PMB PRODUCTION MANAGEMENT LIMITED


Registered number: 03698240
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Name: PMB PRODUCTION MANAGEMENT LIMITED
PMB PRODUCTION MANAGEMENT LTD
Address: 15 MOUNT CRESCENT, WHITCHURCH, ENGLAND, SY13 1GW
Incorporation Date: 1999-01-20

Company status: Dissolved


Company Documents

date name form type
2021-07-20 STRUCK OFF AND DISSOLVED GAZ2
2021-01-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 AA
2021-05-04 FIRST GAZETTE GAZ1
2020-01-14 CONFIRMATION STATEMENT MADE ON 10/01/20, NO UPDATES CS01
2019-01-25 PSC'S CHANGE OF PARTICULARS / MR THOMAS PATRICK MCBENNETT / 25/01/2019 PSC04
2019-02-08 APPOINTMENT TERMINATED, DIRECTOR SANDIE MCBENNETT TM01
2019-01-25 REGISTERED OFFICE CHANGED ON 25/01/2019 FROMGREENFIELDS NEW HALL LANEBRONINGTONWHITCHURCHSHROPSHIRESY13 3HEENGLAND AD01
2019-10-08 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 AA
2019-01-25 CONFIRMATION STATEMENT MADE ON 10/01/19, NO UPDATES CS01
2018-01-12 CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES CS01
2018-03-22 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 AA
2017-10-27 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 AA
2017-01-12 CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES CS01
2016-10-18 31/01/16 TOTAL EXEMPTION SMALL AA
2016-01-23 10/01/16 FULL LIST AR01
2016-04-22 REGISTERED OFFICE CHANGED ON 22/04/2016 FROMHEATHFIELDWHITCHURCH ROADBUNBURY HEATHCW6 9SX AD01
2015-10-15 31/01/15 TOTAL EXEMPTION SMALL AA
2015-01-23 10/01/15 FULL LIST AR01
2015-03-24 20/01/15 STATEMENT OF CAPITAL GBP 100 SH01
2014-07-08 31/01/14 TOTAL EXEMPTION SMALL AA
2014-01-15 10/01/14 FULL LIST AR01
2013-08-02 31/01/13 TOTAL EXEMPTION SMALL AA
2013-01-18 10/01/13 FULL LIST AR01
2012-10-10 31/01/12 TOTAL EXEMPTION SMALL AA
2012-02-22 10/01/12 FULL LIST AR01
2011-10-20 31/01/11 TOTAL EXEMPTION SMALL AA
2011-01-10 10/01/11 FULL LIST AR01
2010-10-19 31/01/10 TOTAL EXEMPTION SMALL AA
2010-04-06 10/01/10 FULL LIST AR01
2010-04-06 DIRECTOR'S CHANGE OF PARTICULARS / SANDIE MCBENNETT / 06/04/2010 CH01
2010-04-06 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS PATRICK MCBENNETT / 06/04/2010 CH01
2009-01-13 RETURN MADE UP TO 10/01/09; FULL LIST OF MEMBERS 363a
2009-10-28 31/01/09 TOTAL EXEMPTION SMALL AA
2008-01-10 RETURN MADE UP TO 10/01/08; FULL LIST OF MEMBERS 363a
2008-09-22 31/01/08 TOTAL EXEMPTION SMALL AA
2007-01-15 RETURN MADE UP TO 11/01/07; FULL LIST OF MEMBERS 363a
2007-10-26 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 AA
2006-12-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 AA
2006-10-25 DIRECTOR'S PARTICULARS CHANGED 288c
2006-01-11 RETURN MADE UP TO 11/01/06; FULL LIST OF MEMBERS 363a
2005-04-01 RETURN MADE UP TO 20/01/04; FULL LIST OF MEMBERS 363s
2005-10-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 AA
2005-01-13 NEW DIRECTOR APPOINTED 288a
2005-01-06 RETURN MADE UP TO 20/01/03; FULL LIST OF MEMBERS 363s
2005-01-06 DIRECTOR RESIGNED 288b
2005-01-06 REGISTERED OFFICE CHANGED ON 06/01/05 363(287)
2005-01-06 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 363(288)
2005-05-06 RETURN MADE UP TO 20/01/05; FULL LIST OF MEMBERS 363s
2004-12-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 AA
2003-11-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 AA
2002-11-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 AA
2002-04-15 RETURN MADE UP TO 20/01/02; FULL LIST OF MEMBERS 363s
2001-12-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 AA
2000-09-20 REGISTERED OFFICE CHANGED ON 20/09/00 FROM:1-3 NEWTON ROADGREAT BARRBIRMINGHAMB43 6AA 287
2000-11-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 AA
2000-03-15 RETURN MADE UP TO 20/01/00; FULL LIST OF MEMBERS 363s
1999-06-15 NEW DIRECTOR APPOINTED 288a
1999-09-03 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED 288c
1999-03-04 REGISTERED OFFICE CHANGED ON 04/03/99 FROM:SOMERSET HOUSE TEMPLE STREETBIRMINGHAMB2 5DN 287
1999-03-04 SECRETARY RESIGNED 288b
1999-06-15 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a

Last update: 2021-10-16 09:04:32