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P M ENGINEERING CONTRACTORS LTD

Company number 06381957

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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)
29 Jun 2016 GAZ2 Final Gazette dissolved following liquidation
29 Mar 2016 4.72 Return of final meeting in a creditors' voluntary winding up
12 Aug 2015 AD01 Registered office address changed from 93 Queen Street Sheffield South Yorkshire S1 1WF to Kendal House 41 Scotland Street Sheffield S3 7BS on 12 August 2015
17 Mar 2015 4.68 Liquidators' statement of receipts and payments to 9 January 2015
20 Jan 2014 AD01 Registered office address changed from 13 High Street Branston Lincoln LN4 1NB United Kingdom on 20 January 2014
17 Jan 2014 4.20 Statement of affairs with form 4.19
17 Jan 2014 600 Appointment of a voluntary liquidator
17 Jan 2014 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
26 Sep 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
  • GBP 100
17 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Oct 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
26 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 2
16 Mar 2012 MG01 Particulars of a mortgage or charge / charge no: 1
18 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
10 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Nov 2010 TM01 Termination of appointment of Michael Chennells as a director
27 Sep 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders
03 Sep 2010 AA Total exemption small company accounts made up to 31 March 2010
27 Aug 2010 TM01 Termination of appointment of David Holland as a director
04 Aug 2010 AA Total exemption small company accounts made up to 31 March 2009
12 Nov 2009 AR01 Annual return made up to 26 September 2009 with full list of shareholders
11 Sep 2009 287 Registered office changed on 11/09/2009 from wellingore hall hurstons wellingore lincoln lincolnshire LN5 0HX
16 Jun 2009 287 Registered office changed on 16/06/2009 from ossington chambers, 6-8 castle gate newark nottinghamshire NG24 1AX
26 Jan 2009 AA Accounts for a dormant company made up to 31 March 2008
07 Oct 2008 363a Return made up to 26/09/08; full list of members