PIMS GROUP LIMITED

Key Data

Status

Dissolved

Company No.

05280931

Incorporation date

08/11/2004

Size

Full

Classification

Sewerage (37.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/11/2004)

21/12/2015

Final Gazette dissolved via voluntary strike-off

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22/11/2015

Termination of appointment of Karen Linda Pay as a director on 2015-11-20

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17/11/2015

Appointment of Mr Stephane Rousselot as a director on 2015-09-28

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27/09/2015

Termination of appointment of Robert Grund as a director on 2015-09-11

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07/09/2015

First Gazette notice for voluntary strike-off

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26/08/2015

Application to strike the company off the register

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27/04/2015

Termination of appointment of Melanie Linda Sowter as a secretary on 2015-03-31

View PDF (1 pages)

27/04/2015

Termination of appointment of Melanie Linda Sowter as a director on 2015-03-31

View PDF (1 pages)

27/04/2015

Previous accounting period shortened from 2014-07-31 to 2014-07-30

View PDF (1 pages)

08/01/2015

Annual return made up to 2014-12-07 with full list of shareholders

View PDF (4 pages)

22/12/2014

Appointment of Mrs Karen Linda Pay as a director on 2014-11-27

View PDF (2 pages)

22/12/2014

Appointment of Mr Robert Grund as a director on 2014-11-27

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22/12/2014

Termination of appointment of Peter John Lewington as a director on 2014-11-27

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02/11/2014

Statement of capital following an allotment of shares on 2014-10-17

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02/11/2014

Statement by Directors

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02/11/2014

Statement of capital on 2014-11-03

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02/11/2014

Solvency Statement dated 17/10/14

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02/11/2014

Resolutions

View PDF (1 pages)

01/05/2014

Full accounts made up to 2013-07-31

View PDF (13 pages)

15/12/2013

Annual return made up to 2013-12-07 with full list of shareholders

View PDF (5 pages)

28/08/2013

Previous accounting period extended from 2013-04-30 to 2013-07-31

View PDF (1 pages)

28/08/2013

Termination of appointment of Charles White as a director

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28/08/2013

Registered office address changed from Unit 1 106 Hawley Lane Farnborough Hants GU14 8JE on 2013-08-29

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09/07/2013

Termination of appointment of Michael Bell as a secretary

View PDF (1 pages)

09/07/2013

Appointment of Mrs Melanie Linda Sowter as a secretary

View PDF (1 pages)

09/07/2013

Termination of appointment of Michael Bell as a director

View PDF (1 pages)

20/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

18/02/2013

Appointment of Mr Peter John Lewington as a director

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18/02/2013

Appointment of Mrs Melanie Linda Sowter as a director

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17/02/2013

Auditor's resignation

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17/02/2013

Auditor's resignation

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14/02/2013

Termination of appointment of Francis Banks as a director

View PDF (1 pages)

12/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

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12/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

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12/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

12/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

29/01/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

01/01/2013

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (6 pages)

24/10/2012

Full accounts made up to 2012-04-30

View PDF (14 pages)

13/12/2011

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (6 pages)

15/09/2011

Full accounts made up to 2011-04-30

View PDF (13 pages)

06/12/2010

Full accounts made up to 2010-04-30

View PDF (12 pages)

06/12/2010

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (6 pages)

17/06/2010

Appointment of Mr Francis Wilson Banks as a director

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12/04/2010

Termination of appointment of Ian Grice as a director

View PDF (1 pages)

14/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

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14/12/2009

Director's details changed for Ian Michael Grice on 2009-10-01

View PDF (2 pages)

15/09/2009

Full accounts made up to 2009-04-30

View PDF (11 pages)

16/04/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (9 pages)

22/02/2009

Resolutions

View PDF (2 pages)

08/12/2008

Return made up to 07/12/08; full list of members

View PDF (8 pages)

21/10/2008

Group of companies' accounts made up to 2008-04-30

View PDF (27 pages)

21/07/2008

Appointment terminated director sean fay

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01/07/2008

Director appointed ian michael grice

View PDF (8 pages)

05/05/2008

Director and secretary appointed michael hugh bell

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05/05/2008

Appointment terminated secretary sean fay

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24/03/2008

Declaration of assistance for shares acquisition

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24/03/2008

Declaration of assistance for shares acquisition

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24/03/2008

Declaration of assistance for shares acquisition

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24/03/2008

Declaration of assistance for shares acquisition

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24/03/2008

Resolutions

View PDF (5 pages)

