PUNCH TAVERNS (PMI) LIMITED
| Status | DISSOLVED |
| Company No. | 03736177 |
| Category | Private Limited Company |
| Incorporated | 18 Mar 1999 |
| Age | 25 years, 2 months |
| Jurisdiction | England Wales |
| Dissolution | 20 Jun 2021 |
| Years | 2 years, 10 months, 28 days |
SUMMARY
PUNCH TAVERNS (PMI) LIMITED is an dissolved private limited company with number 03736177. It was incorporated 25 years, 2 months ago, on 18 March 1999 and it was dissolved 2 years, 10 months, 28 days ago, on 20 June 2021. The company address is Jubilee House Jubilee House, Burton Upon Trent, DE14 2WF, Staffordshire.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 20 Mar 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary appointment of liquidator
Date: 20 Mar 2020
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 20 Mar 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary declaration of solvency
Date: 20 Mar 2020
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Termination director company with name termination date
Date: 05 Mar 2020
Action Date: 05 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-05
Officer name: Stephen Peter Dando
Documents
Accounts with accounts type dormant
Date: 22 May 2019
Action Date: 18 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-18
Documents
Confirmation statement with updates
Date: 03 May 2019
Action Date: 26 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-26
Documents
Confirmation statement with updates
Date: 27 Apr 2018
Action Date: 26 Apr 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-04-26
Documents
Accounts with accounts type dormant
Date: 26 Apr 2018
Action Date: 19 Aug 2017
Category: Accounts
Type: AA
Made up date: 2017-08-19
Documents
Accounts with accounts type dormant
Date: 02 May 2017
Action Date: 20 Aug 2016
Category: Accounts
Type: AA
Made up date: 2016-08-20
Documents
Confirmation statement with updates
Date: 26 Apr 2017
Action Date: 26 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-26
Documents
Confirmation statement with updates
Date: 18 Apr 2017
Action Date: 18 Apr 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-04-18
Documents
Confirmation statement with updates
Date: 04 Apr 2017
Action Date: 31 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-31
Documents
Termination director company with name termination date
Date: 26 Jan 2017
Action Date: 30 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-11-30
Officer name: Neil Robert Ceidrych Griffiths
Documents
Accounts with accounts type dormant
Date: 24 May 2016
Action Date: 22 Aug 2015
Category: Accounts
Type: AA
Made up date: 2015-08-22
Documents
Annual return company with made up date full list shareholders
Date: 04 Apr 2016
Action Date: 18 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-18
Documents
Accounts with accounts type dormant
Date: 22 May 2015
Action Date: 23 Aug 2014
Category: Accounts
Type: AA
Made up date: 2014-08-23
Documents
Annual return company with made up date full list shareholders
Date: 02 Apr 2015
Action Date: 18 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-18
Documents
Appoint person director company with name date
Date: 08 Oct 2014
Action Date: 07 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Edward Michael Bashforth
Appointment date: 2014-10-07
Documents
Appoint person secretary company with name date
Date: 08 Oct 2014
Action Date: 07 Oct 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-10-07
Officer name: Francesca Appleby
Documents
Termination secretary company with name termination date
Date: 08 Oct 2014
Action Date: 07 Oct 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-10-07
Officer name: Claire Louise Harris
Documents
Accounts with accounts type dormant
Date: 09 May 2014
Action Date: 17 Aug 2013
Category: Accounts
Type: AA
Made up date: 2013-08-17
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2014
Action Date: 18 Mar 2014
Category: Annual-return
Type: AR01
Made up date: 2014-03-18
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2013
Action Date: 18 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-18
Documents
Termination director company with name
Date: 11 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Roger Whiteside
Documents
Appoint person director company with name
Date: 11 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Neil Robert Ceidruch Griffiths
Documents
Termination secretary company with name
Date: 01 Feb 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Helen Tyrrell
Documents
Appoint person secretary company with name
Date: 01 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Claire Louise Harris
Documents
Accounts with accounts type full
Date: 30 Jan 2013
Action Date: 18 Aug 2012
Category: Accounts
Type: AA
Made up date: 2012-08-18
Documents
Termination director company with name
Date: 24 Aug 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Bashforth
Documents
Appoint person director company with name
Date: 22 Aug 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Roger Mark Whiteside
Documents
Accounts with accounts type dormant
Date: 11 Apr 2012
Action Date: 20 Aug 2011
Category: Accounts
Type: AA
Made up date: 2011-08-20
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2012
Action Date: 18 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-18
Documents
Termination secretary company with name
Date: 22 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Claire Stewart
Documents
Appoint person secretary company with name
Date: 22 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Helen Tyrrell
Documents
Change person secretary company with change date
Date: 29 Jun 2011
Action Date: 29 Jun 2011
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Claire Susan Stewart
Change date: 2011-06-29
Documents
Annual return company with made up date full list shareholders
Date: 21 Mar 2011
Action Date: 18 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-18
Documents
Termination director company with name
Date: 01 Feb 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Philip Dutton
Documents
Accounts with accounts type dormant
Date: 04 Jan 2011
