/10/9427 October 1994 | |
| 26/01/9426 January 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 |
| 05/01/945 January 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/931 October 1993 | RETURN MADE UP TO 25/09/93; NO CHANGE OF MEMBERS |
| 01/10/931 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92 |
| 01/10/931 October 1993 | |
| 09/10/929 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91 |
| 07/10/927 October 1992 | RETURN MADE UP TO 25/09/92; FULL LIST OF MEMBERS |
| 07/10/927 October 1992 | |
| 18/03/9218 March 1992 | |
| 18/03/9218 March 1992 | NEW DIRECTOR APPOINTED |
| 19/02/9219 February 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90 |
| 09/10/919 October 1991 | |
| 09/10/919 October 1991 | RETURN MADE UP TO 25/09/91; NO CHANGE OF MEMBERS |
| 08/04/918 April 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89 |
| 04/02/914 February 1991 | RETURN MADE UP TO 24/12/90; NO CHANGE OF MEMBERS |
| 11/10/8911 October 1989 | RETURN MADE UP TO 25/09/89; FULL LIST OF MEMBERS |
| 11/10/8911 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88 |
| 10/08/8910 August 1989 | REGISTERED OFFICE CHANGED ON 10/08/89 FROM: G OFFICE CHANGED 10/08/89 SPURGEION STREET COLCHESTER ESSEX CO1 2NS |
| 29/06/8929 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/06/8929 June 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/11/8824 November 1988 | RETURN MADE UP TO 27/10/88; FULL LIST OF MEMBERS |
| 24/11/8824 November 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87 |
| 10/05/8810 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 28/01/8828 January 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/879 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 09/03/879 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86 |
| 13/06/8613 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/85 |
| 27/05/8627 May 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 11/07/6111 July 1961 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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