PMS ENGINEERING LTD
Company number 09610194 · Monitor this company
40 filings
| Date | Filing | |
|---|---|---|
| 30 Nov 2023 | Final Gazette dissolved following liquidation · 1 page | View document |
| 30 Nov 2023 | Final Gazette dissolved following liquidation | View document |
| 30 Aug 2023 | Return of final meeting in a creditors' voluntary winding up · 23 pages | View document |
| 18 Jul 2023 | Registered office address changed from The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG to 1066 London Road Leigh on Sea Essex SS9 3NA on 2023-07-18 · 2 pages | View document |
| 15 Apr 2023 | Liquidators' statement of receipts and payments to 2023-02-01 · 20 pages | View document |
| 28 Feb 2022 | Registered office address changed from Stallings House Stallings Lane Kingswinford West Midlands DY6 7LG United Kingdom to The Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG on 2022-02-28 | View document |
| 14 Feb 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 14 Feb 2022 | Statement of affairs · 8 pages | View document |
| 11 Feb 2022 | Resolutions | View document |
| 11 Feb 2022 | Resolutions · 1 page | View document |
| 28 Oct 2021 | Certificate of change of name · 3 pages | View document |
| 12 Jun 2020 | DISS40 (DISS40(SOAD)) | View document |
| 11 Jun 2020 | CESSATION OF ROGER WINSTON BANNISTER AS A PSC | View document |
| 11 Jun 2020 | CONFIRMATION STATEMENT MADE ON 27/05/19, WITH UPDATES | View document |
| 10 Jun 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN BANNISTER | View document |
| 14 Apr 2020 | FIRST GAZETTE | View document |
| 28 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER BANNISTER | View document |
| 14 Feb 2020 | DIRECTOR APPOINTED MR JUSTIN PHILLIP BANNISTER | View document |
| 6 Jul 2019 | DISS40 (DISS40(SOAD)) | View document |
| 5 Jul 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/18 | View document |
| 2 Jul 2019 | FIRST GAZETTE | View document |
| 31 Jul 2018 | Annual accounts for the year ending 31 July 2018 | View accounts |
| 14 Jul 2018 | CONFIRMATION STATEMENT MADE ON 27/05/18, NO UPDATES | View document |
| 28 Feb 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | View document |
| 8 Dec 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 096101940001 | View document |
| 29 Aug 2017 | PREVEXT FROM 31/05/2017 TO 31/07/2017 | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROGER WINSTON BANNISTER | View document |
| 6 Jul 2017 | CONFIRMATION STATEMENT MADE ON 27/05/17, NO UPDATES | View document |
| 10 May 2017 | DISS40 (DISS40(SOAD)) | View document |
| 9 May 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/16 | View document |
| 25 Apr 2017 | FIRST GAZETTE | View document |
| 14 Oct 2016 | Annual return made up to 27 May 2016 with full list of shareholders | View document |
| 31 May 2016 | Annual accounts for the year ending 31 May 2016 | View accounts |
| 26 Feb 2016 | ADOPT ARTICLES 27/05/2015 | View document |
| 15 Feb 2016 | COMPANY NAME CHANGED DDL181 LIMITED CERTIFICATE ISSUED ON 15/02/16 | View document |
| 13 Feb 2016 | REGISTERED OFFICE CHANGED ON 13/02/2016 FROM LINDEN HOUSE COURT LODGE FARM WARREN ROAD CHELSFIELD KENT BR6 6ER UNITED KINGDOM | View document |
| 13 Feb 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DWYER | View document |
| 13 Feb 2016 | DIRECTOR APPOINTED MR ROGER WINSTON BANNISTER | View document |
| 27 May 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |