PREMISES NETWORKS MANAGEMENT PUBLIC LIMITED COMPANY
| Status | DISSOLVED |
| Company No. | 03210024 |
| Category | Private Limited Company |
| Incorporated | 10 Jun 1996 |
| Age | 27 years, 11 months, 12 days |
| Jurisdiction | England Wales |
| Dissolution | 21 May 2011 |
| Years | 13 years, 1 day |
SUMMARY
PREMISES NETWORKS MANAGEMENT PUBLIC LIMITED COMPANY is an dissolved private limited company with number 03210024. It was incorporated 27 years, 11 months, 12 days ago, on 10 June 1996 and it was dissolved 13 years, 1 day ago, on 21 May 2011. The company address is Point 3 Haywood Road, Warwick, CV34 5AH, Warwickshire.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 21 Feb 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.71
Documents
Liquidation voluntary declaration of solvency
Date: 10 Dec 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.70
Documents
Liquidation voluntary appointment of liquidator
Date: 10 Dec 2010
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 10 Dec 2010
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Annual return company with made up date full list shareholders
Date: 27 Oct 2010
Action Date: 30 Sep 2010
Category: Annual-return
Type: AR01
Made up date: 2010-09-30
Documents
Accounts with accounts type full
Date: 02 Oct 2010
Action Date: 31 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-31
Documents
Annual return company with made up date full list shareholders
Date: 22 Oct 2009
Action Date: 30 Sep 2009
Category: Annual-return
Type: AR01
Made up date: 2009-09-30
Documents
Change person director company with change date
Date: 20 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kevin David Smith
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 20 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Craig George Donaldson
Documents
Change person secretary company with change date
Date: 20 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Mr Craig George Donaldson
Change date: 2009-10-01
Documents
Accounts with accounts type full
Date: 30 Sep 2009
Action Date: 31 Mar 2009
Category: Accounts
Type: AA
Made up date: 2009-03-31
Documents
Legacy
Date: 11 Jun 2009
Category: Annual-return
Type: 363a
Description: Return made up to 10/06/09; full list of members
Documents
Legacy
Date: 11 Jun 2009
Category: Address
Type: 190
Description: Location of debenture register
Documents
Legacy
Date: 11 May 2009
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/09/2009 to 31/03/2009
Documents
Accounts with accounts type full
Date: 06 May 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 03 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed mr craig george donaldson
Documents
Legacy
Date: 02 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed mr kevin david smith
Documents
Legacy
Date: 02 Apr 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director duncan shaw
Documents
Legacy
Date: 02 Apr 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director keith higginbotham
Documents
Legacy
Date: 02 Apr 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director stephen harris
Documents
Legacy
Date: 02 Apr 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director maurice lee
Documents
Legacy
Date: 02 Apr 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director john kimpton
Documents
Legacy
Date: 02 Apr 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director elaine gellion
Documents
Legacy
Date: 02 Apr 2009
Category: Officers
Type: 288b
Description: Appointment Terminated Director heather green
Documents
Legacy
Date: 01 Oct 2008
Category: Officers
Type: 288a
Description: Director appointed keith ian higginbotham
Documents
Legacy
Date: 26 Sep 2008
Category: Capital
Type: 88(2)
Description: Ad 22/09/08 gbp si [email protected]=5250 gbp ic 221149.3/226399.3
Documents
Legacy
Date: 26 Sep 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
Documents
Legacy
Date: 26 Sep 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
Documents
Legacy
Date: 26 Sep 2008
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
Documents
Legacy
Date: 25 Sep 2008
Category: Address
Type: 287
Description: Registered office changed on 25/09/2008 from concept green 8 scott drive altrincham cheshire WA15 8AB
Documents
Legacy
Date: 25 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed stephen james harris
Documents
Legacy
Date: 25 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed john paul kimpton
Documents
Legacy
Date: 25 Sep 2008
Category: Officers
Type: 288a
Description: Director appointed heather marie green
Documents
Legacy
Date: 25 Sep 2008
Category: Officers
Type: 288a
Description: Secretary appointed craig george donaldson
Documents
Legacy
Date: 25 Sep 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director stephen blank
Documents
Legacy
Date: 25 Sep 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary elaine gellion
Documents
Legacy
Date: 16 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 10/06/08; full list of members
Documents
Accounts amended with accounts type full
Date: 13 May 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AAMD
Made up date: 2007-09-30
Documents
Accounts with accounts type full
Date: 01 May 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Resolution
Date: 05 Oct 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 24 Jul 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 03 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 10/06/07; full list of members
Documents
Accounts with accounts type full
Date: 04 May 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 14 Apr 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 25 Jul 2006
Category: Annual-return
Type: 363a
Description: Return made up to 10/06/06; full list of members
Documents
Legacy
Date: 10 Jun 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 02 Jun 2006
Category: Capital
Type: 88(2)R
Description: Ad 04/05/06--------- £ si [email protected]=118182 £ ic 102967/221149
Documents
Legacy
Date: 02 Jun 2006
Category: Capital
Type: 123
Description: Nc inc already adjusted 04/05/06
Documents
Resolution
Date: 02 Jun 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Jun 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Jun 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 02 Jun 2006
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 27 Apr 2006
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Accounts with accounts type full
Date: 09 Jan 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Legacy
Date: 10 Nov 2005
Category: Capital
Type: 88(2)R
Description: Ad 16/05/03--------- £ si [email protected]
Documents
Legacy
Date: 02 Sep 2005
Category: Address
Type: 287
Description: Registered office changed on 02/09/05 from: hamilton house church street altrincham cheshire WA14 4DW
Documents
Legacy
Date: 25 Jun 2005
Category: Annual-return
Type: 363s
Description: Return made up to 10/06/05; full list of members
Documents
Legacy
Date: 25 May 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Accounts with accounts type full
Date: 20 Apr 2005
Action Date: 30 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-30
Documents
Legacy
Date: 22 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 10/06/04; full list of members
Documents
Legacy
Date: 22 Jul 2004
Category: Annual-return
Type: 363(190)
Description: Location of debenture register address changed
Documents
Accounts amended with accounts type full
Date: 03 Apr 2004
Action Date: 30 Sep 2003
Category: Accounts
Type: AAMD
Made up date: 2003-09-30
Documents
Accounts with accounts type full
Date: 13 Mar 2004
Action Date: 30 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-30
Documents
Legacy
Date: 01 Oct 2003
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 23 Aug 2003
Category: Capital
Type: 128(4)
Description: Notice of assignment of name or new name to shares
Documents
Legacy
Date: 14 Aug 2003
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 09 Jul 2003
Category: Annual-return
Type: 363s
Description: Return made up to 10/06/03; full list of members
Documents
Legacy
Date: 09 Jul 2003
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Legacy
Date: 01 Jul 2003
Category: Capital
Type: 122
Description: S-div 16/05/03
Documents
Resolution
Date: 21 Jun 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Jun 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Jun 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Jun 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Jun 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 21 Jun 2003
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 24 May 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 30 Apr 2003
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 15 Apr 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Accounts with accounts type full
Date: 31 Jan 2003
Action Date: 30 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-30
Documents
Legacy
Date: 04 Jul 2002
Category: Annual-return
Type: 363s
Description: Return made up to 10/06/02; change of members
Documents
Legacy
Date: 04 Jul 2002
Category: Annual-return
Type: 363(288)
Description: Director's particulars changed
Documents
Accounts with accounts type full
Date: 11 Apr 2002
Action Date: 30 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-30
Documents
Accounts with accounts type full
Date: 02 Aug 2001
Action Date: 30 Sep 2000
Category: Accounts
Type: AA
Made up date: 2000-09-30
Documents
Legacy
Date: 15 Jun 2001
Category: Annual-return
Type: 363s
Description: Return made up to 10/06/01; full list of members
Documents
Legacy
Date: 23 Apr 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Miscellaneous
Date: 30 Nov 2000
Category: Miscellaneous
Type: MISC
Description: 122 dated 15/2/00 duplicated
Documents
Legacy
Date: 12 Jun 2000
Category: Annual-return
Type: 363s
Description: Return made up to 10/06/00; full list of members
Documents
Legacy
Date: 07 Jun 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 16 Mar 2000
Category: Capital
Type: 122
Description: £ ic 56632/55632 09/03/00 £ sr 1000@1=1000
Documents
Legacy
Date: 08 Mar 2000
Category: Capital
Type: 122
Description: £ ic 58632/57632 15/02/00 £ sr 1000@1=1000
Documents
Accounts with accounts type full
Date: 17 Jan 2000
Action Date: 30 Sep 1999
Category: Accounts
Type: AA
Made up date: 1999-09-30
Documents
Legacy
Date: 30 Dec 1999
Category: Capital
Type: 122
Description: £ ic 62632/58632 15/11/99 £ sr 4000@1=4000
Documents
Legacy
Date: 16 Jul 1999
Category: Annual-return
Type: 363s
Description: Return made up to 10/06/99; full list of members
Documents
Legacy
Date: 22 Jun 1999
Category: Capital
Type: 88(2)R
Description: Ad 25/05/99--------- £ si [email protected]=2632 £ ic 61000/63632
Documents
Legacy
Date: 07 Jun 1999
Category: Capital
Type: 122
Description: £ ic 63000/61000 21/04/99 £ sr 2000@1=2000
Documents
Legacy
Date: 11 May 1999
Category: Capital
Type: 88(2)R
Description: Ad 28/02/99--------- £ si 2000@1=2000 £ ic 61000/63000
Documents
Legacy
Date: 30 Mar 1999
Category: Capital
Type: 88(2)R
Description: Ad 19/01/99--------- £ si 3000@1=3000 £ ic 58000/61000
Documents
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