PSMW DISTRIBUTORS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/08/1316 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/05/1316 May 2013 | NOTICE OF FINAL MEETING OF CREDITORS |
| 04/01/124 January 2012 | NOTICE OF WINDING UP ORDER |
| 04/01/124 January 2012 | COURT ORDER NOTICE OF WINDING UP |
| 04/01/124 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 08/11/118 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (PROVISIONAL) |
| 21/10/1121 October 2011 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 16/05/1116 May 2011 | NOTICE OF REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 09/05/119 May 2011 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT |
| 15/11/1015 November 2010 | NOTICE OF REPORT OF MEETING APPROVING VOLUNTARY ARRANGEMENT |
| 12/11/1012 November 2010 | ENDING OF MORATORIA |
| 18/10/1018 October 2010 | COMMENCEMENT OF MORATORIUM |
| 27/07/1027 July 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER STEPHEN KEENAN / 22/02/2010 |
| 22/04/1022 April 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 04/08/094 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 28/04/0928 April 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 16/04/0916 April 2009 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 2 |
| 25/03/0925 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 05/08/085 August 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/04/0829 April 2008 | DIRECTOR AND SECRETARY APPOINTED STEPHEN LISTON LINDSAY PATERSON |
| 29/04/0829 April 2008 | APPOINTMENT TERMINATED SECRETARY CHARLES ROSS |
| 08/04/088 April 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | £ NC 1000/619150 26/10 |
| 19/11/0719 November 2007 | NC INC ALREADY ADJUSTED 26/10/07 |
| 27/07/0727 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 28/02/0728 February 2007 | RETURN MADE UP TO 26/02/07; FULL LIST OF MEMBERS |
| 28/07/0628 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 05/07/065 July 2006 | NEW SECRETARY APPOINTED |
| 22/06/0622 June 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | RETURN MADE UP TO 26/02/06; FULL LIST OF MEMBERS |
| 27/06/0527 June 2005 | FULL ACCOUNTS MADE UP TO 30/09/04 |
| 31/03/0531 March 2005 | RETURN MADE UP TO 26/02/05; FULL LIST OF MEMBERS |
| 04/06/044 June 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 12/03/0412 March 2004 | RETURN MADE UP TO 26/02/04; FULL LIST OF MEMBERS |
| 15/08/0315 August 2003 | DIRECTOR RESIGNED |
| 15/05/0315 May 2003 | NEW DIRECTOR APPOINTED |
| 28/03/0328 March 2003 | RETURN MADE UP TO 26/02/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 |
| 24/02/0324 February 2003 | ACC. REF. DATE EXTENDED FROM 30/04/03 TO 30/09/03 |
| 25/11/0225 November 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 30/04/02 |
| 25/11/0225 November 2002 | REGISTERED OFFICE CHANGED ON 25/11/02 FROM: 39 CASTLE STREET EDINBURGH MIDLOTHIAN EH2 3BH |
| 14/06/0214 June 2002 | PARTIC OF MORT/CHARGE ***** |
| 02/06/022 June 2002 | SECRETARY RESIGNED |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 02/06/022 June 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | DIRECTOR RESIGNED |
| 25/04/0225 April 2002 | COMPANY NAME CHANGED NEWCO (717) LIMITED CERTIFICATE ISSUED ON 25/04/02 |
| 26/02/0226 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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