PNM LABORATORIES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 14/03/1714 March 2017 | REGISTERED OFFICE CHANGED ON 14/03/2017 FROM 65 VYNER STREET LONDON E2 9DQ |
| 07/03/177 March 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/03/177 March 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/03/177 March 2017 | STATEMENT OF AFFAIRS/4.19 |
| 13/02/1713 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/02/1713 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/02/1713 February 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR SEAN BENNETT |
| 09/02/179 February 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER THURGOOD |
| 20/12/1620 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 04/02/164 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 04/02/164 February 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR VINODRAY SAVCHAND NARBHERAM KHANDERIA / 26/01/2016 |
| 21/05/1521 May 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 03/02/153 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 10/10/1410 October 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 03/02/143 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
| 17/12/1317 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 01/02/131 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
| 08/10/128 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/02/123 February 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
| 05/10/115 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/02/119 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 09/08/109 August 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/02/101 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SEAN BENNETT / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER MICHAEL THURGOOD / 01/02/2010 |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 06/02/096 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 01/09/081 September 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 31/01/07; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 25/05/0625 May 2006 | REGISTERED OFFICE CHANGED ON 25/05/06 FROM: G OFFICE CHANGED 25/05/06 9 HITHERWOOD DRIVE LONDON SE19 1XA |
| 28/03/0628 March 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/03/0522 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 15/02/0515 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
| 14/04/0414 April 2004 | RETURN MADE UP TO 31/01/04; FULL LIST OF MEMBERS |
| 30/01/0430 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 29/08/0329 August 2003 | DIRECTOR RESIGNED |
| 18/02/0318 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/02/0226 February 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 08/02/018 February 2001 | RETURN MADE UP TO 31/01/01; FULL LIST OF MEMBERS |
| 15/01/0115 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 11/04/0011 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/03/008 March 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
| 29/06/9929 June 1999 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/03/99 |
| 04/03/994 March 1999 | RETURN MADE UP TO 31/01/99; NO CHANGE OF MEMBERS |
| 22/06/9822 June 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
| 22/06/9822 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 13/02/9813 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9719 May 1997 | RETURN MADE UP TO 31/01/97; NO CHANGE OF MEMBERS |
| 19/05/9719 May 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 20/01/9720 January 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/02/9626 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 26/02/9626 February 1996 | RETURN MADE UP TO 31/01/96; NO CHANGE OF MEMBERS |
| 05/02/955 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 05/02/955 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 25/02/9425 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
| 25/02/9425 February 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 07/05/937 May 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 30/04/9330 April 1993 | NC INC ALREADY ADJUSTED 01/04/93 |
| 30/04/9330 April 1993 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/04/93 |
| 18/02/9318 February 1993 | RETURN MADE UP TO 31/01/93; CHANGE OF MEMBERS |
| 22/12/9222 December 1992 | DIRECTOR RESIGNED |
| 10/11/9210 November 1992 | ALTER MEM AND ARTS 28/10/92 |
| 30/10/9230 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/07/9223 July 1992 | AUDITOR'S RESIGNATION |
| 13/03/9213 March 1992 | FULL GROUP ACCOUNTS MADE UP TO 30/09/91 |
| 13/03/9213 March 1992 | RETURN MADE UP TO 31/01/92; CHANGE OF MEMBERS |
| 13/02/9113 February 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 13/02/9113 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 30/09/90 |
| 15/11/9015 November 1990 | RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS |
| 15/11/9015 November 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 15/05/9015 May 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9026 January 1990 | RETURN MADE UP TO 31/03/89; NO CHANGE OF MEMBERS |
| 07/11/897 November 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 08/05/898 May 1989 | RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS |
| 21/12/8721 December 1987 | WD 26/11/87 PD 01/04/86--------- � SI 2@1 |
| 07/12/877 December 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/12/871 December 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 30/11/8730 November 1987 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/09 |
| 30/11/8730 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 30/11/8730 November 1987 | EXEMPTION FROM APPOINTING AUDITORS 050587 |
| 13/10/8713 October 1987 | COMPANY NAME CHANGED STATUSGUARD LIMITED CERTIFICATE ISSUED ON 14/10/87 |
| 16/08/8716 August 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/08/8716 August 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/07/8722 July 1987 | DISAPPLICATION OF PRE-EMPTION RIGHTS ******** |
| 10/07/8710 July 1987 | PARTICULARS OF MORTGAGE/CHARGE |
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