PMG ENGINEERING LIMITED


Registered number: 04827041
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Name: PMG ENGINEERING LIMITED
PMG ENGINEERING LTD
Address: UNIT 8 THORNE FARM, THORNE HILL, MINSTER, KENT, CT12 5DS
Incorporation Date: 2003-07-09

Company status: Active - Proposal to Strike off


Company Documents

date name form type
2015-11-17 APPLICATION FOR STRIKING-OFF DS01
2015-02-06 CURREXT FROM 31/01/2015 TO 28/02/2015 AA01
2015-11-24 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2015-11-19 VOLUNTARY STRIKE OFF SUSPENDED SOAS(A)
2015-11-12 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2015-11-03 FIRST GAZETTE GAZ1
2014-11-19 ADOPT ARTICLES 28/10/2014 RES01
2014-07-09 09/07/14 FULL LIST AR01
2014-11-19 28/10/14 STATEMENT OF CAPITAL GBP 200102 SH01
2014-06-05 31/01/14 TOTAL EXEMPTION SMALL AA
2013-02-06 REGISTERED OFFICE CHANGED ON 06/02/2013 FROMUNIT 14 CHISLET PARKCHISLETCANTERBURYKENTCT3 4BY AD01
2013-07-10 31/01/13 TOTAL EXEMPTION SMALL AA
2013-07-11 09/07/13 FULL LIST AR01
2012-06-25 DIRECTOR APPOINTED PAUL JOHN MARSH AP01
2012-04-14 COMPANY NAME CHANGED P M G SHEET METALWORK LIMITEDCERTIFICATE ISSUED ON 14/04/12 CERTNM
2012-07-18 DIRECTOR'S CHANGE OF PARTICULARS / MRS JUNE ANN MARSH / 10/07/2012 CH01
2012-07-18 09/07/12 FULL LIST AR01
2012-04-14 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2012-07-18 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PHILIP MARSH / 10/07/2012 CH01
2012-06-25 DIRECTOR APPOINTED GLEN ROBERT MARSH AP01
2012-09-04 31/01/12 TOTAL EXEMPTION SMALL AA
2012-05-30 28/05/12 STATEMENT OF CAPITAL GBP 102 SH01
2012-07-18 SECRETARY'S CHANGE OF PARTICULARS / MRS JUNE ANN MARSH / 10/07/2012 CH03
2011-06-07 31/01/11 TOTAL EXEMPTION SMALL AA
2011-06-07 04/01/11 STATEMENT OF CAPITAL GBP 12 SH01
2011-06-07 04/01/11 STATEMENT OF CAPITAL GBP 12 SH01
2011-08-11 09/07/11 FULL LIST AR01
2010-05-21 PREVEXT FROM 31/08/2009 TO 31/01/2010 AA01
2010-05-21 31/01/10 TOTAL EXEMPTION SMALL AA
2010-08-02 09/07/10 FULL LIST AR01
2009-07-22 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS 363a
2009-01-06 31/08/08 TOTAL EXEMPTION SMALL AA
2008-07-18 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS 363a
2007-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 AA
2007-09-03 RETURN MADE UP TO 09/07/07; NO CHANGE OF MEMBERS 363s
2006-08-01 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS 363s
2006-11-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 AA
2005-05-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 AA
2005-12-08 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 AA
2005-05-11 ACC. REF. DATE EXTENDED FROM 31/07/04 TO 31/08/04 225
2005-08-23 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS 363s
2005-12-21 NEW DIRECTOR APPOINTED 288a
2005-12-07 AD 31/07/05---------£ SI 8@1=8£ IC 2/10 88(2)R
2004-07-27 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS 363s
2004-07-27 SECRETARY RESIGNED 288b
2003-08-07 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2003-08-07 NEW SECRETARY APPOINTED 288a
2003-08-07 REGISTERED OFFICE CHANGED ON 07/08/03 FROM:18 CANTERBURY ROADWHITSTABLEKENTCT 5 4EY 287
2003-08-07 SECRETARY RESIGNED 288b
2003-07-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2003-08-07 DIRECTOR RESIGNED 288b

Last update: 2024-09-26 00:01:22