PM ELECTRONICS LIMITED

Key Data

Status

Dissolved

Company No.

03883563

Incorporation date

24/11/1999

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/11/1999)

09/04/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/12/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/12/2011

Application to strike the company off the register

View PDF (3 pages)

12/10/2011

Appointment of Mr Robert Anthony Campbell as a director on 2011-08-31

View PDF (1 pages)

12/10/2011

Termination of appointment of Malcolm Colin Porter as a director on 2011-08-31

View PDF (1 pages)

17/07/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

16/01/2011

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (14 pages)

07/06/2010

Termination of appointment of Laura Bell as a director

View PDF (3 pages)

07/06/2010

Appointment of Malcolm Porter as a director

View PDF (3 pages)

31/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

06/01/2010

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (14 pages)

15/06/2009

Accounts made up to 2008-12-31

View PDF (7 pages)

17/12/2008

Return made up to 11/12/08; no change of members

View PDF (6 pages)

28/10/2008

Accounts made up to 2007-12-31

View PDF (7 pages)

10/01/2008

Return made up to 25/11/07; no change of members

View PDF (6 pages)

11/06/2007

New secretary appointed

View PDF (2 pages)

11/06/2007

Secretary resigned

View PDF (1 pages)

17/05/2007

Accounting reference date extended from 30/06/07 to 31/12/07

View PDF (1 pages)

27/04/2007

Director resigned

View PDF (1 pages)

27/04/2007

New director appointed

View PDF (2 pages)

11/12/2006

Return made up to 25/11/06; full list of members

View PDF (6 pages)

03/12/2006

Accounts made up to 2006-06-30

View PDF (7 pages)

05/10/2006

Director resigned

View PDF (1 pages)

08/12/2005

Return made up to 25/11/05; full list of members

View PDF (7 pages)

08/12/2005

Accounts made up to 2005-06-30

View PDF (6 pages)

06/12/2004

Return made up to 25/11/04; full list of members

View PDF (7 pages)

06/12/2004

Accounts made up to 2004-06-30

View PDF (6 pages)

03/12/2003

Return made up to 25/11/03; full list of members

View PDF (7 pages)

21/10/2003

Full accounts made up to 2003-06-30

View PDF (20 pages)

13/08/2003

Director resigned

View PDF (1 pages)

11/03/2003

Registered office changed on 12/03/03 from: cutler house wakefield road bradford west yorkshire BD4 7LU

View PDF (1 pages)

20/01/2003

Return made up to 25/11/02; full list of members

View PDF (7 pages)

30/10/2002

Full accounts made up to 2002-06-30

View PDF (11 pages)

19/05/2002

Resolutions

View PDF (8 pages)

14/05/2002

Accounting reference date shortened from 31/12/02 to 30/06/02

View PDF (1 pages)

25/04/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

22/04/2002

Secretary resigned

View PDF (1 pages)

22/04/2002

New secretary appointed

View PDF (2 pages)

24/03/2002

Accounting reference date extended from 30/11/01 to 31/12/01

View PDF (1 pages)

29/01/2002

Auditor's resignation

View PDF (1 pages)

10/01/2002

Return made up to 25/11/01; full list of members

View PDF (7 pages)

19/03/2001

Accounts for a small company made up to 2000-11-30

View PDF (5 pages)

05/02/2001

New director appointed

View PDF (2 pages)

17/01/2001

Return made up to 25/11/00; full list of members

View PDF (6 pages)

17/01/2001

Registered office changed on 18/01/01

View PDF (0 pages)

29/03/2000

Ad 13/03/00--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

09/03/2000

Certificate of change of name

View PDF (2 pages)

27/02/2000

Director resigned

View PDF (1 pages)

27/02/2000

Secretary resigned

View PDF (1 pages)

27/02/2000

New director appointed

View PDF (2 pages)

27/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

27/02/2000

Registered office changed on 28/02/00 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

24/11/1999

Incorporation

View PDF (18 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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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

Person	Title	Period	Connections
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	24/11/1999 - 20/02/2000	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	24/11/1999 - 20/02/2000	12820
Bell, Laura Mary	Director	18/04/2007 - 31/05/2010	15
Hartley, John David Smith	Secretary	24/03/2002 - 14/05/2007	5
Rollins, Neil	Director	30/10/2000 - 11/09/2006	3

Persons with Significant Control

No PSC data available.

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Description

About PM ELECTRONICS LIMITED

PM ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 24/11/1999 with the registered office located at Airedale House, Canal Road, Bradford, West Yorkshire BD2 1AG. There are currently 2 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 PM ELECTRONICS LIMITED?

PM ELECTRONICS LIMITED is currently Dissolved. It was registered on 24/11/1999 and dissolved on 09/04/2012.

Where is PM ELECTRONICS LIMITED located?

PM ELECTRONICS LIMITED is registered at Airedale House, Canal Road, Bradford, West Yorkshire BD2 1AG.

What is the latest filing for PM ELECTRONICS LIMITED?

The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.