24/03/2008

Particulars of a mortgage or charge / charge no: 5

View PDF (8 pages)

19/03/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (6 pages)

17/03/2008

Appointment terminated director brian taylor

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17/03/2008

Appointment terminated director kenneth lawrence

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17/03/2008

Resolutions

View PDF (9 pages)

04/03/2008

Auditor's resignation

View PDF (1 pages)

29/11/2007

Return made up to 09/11/07; no change of members

View PDF (8 pages)

05/09/2007

Group of companies' accounts made up to 2007-04-30

View PDF (26 pages)

20/08/2007

Director's particulars changed

View PDF (1 pages)

13/12/2006

Ad 02/05/06--------- £ si [email protected]

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09/12/2006

Return made up to 09/11/06; full list of members

View PDF (10 pages)

01/10/2006

Group of companies' accounts made up to 2006-04-30

View PDF (28 pages)

21/05/2006

Group of companies' accounts made up to 2005-04-30

View PDF (29 pages)

20/03/2006

Ad 03/03/06--------- £ si [email protected]=5545 £ ic 543454/548999

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08/03/2006

Director resigned

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28/02/2006

Accounting reference date shortened from 30/04/06 to 30/04/05

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28/12/2005

Return made up to 09/11/05; full list of members

View PDF (9 pages)

12/12/2005

Secretary resigned

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12/12/2005

New secretary appointed;new director appointed

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18/08/2005

Secretary's particulars changed;director's particulars changed

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18/08/2005

Registered office changed on 19/08/05 from: unit 22 invincible road industrial estate farnborough hampshire GU14 7QU

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16/03/2005

Secretary's particulars changed;director's particulars changed

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06/03/2005

Director resigned

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30/01/2005

New director appointed

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18/01/2005

New director appointed

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15/12/2004

Notice of assignment of name or new name to shares

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15/12/2004

Ad 03/12/04--------- £ si [email protected]=543453 £ ic 1/543454

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15/12/2004

Nc inc already adjusted 03/12/04

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15/12/2004

S-div 03/12/04

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15/12/2004

Resolutions

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15/12/2004

Resolutions

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15/12/2004

Resolutions

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15/12/2004

Resolutions

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15/12/2004

Resolutions

View PDF (41 pages)

13/12/2004

Accounting reference date extended from 30/11/05 to 30/04/06

View PDF (1 pages)

09/12/2004

Particulars of mortgage/charge

View PDF (19 pages)

09/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

09/12/2004

Particulars of mortgage/charge

View PDF (5 pages)

09/12/2004

Resolutions

View PDF (4 pages)

30/11/2004

Registered office changed on 01/12/04 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

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30/11/2004

New secretary appointed

View PDF (2 pages)

30/11/2004

New director appointed

View PDF (2 pages)

30/11/2004

New director appointed

View PDF (2 pages)

30/11/2004

New director appointed

View PDF (2 pages)

30/11/2004

Secretary resigned

View PDF (1 pages)

30/11/2004

Director resigned

View PDF (1 pages)

30/11/2004

Director resigned

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25/11/2004

Certificate of change of name

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08/11/2004

Incorporation

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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

30/07/2013

Last change occurred

30/07/2013

Accounts

Full

Last made up date

30/07/2013

Next account date

30/07/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PIMS GROUP LIMITED

PIMS GROUP LIMITED is an(a) Dissolved company incorporated on 08/11/2004 with the registered office located at Private Road No 1, Colwick Industrial Estate, Nottingham NG4 2AN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PIMS GROUP LIMITED?

PIMS GROUP LIMITED is currently Dissolved. It was registered on 08/11/2004 and dissolved on 21/12/2015.

Where is PIMS GROUP LIMITED located?

PIMS GROUP LIMITED is registered at Private Road No 1, Colwick Industrial Estate, Nottingham NG4 2AN.

What does PIMS GROUP LIMITED do?

PIMS GROUP LIMITED operates in the Sewerage (37.00 - SIC 2007) sector.

What is the latest filing for PIMS GROUP LIMITED?

The latest filing was on 21/12/2015: Final Gazette dissolved via voluntary strike-off.