Action Date: 21 Aug 2010
Category: Accounts
Type: AA
Made up date: 2010-08-21
Documents
Termination director company with name
Date: 22 Jun 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Neil Preston
Documents
Appoint person director company with name
Date: 22 Jun 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Stephen Peter Dando
Documents
Annual return company with made up date full list shareholders
Date: 19 Mar 2010
Action Date: 18 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-18
Documents
Accounts with accounts type dormant
Date: 16 Feb 2010
Action Date: 22 Aug 2009
Category: Accounts
Type: AA
Made up date: 2009-08-22
Documents
Change person secretary company with change date
Date: 13 Nov 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Claire Susan Stewart
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 23 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Edward Michael Bashforth
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 22 Oct 2009
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Neil David Preston
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
Officer name: Philip Dutton
Change date: 2009-10-01
Documents
Legacy
Date: 30 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 18/03/09; full list of members
Documents
Accounts with accounts type dormant
Date: 06 Oct 2008
Action Date: 23 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-23
Documents
Legacy
Date: 02 Jul 2008
Category: Officers
Type: 288a
Description: Director appointed edward michael bashforth
Documents
Legacy
Date: 02 Jul 2008
Category: Officers
Type: 288b
Description: Appointment terminated director deborah kemp
Documents
Legacy
Date: 18 Mar 2008
Category: Annual-return
Type: 363a
Description: Return made up to 18/03/08; full list of members
Documents
Legacy
Date: 12 Nov 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type dormant
Date: 09 Nov 2007
Action Date: 18 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-18
Documents
Legacy
Date: 17 Oct 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 17 Oct 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 19 Mar 2007
Category: Annual-return
Type: 363a
Description: Return made up to 18/03/07; full list of members
Documents
Accounts with accounts type dormant
Date: 02 Mar 2007
Action Date: 19 Aug 2006
Category: Accounts
Type: AA
Made up date: 2006-08-19
Documents
Legacy
Date: 01 Dec 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 01 Dec 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 20 Oct 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Accounts with accounts type full
Date: 11 Apr 2006
Action Date: 20 Aug 2005
Category: Accounts
Type: AA
Made up date: 2005-08-20
Documents
Legacy
Date: 27 Mar 2006
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 23 Mar 2006
Category: Annual-return
Type: 363a
Description: Return made up to 18/03/06; full list of members
Documents
Legacy
Date: 03 Nov 2005
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Resolution
Date: 23 Aug 2005
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 01 Jun 2005
Action Date: 21 Aug 2004
Category: Accounts
Type: AA
Made up date: 2004-08-21
Documents
Legacy
Date: 04 Apr 2005
Category: Annual-return
Type: 363a
Description: Return made up to 18/03/05; full list of members
Documents
Certificate change of name company
Date: 02 Sep 2004
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed pubmaster inns LIMITED\certificate issued on 02/09/04
Documents
Legacy
Date: 15 Jul 2004
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/09/04 to 24/08/04
Documents
Legacy
Date: 08 Apr 2004
Category: Annual-return
Type: 363a
Description: Return made up to 18/03/04; full list of members
Documents
Legacy
Date: 02 Apr 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 02 Apr 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 02 Apr 2004
Category: Address
Type: 287
Description: Registered office changed on 02/04/04 from: greenbank hartlepool cleveland TS24 7QS
Documents
Accounts with accounts type full
Date: 16 Feb 2004
Action Date: 28 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-28
Documents
Legacy
Date: 31 Jan 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 31 Jan 2004
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 15 Jan 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 11 Jan 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Jan 2004
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Jan 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Jan 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 08 Jan 2004
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Dec 2003
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 09 Dec 2003
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 09 Dec 2003
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction of mortgage/charge
Documents
Legacy
Date: 21 May 2003
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 21 May 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 19 Mar 2003
Category: Annual-return
Type: 363a
Description: Return made up to 18/03/03; full list of members
Documents
Accounts with accounts type full
Date: 28 Feb 2003
Action Date: 29 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-29
Documents
Legacy
Date: 09 Sep 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 27 Mar 2002
Category: Annual-return
Type: 363a
Description: Return made up to 18/03/02; full list of members
Documents
Legacy
Date: 25 Mar 2002
Category: Capital
Type: 155(6)a
Description: Declaration of assistance for shares acquisition
Documents
Legacy
Date: 21 Feb 2002
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Resolution
Date: 15 Feb 2002
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 04 Feb 2002
Action Date: 30 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-30
Documents
Legacy
Date: 03 Aug 2001
Category: Accounts
Type: 225
Description: Accounting reference date extended from 17/09/01 to 30/09/01
Documents
Legacy
Date: 13 Jun 2001
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
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