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PNM LABORATORIES LIMITED

Company number 01964246

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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)
21 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Dec 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 8 pages (8 pages)
30 Apr 2018	LIQ03	Liquidators' statement of receipts and payments to 23 February 2018	View PDF Liquidators' statement of receipts and payments to 23 February 2018 - link opens in a new window - 13 pages (13 pages)
14 Mar 2017	AD01	Registered office address changed from 65 Vyner Street London E2 9DQ to 65 Vyner Street London E2 9DQ on 14 March 2017	View PDF Registered office address changed from 65 Vyner Street London E2 9DQ to 65 Vyner Street London E2 9DQ on 14 March 2017 - link opens in a new window - 1 page (1 page)
07 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-24	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-24 - link opens in a new window - 1 page (1 page)
07 Mar 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
13 Feb 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 4 pages (4 pages)
13 Feb 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
13 Feb 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
09 Feb 2017	TM01	Termination of appointment of Sean Bennett as a director on 1 February 2017	View PDF Termination of appointment of Sean Bennett as a director on 1 February 2017 - link opens in a new window - 1 page (1 page)
09 Feb 2017	TM01	Termination of appointment of Peter Michael Thurgood as a director on 1 February 2017	View PDF Termination of appointment of Peter Michael Thurgood as a director on 1 February 2017 - link opens in a new window - 1 page (1 page)
20 Dec 2016	AA	Total exemption small company accounts made up to 31 March 2016	View PDF Total exemption small company accounts made up to 31 March 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
04 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 310,000	View PDF Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 310,000 - link opens in a new window - 7 pages (7 pages)
04 Feb 2016	CH03	Secretary's details changed for Mr Vinodray Savchand Narbheram Khanderia on 26 January 2016	View PDF Secretary's details changed for Mr Vinodray Savchand Narbheram Khanderia on 26 January 2016 - link opens in a new window - 1 page (1 page)
21 May 2015	AA	Total exemption small company accounts made up to 31 March 2015	View PDF Total exemption small company accounts made up to 31 March 2015 - link opens in a new window - 4 pages (4 pages)
03 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 310,000	View PDF Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 310,000 - link opens in a new window - 7 pages (7 pages)
10 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	View PDF Total exemption small company accounts made up to 31 March 2014 - link opens in a new window - 4 pages (4 pages)
03 Feb 2014	AR01	Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 310,000	View PDF Annual return made up to 31 January 2014 with full list of shareholders Statement of capital on 2014-02-03 GBP 310,000 - link opens in a new window - 7 pages (7 pages)
17 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 4 pages (4 pages)
01 Feb 2013	AR01	Annual return made up to 31 January 2013 with full list of shareholders	View PDF Annual return made up to 31 January 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
08 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
03 Feb 2012	AR01	Annual return made up to 31 January 2012 with full list of shareholders	View PDF Annual return made up to 31 January 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
05 Oct 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 4 pages (4 pages)
09 Feb 2011	AR01	Annual return made up to 31 January 2011 with full list of shareholders	View PDF Annual return made up to 31 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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