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PMP-FORWARD LIMITED

Company number 02739196

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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)
25 May 2022 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2022 LIQ13 Return of final meeting in a members' voluntary winding up
30 Dec 2021 LIQ03 Liquidators' statement of receipts and payments to 28 November 2021
19 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 28 November 2020
05 Dec 2019 LIQ01 Declaration of solvency
05 Dec 2019 600 Appointment of a voluntary liquidator
05 Dec 2019 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2019-11-29
28 Nov 2019 CVA4 Notice of completion of voluntary arrangement
02 Nov 2019 CVA3 Voluntary arrangement supervisor's abstract of receipts and payments to 4 October 2019
19 Aug 2019 MR04 Satisfaction of charge 4 in full
19 Aug 2019 MR04 Satisfaction of charge 2 in full
02 Jul 2019 TM02 Termination of appointment of Rebecca Louise Lumb as a secretary on 26 June 2019
02 Jul 2019 TM01 Termination of appointment of Rebecca Lumb as a director on 26 June 2019
24 Jun 2019 TM01 Termination of appointment of Laurence Henry John Ward as a director on 18 June 2019
24 Jun 2019 TM01 Termination of appointment of Leslie James Emery as a director on 18 June 2019
24 Jun 2019 TM01 Termination of appointment of John Anthony Buckley as a director on 5 June 2018
11 Jun 2019 AM20 Notice of automatic end of Administration
13 Mar 2019 MR04 Satisfaction of charge 3 in full
21 Jan 2019 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
18 Jan 2019 AM10 Administrator's progress report
15 Aug 2018 AM06 Notice of deemed approval of proposals
13 Aug 2018 AD01 Registered office address changed from Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD to 1580 Parkway Solent Business Park Whiteley Fareham Hampshire PO15 7AG on 13 August 2018
03 Aug 2018 AM02 Statement of affairs with form AM02SOA
26 Jul 2018 AM03 Statement of administrator's proposal
15 Jun 2018 AD01 Registered office address changed from 6 Dewar Close Fareham Hampshire PO15 5UB to Eagle Point Little Park Farm Road Segensworth Fareham Hampshire PO15 5TD on 15 June 2018