PMR FIXERS LIMITED

Company Documents

DateDescription
17/07/1417 July 2014 REGISTERED OFFICE CHANGED ON 17/07/2014 FROM
14 PARK ROW
NOTTINGHAM
NOTTINGHAMSHIRE
NG1 6GR

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06/05/146 May 2014 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 17/04/2014

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01/05/141 May 2014 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/04/1417 April 2014 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION

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11/12/1311 December 2013 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 09/11/2013

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26/09/1326 September 2013 NOTICE OF STATEMENT OF AFFAIRS/2.14B

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11/07/1311 July 2013 NOTICE OF RESULT OF MEETING OF CREDITORS

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25/06/1325 June 2013 REGISTERED OFFICE CHANGED ON 25/06/2013 FROM
THE OLD VICARAGE
51 SAINT JOHN STREET
ASHBOURNE
DERBYSHIRE
DE6 1GP

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19/06/1319 June 2013 STATEMENT OF ADMINISTRATOR'S PROPOSALS

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24/05/1324 May 2013 NOTICE OF ADMINISTRATOR'S APPOINTMENT

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13/05/1313 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040641000007

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04/05/134 May 2013 REGISTRATION OF A CHARGE / CHARGE CODE 040641000007

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17/04/1317 April 2013 APPOINTMENT TERMINATED, DIRECTOR DARREN HOOLEY

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17/04/1317 April 2013 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBOTHAM

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10/04/1310 April 2013 DUPLICATE MORTGAGE CERTIFICATE CHARGE NO:6

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22/03/1322 March 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROBOTHAM

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12/03/1312 March 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6

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05/03/135 March 2013 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW FRANCIS O'SHAUGHNESSY / 05/03/2013

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18/02/1318 February 2013 DIRECTOR APPOINTED MS JANE CONNELL

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04/01/134 January 2013 DIRECTOR APPOINTED MR NICHOLAS JOHN ROBOTHAM

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12/11/1212 November 2012 APPOINTMENT TERMINATED, DIRECTOR EMMA BRADBURY

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02/10/122 October 2012 Annual return made up to 4 September 2012 with full list of shareholders

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02/10/122 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MRS EMMA BRADBURY / 17/11/2011

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12/03/1212 March 2012 Annual accounts small company total exemption made up to 30 September 2011

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04/10/114 October 2011 DIRECTOR APPOINTED MR DARREN EDWARD HOOLEY

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03/10/113 October 2011 Annual return made up to 4 September 2011 with full list of shareholders

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02/08/112 August 2011 DIRECTOR APPOINTED MRS EMMA BRADBURY

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29/06/1129 June 2011 Annual accounts small company total exemption made up to 30 September 2010

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26/03/1126 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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23/03/1123 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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01/10/101 October 2010 Annual return made up to 4 September 2010 with full list of shareholders

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10/09/1010 September 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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15/03/1015 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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07/10/097 October 2009 Annual return made up to 4 September 2009 with full list of shareholders

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06/10/096 October 2009 SECRETARY'S CHANGE OF PARTICULARS / MATTHEW FRANCIS O'SHAUGHNESSY / 01/10/2009

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08/07/098 July 2009 Annual accounts small company total exemption made up to 30 September 2008

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12/05/0912 May 2009 APPOINTMENT TERMINATED SECRETARY JANE CONNELL

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12/05/0912 May 2009 SECRETARY APPOINTED MATTHEW FRANCIS O'SHAUGHNESSY

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27/02/0927 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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02/10/082 October 2008 RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 Annual accounts small company total exemption made up to 30 September 2007

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03/10/073 October 2007 RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS

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03/10/073 October 2007 DIRECTOR'S PARTICULARS CHANGED

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11/04/0711 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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12/09/0612 September 2006 RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS

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11/09/0611 September 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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05/09/055 September 2005 RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS

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29/06/0529 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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29/09/0429 September 2004 RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS

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19/05/0419 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03

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19/09/0319 September 2003 RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS

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27/06/0327 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02

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17/09/0217 September 2002 RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS

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24/07/0224 July 2002 REGISTERED OFFICE CHANGED ON 24/07/02 FROM: G OFFICE CHANGED 24/07/02 THE OLD VICARAGE 51 SAINT JOHN STREET ASHBOURNE DERBYSHIRE DE6 1GP

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03/07/023 July 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01

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30/04/0230 April 2002 REGISTERED OFFICE CHANGED ON 30/04/02 FROM: G OFFICE CHANGED 30/04/02 13 SAINT JOHN STREET ASHBOURNE DERBYSHIRE DE6 1GP

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27/09/0127 September 2001 RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS

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30/09/0030 September 2000 PARTICULARS OF MORTGAGE/CHARGE

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08/09/008 September 2000 DIRECTOR RESIGNED

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08/09/008 September 2000 NEW SECRETARY APPOINTED

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08/09/008 September 2000 NEW DIRECTOR APPOINTED

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08/09/008 September 2000 SECRETARY RESIGNED

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04/09/004 September 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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