PMSR 1 LIMITED



Company Documents

DateDescription
01/06/121 June 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2012:LIQ. CASE NO.2

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29/11/1129 November 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2011:LIQ. CASE NO.2

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29/11/1129 November 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2011:LIQ. CASE NO.2

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10/01/1110 January 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/11/2010:LIQ. CASE NO.2

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19/11/0919 November 2009 NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008208,00008982

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06/04/096 April 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/10/2008:LIQ. CASE NO.1

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06/04/096 April 2009 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/05/2008:LIQ. CASE NO.1

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27/03/0827 March 2008 DIRECTOR RESIGNED ROBERT EDMOND

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27/03/0827 March 2008 DIRECTOR AND SECRETARY RESIGNED BRIAN CONNELL

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30/01/0830 January 2008 COMPANY NAME CHANGED HUNSLET-BARCLAY RAIL LIMITED CERTIFICATE ISSUED ON 30/01/08; RESOLUTION PASSED ON 09/01/08

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15/01/0815 January 2008 RESULT OF MEETING OF CREDITORS

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14/01/0814 January 2008 STATEMENT OF PROPOSALS

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10/01/0810 January 2008 NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS

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10/12/0710 December 2007 REGISTERED OFFICE CHANGED ON 10/12/07 FROM: BENSON HOUSE 33 WELLINGTON STREET LEEDS WEST YORKSHIRE LS1 4JP

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09/12/079 December 2007 APPOINTMENT OF ADMINISTRATOR

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24/07/0724 July 2007 RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS

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02/06/072 June 2007 NEW DIRECTOR APPOINTED

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02/06/072 June 2007 DIRECTOR RESIGNED

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23/02/0723 February 2007 DIRECTOR RESIGNED

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07/01/077 January 2007 NEW DIRECTOR APPOINTED

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21/09/0621 September 2006 RETURN MADE UP TO 25/06/06; FULL LIST OF MEMBERS

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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13/12/0513 December 2005 PARTICULARS OF MORTGAGE/CHARGE

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24/11/0524 November 2005 AUDITOR'S RESIGNATION

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24/11/0524 November 2005 AUDITOR CHANGE 16/08/05

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15/09/0515 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/09/0515 September 2005 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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28/07/0528 July 2005 RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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29/11/0429 November 2004 NEW DIRECTOR APPOINTED

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08/11/048 November 2004 DIRECTOR RESIGNED

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08/11/048 November 2004 DIRECTOR RESIGNED

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19/07/0419 July 2004 RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/06/0414 June 2004 NEW DIRECTOR APPOINTED

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04/06/044 June 2004 NEW DIRECTOR APPOINTED

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04/06/044 June 2004 NEW DIRECTOR APPOINTED

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04/06/044 June 2004 DIRECTOR RESIGNED

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04/06/044 June 2004 DIRECTOR RESIGNED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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07/11/037 November 2003 PARTICULARS OF MORTGAGE/CHARGE

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20/08/0320 August 2003 RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS

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10/04/0310 April 2003 NEW DIRECTOR APPOINTED

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20/03/0320 March 2003 AUDITOR'S RESIGNATION

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24/01/0324 January 2003 DIRECTOR RESIGNED

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14/01/0314 January 2003 NEW DIRECTOR APPOINTED

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03/01/033 January 2003 NEW SECRETARY APPOINTED

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03/01/033 January 2003 DIRECTOR RESIGNED

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03/01/033 January 2003 SECRETARY RESIGNED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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28/10/0228 October 2002 NEW DIRECTOR APPOINTED

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02/08/022 August 2002 DIRECTOR RESIGNED

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23/07/0223 July 2002 NEW DIRECTOR APPOINTED

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23/07/0223 July 2002 RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS

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15/07/0215 July 2002 DIRECTOR RESIGNED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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02/11/012 November 2001 NEW SECRETARY APPOINTED

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25/10/0125 October 2001 SECRETARY RESIGNED

