PMG ENGINEERING LIMITED
| Status | ACTIVE |
| Company No. | 04827041 |
| Category | Private Limited Company |
| Incorporated | 09 Jul 2003 |
| Age | 20 years, 11 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
PMG ENGINEERING LIMITED is an active private limited company with number 04827041. It was incorporated 20 years, 11 months, 6 days ago, on 09 July 2003. The company address is Unit 8 Thorne Farm Unit 8 Thorne Farm, Minster, CT12 5DS, Kent.
Company Fillings
Dissolution voluntary strike off suspended
Date: 19 Nov 2015
Category: Dissolution
Type: SOAS(A)
Documents
Dissolution application strike off company
Date: 17 Nov 2015
Category: Dissolution
Type: DS01
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Dissolved compulsory strike off suspended
Date: 12 Nov 2015
Category: Dissolution
Type: DISS16(SOAS)
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Change account reference date company current extended
Date: 06 Feb 2015
Action Date: 28 Feb 2015
Category: Accounts
Type: AA01
New date: 2015-02-28
Made up date: 2015-01-31
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Capital allotment shares
Date: 19 Nov 2014
Action Date: 28 Oct 2014
Category: Capital
Type: SH01
Date: 2014-10-28
Capital : 200,102 GBP
Documents
Resolution
Date: 19 Nov 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
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Annual return company with made up date full list shareholders
Date: 09 Jul 2014
Action Date: 09 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-09
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Accounts with accounts type total exemption small
Date: 05 Jun 2014
Action Date: 31 Jan 2014
Category: Accounts
Type: AA
Made up date: 2014-01-31
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Annual return company with made up date full list shareholders
Date: 11 Jul 2013
Action Date: 09 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-09
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Accounts with accounts type total exemption small
Date: 10 Jul 2013
Action Date: 31 Jan 2013
Category: Accounts
Type: AA
Made up date: 2013-01-31
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Change registered office address company with date old address
Date: 06 Feb 2013
Action Date: 06 Feb 2013
Category: Address
Type: AD01
Change date: 2013-02-06
Old address: Unit 14 Chislet Park Chislet Canterbury Kent CT3 4BY
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Accounts with accounts type total exemption small
Date: 04 Sep 2012
Action Date: 31 Jan 2012
Category: Accounts
Type: AA
Made up date: 2012-01-31
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Change person director company with change date
Date: 18 Jul 2012
Action Date: 10 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr John Philip Marsh
Change date: 2012-07-10
Documents
Annual return company with made up date full list shareholders
Date: 18 Jul 2012
Action Date: 09 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-09
Documents
Change person director company with change date
Date: 18 Jul 2012
Action Date: 10 Jul 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs June Ann Marsh
Change date: 2012-07-10
Documents
Change person secretary company with change date
Date: 18 Jul 2012
Action Date: 10 Jul 2012
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2012-07-10
Officer name: Mrs June Ann Marsh
Documents
Appoint person director company with name
Date: 25 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Paul John Marsh
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Appoint person director company with name
Date: 25 Jun 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Glen Robert Marsh
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Capital allotment shares
Date: 30 May 2012
Action Date: 28 May 2012
Category: Capital
Type: SH01
Capital : 102 GBP
Date: 2012-05-28
Documents
Certificate change of name company
Date: 14 Apr 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed p m g sheet metalwork LIMITED\certificate issued on 14/04/12
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Change of name notice
Date: 14 Apr 2012
Category: Change-of-name
Type: CONNOT
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Annual return company with made up date full list shareholders
Date: 11 Aug 2011
Action Date: 09 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-09
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Accounts with accounts type total exemption small
Date: 07 Jun 2011
Action Date: 31 Jan 2011
Category: Accounts
Type: AA
Made up date: 2011-01-31
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Capital allotment shares
Date: 07 Jun 2011
Action Date: 04 Jan 2011
Category: Capital
Type: SH01
Capital : 12 GBP
Date: 2011-01-04
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Capital allotment shares
Date: 07 Jun 2011
Action Date: 04 Jan 2011
Category: Capital
Type: SH01
Capital : 12 GBP
Date: 2011-01-04
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Annual return company with made up date full list shareholders
Date: 02 Aug 2010
Action Date: 09 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-09
Documents
Accounts with accounts type total exemption small
Date: 21 May 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA
Made up date: 2010-01-31
Documents
Change account reference date company previous extended
Date: 21 May 2010
Action Date: 31 Jan 2010
Category: Accounts
Type: AA01
New date: 2010-01-31
Made up date: 2009-08-31
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Legacy
Date: 22 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 09/07/09; full list of members
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Accounts with accounts type total exemption small
Date: 06 Jan 2009
Action Date: 31 Aug 2008
Category: Accounts
Type: AA
Made up date: 2008-08-31
Documents
Legacy
Date: 18 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 09/07/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 13 Dec 2007
Action Date: 31 Aug 2007
Category: Accounts
Type: AA
Made up date: 2007-08-31
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Legacy
Date: 03 Sep 2007
Category: Annual-return
Type: 363s
Description: Return made up to 09/07/07; no change of members
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Accounts with accounts type total exemption small
Date: 29 Nov 2006
Action Date: 31 Aug 2006
Category: Accounts
Type: AA
Made up date: 2006-08-31
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Legacy
Date: 01 Aug 2006
Category: Annual-return
Type: 363s
Description: Return made up to 09/07/06; full list of members
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Legacy
Date: 21 Dec 2005
Category: Officers
Type: 288a
Description: New director appointed
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Accounts with accounts type total exemption small
Date: 08 Dec 2005
Action Date: 31 Aug 2005
Category: Accounts
Type: AA
Made up date: 2005-08-31
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Legacy
Date: 07 Dec 2005
Category: Capital
Type: 88(2)R
Description: Ad 31/07/05--------- £ si 8@1=8 £ ic 2/10
Documents
Legacy
Date: 23 Aug 2005
Category: Annual-return
Type: 363s
Description: Return made up to 09/07/05; full list of members
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Accounts with accounts type total exemption small
Date: 11 May 2005
Action Date: 31 Aug 2004
Category: Accounts
Type: AA
Made up date: 2004-08-31
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Legacy
Date: 11 May 2005
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/07/04 to 31/08/04
Documents
Legacy
Date: 27 Jul 2004
Category: Annual-return
Type: 363s
Description: Return made up to 09/07/04; full list of members
Documents
Legacy
Date: 27 Jul 2004
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 07 Aug 2003
Category: Address
Type: 287
Description: Registered office changed on 07/08/03 from: 18 canterbury road whitstable kent ct 5 4EY
Documents
Legacy
Date: 07 Aug 2003
Category: Officers
Type: 288a
Description: New secretary appointed
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Legacy
Date: 07 Aug 2003
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 07 Aug 2003
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 07 Aug 2003
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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