PGM SIGNS LIMITED

Key Data

Status

Dissolved

Company No.

03698950

Incorporation date

20/01/1999

Size

Total Exemption Small

Classification

Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/01/1999)

27/03/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

27/12/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (26 pages)

05/11/2017

Liquidators' statement of receipts and payments to 2017-08-15

View PDF (23 pages)

25/10/2016

Liquidators' statement of receipts and payments to 2016-08-15

View PDF (19 pages)

20/10/2015

Liquidators' statement of receipts and payments to 2015-08-15

View PDF (16 pages)

21/10/2014

Liquidators' statement of receipts and payments to 2014-08-15

View PDF (14 pages)

21/08/2013

Registered office address changed from Barley View House 1 Barley View Prestwood Buckinghamshire HP16 9BW on 2013-08-22

View PDF (1 pages)

20/08/2013

Statement of affairs with form 4.19

View PDF (8 pages)

20/08/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

20/08/2013

Resolutions

View PDF (1 pages)

14/03/2013

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

07/02/2013

Annual return made up to 2013-01-21 with full list of shareholders

View PDF (7 pages)

21/10/2012

Total exemption small company accounts made up to 2012-01-31

View PDF (7 pages)

28/01/2012

Annual return made up to 2012-01-21 with full list of shareholders

View PDF (7 pages)

26/10/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (7 pages)

03/03/2011

Annual return made up to 2011-01-21 with full list of shareholders

View PDF (7 pages)

26/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (9 pages)

31/01/2010

Annual return made up to 2010-01-21 with full list of shareholders

View PDF (6 pages)

31/01/2010

Director's details changed for Graham Robert Mann on 2009-10-01

View PDF (2 pages)

31/01/2010

Director's details changed for Mr Paul Frederick Gilmore on 2009-10-01

View PDF (2 pages)

31/01/2010

Director's details changed for Lynne Irene Gilmore on 2009-10-01

View PDF (2 pages)

31/01/2010

Director's details changed for Lorna Rosa Mann on 2009-10-01

View PDF (2 pages)

29/11/2009

Total exemption small company accounts made up to 2009-01-31

View PDF (7 pages)

15/04/2009

Return made up to 21/01/09; full list of members

View PDF (5 pages)

15/04/2009

Director's change of particulars / paul gillmore / 21/09/1999

View PDF (1 pages)

11/03/2009

Registered office changed on 12/03/2009 from alton house 66-68 high street northwood middlesex HA6 1BL

View PDF (1 pages)

29/06/2008

Total exemption small company accounts made up to 2008-01-31

View PDF (8 pages)

29/01/2008

Return made up to 21/01/08; full list of members

View PDF (3 pages)

01/04/2007

Total exemption small company accounts made up to 2007-01-31

View PDF (8 pages)

05/02/2007

Return made up to 21/01/07; full list of members

View PDF (3 pages)

24/10/2006

Total exemption small company accounts made up to 2006-01-31

View PDF (8 pages)

10/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

07/03/2006

Return made up to 21/01/06; full list of members

View PDF (7 pages)

22/03/2005

Total exemption full accounts made up to 2005-01-31

View PDF (12 pages)

16/02/2005

Return made up to 21/01/05; full list of members

View PDF (7 pages)

08/03/2004

Total exemption full accounts made up to 2004-01-31

View PDF (12 pages)

10/02/2004

Return made up to 21/01/04; full list of members

View PDF (7 pages)

02/06/2003

Total exemption full accounts made up to 2003-01-31

View PDF (12 pages)

26/02/2003

Return made up to 21/01/03; full list of members

View PDF (7 pages)

06/06/2002

Total exemption full accounts made up to 2002-01-31

View PDF (10 pages)

27/02/2002

Return made up to 21/01/02; full list of members

View PDF (7 pages)

05/11/2001

Registered office changed on 06/11/01 from: manor court 26B bancroft hitchin hertfordshire SG5 1JW

View PDF (1 pages)

09/05/2001

Full accounts made up to 2001-01-31

View PDF (9 pages)

21/01/2001

Return made up to 21/01/01; full list of members

View PDF (8 pages)

27/03/2000

Full accounts made up to 2000-01-31

View PDF (7 pages)

27/01/2000

Return made up to 21/01/00; full list of members

View PDF (7 pages)

22/02/1999

Secretary resigned

View PDF (1 pages)

22/02/1999

Director resigned

View PDF (1 pages)

22/02/1999

New director appointed

View PDF (2 pages)

22/02/1999

New secretary appointed;new director appointed

View PDF (2 pages)

22/02/1999

New director appointed

View PDF (2 pages)

22/02/1999

New director appointed

View PDF (2 pages)

21/02/1999

Ad 21/01/99--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

20/01/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/01/2012

Last change occurred

30/01/2012

Accounts

Total Exemption Small

Last made up date

30/01/2012

Next account date

30/01/2013

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
DMCS SECRETARIES LIMITED	Nominee Secretary	20/01/1999 - 20/01/1999	1258
Dmcs Directors Limited	Nominee Director	20/01/1999 - 20/01/1999	1209
Mann, Graham Robert	Director	20/01/1999 - Present	2
Gilmore, Lynne Irene	Secretary	20/01/1999 - Present	-
Gilmore, Lynne Irene	Director	20/01/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PGM SIGNS LIMITED

PGM SIGNS LIMITED is an(a) Dissolved company incorporated on 20/01/1999 with the registered office located at Gable House 239 Regents Park Road, Finchley, London N3 3LF. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PGM SIGNS LIMITED?

PGM SIGNS LIMITED is currently Dissolved. It was registered on 20/01/1999 and dissolved on 27/03/2018.

Where is PGM SIGNS LIMITED located?

PGM SIGNS LIMITED is registered at Gable House 239 Regents Park Road, Finchley, London N3 3LF.

What does PGM SIGNS LIMITED do?

PGM SIGNS LIMITED operates in the Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007) sector.

What is the latest filing for PGM SIGNS LIMITED?

The latest filing was on 27/03/2018: Final Gazette dissolved following liquidation.