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26/07/0126 July 2001 RETURN MADE UP TO 25/06/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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04/07/014 July 2001 DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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07/09/007 September 2000 DIRECTOR RESIGNED

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30/08/0030 August 2000 NEW DIRECTOR APPOINTED

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15/08/0015 August 2000 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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01/08/001 August 2000 PARTICULARS OF MORTGAGE/CHARGE

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28/06/0028 June 2000 RETURN MADE UP TO 25/06/00; FULL LIST OF MEMBERS

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21/06/0021 June 2000 DIRECTOR RESIGNED

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15/05/0015 May 2000 NEW SECRETARY APPOINTED

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26/04/0026 April 2000 NEW DIRECTOR APPOINTED

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11/04/0011 April 2000 PARTICULARS OF MORTGAGE/CHARGE

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25/02/0025 February 2000 SECRETARY RESIGNED

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20/01/0020 January 2000 DIRECTOR RESIGNED

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04/01/004 January 2000 NEW DIRECTOR APPOINTED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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15/10/9915 October 1999 PARTICULARS OF MORTGAGE/CHARGE

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07/10/997 October 1999 RETURN MADE UP TO 25/06/99; FULL LIST OF MEMBERS

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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18/11/9818 November 1998 AUDITOR'S RESIGNATION

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12/08/9812 August 1998 DIRECTOR RESIGNED

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12/08/9812 August 1998 RETURN MADE UP TO 25/06/98; NO CHANGE OF MEMBERS

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28/04/9828 April 1998 DIRECTOR'S PARTICULARS CHANGED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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05/12/975 December 1997 NEW SECRETARY APPOINTED

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05/12/975 December 1997 SECRETARY RESIGNED

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12/11/9712 November 1997 RETURN MADE UP TO 25/06/97; FULL LIST OF MEMBERS

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22/08/9722 August 1997 NEW DIRECTOR APPOINTED

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03/08/973 August 1997 DIRECTOR RESIGNED

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22/04/9722 April 1997 NEW SECRETARY APPOINTED

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22/04/9722 April 1997 SECRETARY RESIGNED

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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29/11/9629 November 1996 REGISTERED OFFICE CHANGED ON 29/11/96 FROM: G OFFICE CHANGED 29/11/96 ALBION COURT 5 ALBION PLACE LEEDS WEST YORKSHIRE LS1 6JP

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14/11/9614 November 1996 DIRECTOR'S PARTICULARS CHANGED

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01/10/961 October 1996 COMPANY NAME CHANGED HUNSLET TRANSPORTATION PROJECTS LIMITED CERTIFICATE ISSUED ON 02/10/96

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30/09/9630 September 1996 NEW DIRECTOR APPOINTED

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30/09/9630 September 1996 NEW DIRECTOR APPOINTED

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23/09/9623 September 1996 NEW DIRECTOR APPOINTED

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10/09/9610 September 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/08/9629 August 1996 REGISTERED OFFICE CHANGED ON 29/08/96 FROM: G OFFICE CHANGED 29/08/96 HUNSLET ENGINE WORKS LEEDS LS10 1BT

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29/08/9629 August 1996 DIRECTOR RESIGNED

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22/07/9622 July 1996 RETURN MADE UP TO 25/06/96; FULL LIST OF MEMBERS

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04/07/964 July 1996 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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24/05/9624 May 1996 � NC 13000000/23900000 25/04/96

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24/05/9624 May 1996 NC INC ALREADY ADJUSTED 25/04/96

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24/05/9624 May 1996 AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/04/96

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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18/10/9518 October 1995 DIRECTOR RESIGNED

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18/10/9518 October 1995 NEW DIRECTOR APPOINTED

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06/09/956 September 1995 DIRECTOR RESIGNED

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27/07/9527 July 1995 � NC 100000/13000000 20/07/95

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27/07/9527 July 1995 NC INC ALREADY ADJUSTED 20/07/95

