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P.M.J. ENG. CO. LIMITED

Company number 01425349

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
11 Jun 2015 4.71 Return of final meeting in a members' voluntary winding up
21 Jun 2014 MR04 Satisfaction of charge 3 in full
21 Jun 2014 MR04 Satisfaction of charge 2 in full
20 Jun 2014 AD01 Registered office address changed from Brunswick House Birmingham Road Redditch Worcestershire B97 6DY on 20 June 2014
19 Jun 2014 4.70 Declaration of solvency
19 Jun 2014 600 Appointment of a voluntary liquidator
19 Jun 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
02 Apr 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Apr 2014 AA01 Previous accounting period shortened from 31 May 2014 to 31 March 2014
01 Apr 2014 TM02 Termination of appointment of David Gould as a secretary
28 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
20 Dec 2013 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-20
  • GBP 10
03 Jan 2013 AR01 Annual return made up to 17 December 2012 with full list of shareholders
08 Nov 2012 AA Total exemption small company accounts made up to 31 May 2012
01 Nov 2012 AD01 Registered office address changed from Unit 5 Brunswick Road Balsall Heath Birmingham B12 8NP on 1 November 2012
08 Feb 2012 TM01 Termination of appointment of Freda Mitchell as a director
08 Feb 2012 AP01 Appointment of Ms Jayne Elizabeth Mitchell as a director
20 Dec 2011 AR01 Annual return made up to 17 December 2011 with full list of shareholders
20 Dec 2011 TM01 Termination of appointment of Malcolm Mitchell as a director
06 Dec 2011 AP01 Appointment of Mr Nicholas Farmer as a director
01 Sep 2011 AA Total exemption small company accounts made up to 31 May 2011
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
11 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
18 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders