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PMS MARKETING LOGISTICS LIMITED

Company number 03385059

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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)
31 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
31 Dec 2009 4.68 Liquidators' statement of receipts and payments to 22 December 2009
31 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
18 Dec 2009 4.68 Liquidators' statement of receipts and payments to 12 December 2009
19 Jun 2009 4.68 Liquidators' statement of receipts and payments to 12 June 2009
24 Mar 2009 LIQ MISC Insolvency:s/s cert. Release of liquidator
08 Feb 2009 4.40 Notice of ceasing to act as a voluntary liquidator
08 Feb 2009 600 Appointment of a voluntary liquidator
19 Dec 2008 4.68 Liquidators' statement of receipts and payments to 12 December 2008
01 Jul 2008 4.68 Liquidators' statement of receipts and payments to 12 December 2008
21 Jun 2007 4.20 Statement of affairs
21 Jun 2007 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
21 Jun 2007 600 Appointment of a voluntary liquidator
11 Jun 2007 287 Registered office changed on 11/06/07 from: 4 stirling park amy johnson way clifton moor york north yorkshire YO30 4WP
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
20 Dec 2006 288b Director resigned
27 Jun 2006 363a Return made up to 04/06/06; full list of members
04 May 2006 288b Director resigned
21 Mar 2006 288a New director appointed
21 Mar 2006 288a New director appointed
21 Mar 2006 288a New director appointed
21 Mar 2006 288a New director appointed
15 Feb 2006 225 Accounting reference date shortened from 30/04/06 to 31/03/06
22 Dec 2005 288a New secretary appointed
07 Nov 2005 AA Accounts for a small company made up to 30 April 2005