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27/07/9527 July 1995 DISAPPLICATION OF PRE-EMPTION RIGHTS 20/07/95

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10/07/9510 July 1995 RETURN MADE UP TO 25/06/95; FULL LIST OF MEMBERS

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30/06/9530 June 1995 DIRECTOR RESIGNED

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17/05/9517 May 1995 DIRECTOR RESIGNED

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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11/07/9411 July 1994 RETURN MADE UP TO 25/06/94; NO CHANGE OF MEMBERS

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24/03/9424 March 1994 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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15/03/9415 March 1994 DIRECTOR RESIGNED

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15/01/9415 January 1994 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED

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15/01/9415 January 1994 NEW DIRECTOR APPOINTED

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15/01/9415 January 1994 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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29/08/9329 August 1993 NEW DIRECTOR APPOINTED

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08/07/938 July 1993 RETURN MADE UP TO 25/06/93; FULL LIST OF MEMBERS

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24/05/9324 May 1993 DIRECTOR RESIGNED

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14/01/9314 January 1993 S386 DISP APP AUDS 23/12/92

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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25/11/9225 November 1992 ALTER MEM AND ARTS 04/11/92

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05/11/925 November 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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05/11/925 November 1992 DIRECTOR RESIGNED

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15/07/9215 July 1992 RETURN MADE UP TO 25/06/92; NO CHANGE OF MEMBERS

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12/06/9212 June 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/06/9212 June 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/05/9229 May 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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29/04/9229 April 1992 DIRECTOR'S PARTICULARS CHANGED

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03/02/923 February 1992 NEW DIRECTOR APPOINTED

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03/02/923 February 1992 NEW DIRECTOR APPOINTED

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19/01/9219 January 1992 AUDITOR'S RESIGNATION

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13/01/9213 January 1992 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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09/09/919 September 1991 NEW DIRECTOR APPOINTED

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09/09/919 September 1991 DIRECTOR RESIGNED

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09/09/919 September 1991 NEW DIRECTOR APPOINTED

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09/09/919 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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09/09/919 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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05/09/915 September 1991 RETURN MADE UP TO 25/06/91; FULL LIST OF MEMBERS

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31/03/9131 March 1991 FULL GROUP ACCOUNTS MADE UP TO 31/03/91

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15/01/9115 January 1991 NEW DIRECTOR APPOINTED

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03/01/913 January 1991 DIRECTOR RESIGNED

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11/12/9011 December 1990 NEW DIRECTOR APPOINTED

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07/12/907 December 1990 DIRECTOR RESIGNED

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07/12/907 December 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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01/11/901 November 1990 DIRECTOR RESIGNED

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25/10/9025 October 1990 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12

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19/07/9019 July 1990 RETURN MADE UP TO 25/06/90; FULL LIST OF MEMBERS

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11/05/9011 May 1990 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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09/05/909 May 1990 REGISTERED OFFICE CHANGED ON 09/05/90 FROM: G OFFICE CHANGED 09/05/90 HUNSLET ENGINEERING WORKS 125 JACK LANE LEEDS YORKS LS10 1BT

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26/03/9026 March 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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26/03/9026 March 1990 NEW DIRECTOR APPOINTED

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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26/09/8926 September 1989 PARTICULARS OF MORTGAGE/CHARGE

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20/03/8920 March 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/03/8916 March 1989 REGISTERED OFFICE CHANGED ON 16/03/89 FROM: G OFFICE CHANGED 16/03/89 2 BACHES STREET LONDON N1 6UB

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16/03/8916 March 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/03/8915 March 1989 NC INC ALREADY ADJUSTED

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15/03/8915 March 1989 ADOPT MEM AND ARTS 09/02/89

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03/03/893 March 1989 COMPANY NAME CHANGED STARTVIEW LIMITED CERTIFICATE ISSUED ON 06/03/89

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01/02/891 February 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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