PMA SYSTEMS (CRADLES) LIMITED

Key Data

Status

Dissolved

Company No.

02625033

Incorporation date

27/06/1991

Size

Total Exemption Small

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 27/06/1991)

02/06/2017

Final Gazette dissolved following liquidation

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02/03/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

21/02/2017

Liquidators' statement of receipts and payments to 2017-02-03

View PDF (11 pages)

15/06/2016

Liquidators' statement of receipts and payments to 2016-04-10

View PDF (9 pages)

21/05/2015

Liquidators' statement of receipts and payments to 2015-04-10

View PDF (9 pages)

22/02/2015

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

23/06/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

23/06/2014

Insolvency court order

View PDF (25 pages)

11/06/2014

Liquidators' statement of receipts and payments to 2014-04-10

View PDF (18 pages)

26/06/2013

Appointment of a voluntary liquidator

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05/06/2013

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

14/05/2013

Statement of affairs with form 4.19

View PDF (8 pages)

08/05/2013

Registered office address changed from 6 Hazelwood Road Northampton Northamptonshire NN1 1LW on 2013-05-09

View PDF (2 pages)

01/05/2013

Appointment of a voluntary liquidator

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01/05/2013

Resolutions

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11/03/2013

Total exemption small company accounts made up to 2012-06-30

View PDF (7 pages)

04/07/2012

Annual return made up to 2012-06-28 with full list of shareholders

View PDF (5 pages)

05/03/2012

Total exemption small company accounts made up to 2011-06-30

View PDF (7 pages)

14/07/2011

Annual return made up to 2011-06-28 with full list of shareholders

View PDF (5 pages)

31/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (7 pages)

07/07/2010

Annual return made up to 2010-06-28 with full list of shareholders

View PDF (5 pages)

17/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

20/07/2009

Return made up to 28/06/09; full list of members

View PDF (3 pages)

21/04/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (7 pages)

17/07/2008

Return made up to 28/06/08; full list of members

View PDF (3 pages)

29/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

25/07/2007

Return made up to 28/06/07; full list of members

View PDF (2 pages)

13/05/2007

New secretary appointed

View PDF (1 pages)

13/05/2007

Secretary resigned

View PDF (1 pages)

07/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (7 pages)

02/11/2006

Return made up to 28/06/06; full list of members

View PDF (2 pages)

09/01/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

29/08/2005

Return made up to 28/06/05; full list of members

View PDF (2 pages)

02/05/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

24/06/2004

Return made up to 28/06/04; full list of members

View PDF (7 pages)

28/04/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

20/01/2004

Return made up to 28/06/03; full list of members

View PDF (7 pages)

01/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (6 pages)

03/07/2002

Return made up to 28/06/02; full list of members

View PDF (7 pages)

21/11/2001

Total exemption small company accounts made up to 2001-06-30

View PDF (7 pages)

02/07/2001

Return made up to 28/06/01; full list of members

View PDF (6 pages)

15/01/2001

Full accounts made up to 2000-06-30

View PDF (16 pages)

21/08/2000

Return made up to 28/06/00; full list of members

View PDF (6 pages)

11/06/2000

Registered office changed on 12/06/00 from: 11A high street long buckby northamptonshire NN6 7RE

View PDF (1 pages)

31/01/2000

Full accounts made up to 1999-06-30

View PDF (16 pages)

31/08/1999

Return made up to 28/06/99; no change of members

View PDF (8 pages)

29/12/1998

Full accounts made up to 1998-06-30

View PDF (13 pages)

22/07/1998

Return made up to 28/06/98; full list of members

View PDF (6 pages)

15/01/1998

Full accounts made up to 1997-06-30

View PDF (13 pages)

21/07/1997

Return made up to 28/06/97; no change of members

View PDF (4 pages)

27/01/1997

Full accounts made up to 1996-06-30

View PDF (12 pages)

07/07/1996

Return made up to 28/06/96; no change of members

View PDF (4 pages)

27/01/1996

Full accounts made up to 1995-06-30

View PDF (12 pages)

07/08/1995

Return made up to 28/06/95; full list of members

View PDF (6 pages)

30/01/1995

Full accounts made up to 1994-06-30

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (17 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (18 pages)

10/07/1994

Return made up to 28/06/94; no change of members

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02/02/1994

Full accounts made up to 1993-06-30

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31/10/1993

Return made up to 28/06/93; no change of members

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18/07/1993

Registered office changed on 19/07/93 from: 9 brindley road south exhall industrial estate batton road coventry CV7 9EP

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10/05/1993

Particulars of mortgage/charge

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31/01/1993

Full accounts made up to 1992-06-30

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26/11/1992

Particulars of mortgage/charge

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16/11/1992

Return made up to 28/06/92; full list of members

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14/01/1992

Particulars of mortgage/charge

View PDF (3 pages)

01/01/1992

Accounting reference date notified as 30/06

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03/10/1991

Certificate of change of name

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25/09/1991

Secretary resigned;new secretary appointed;director resigned

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19/09/1991

Particulars of mortgage/charge

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19/09/1991

Ad 06/09/91--------- £ si 2@1=2 £ ic 2/4

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02/09/1991

Director resigned;new director appointed

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02/09/1991

Secretary resigned;new secretary appointed;new director appointed

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02/09/1991

Registered office changed on 03/09/91 from: 2 baches st london N1 6UB

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17/07/1991

Resolutions

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27/06/1991

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

29/06/2012

Last change occurred

29/06/2012

Accounts

Total Exemption Small

Last made up date

29/06/2012

Next account date

29/06/2013

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/06/1991 - 07/08/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	27/06/1991 - 07/08/1991	43699
Stansfield, Ian Richard	Director	07/08/1991 - Present	-
Stansfield, Brian Fountain	Director	07/08/1991 - Present	-
Stansfield, Ian Richard	Secretary	19/04/2007 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PMA SYSTEMS (CRADLES) LIMITED

PMA SYSTEMS (CRADLES) LIMITED is an(a) Dissolved company incorporated on 27/06/1991 with the registered office located at 9-10 Scirocco Close, Molton Park, Northampton NN3 6AP. There are currently 3 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 PMA SYSTEMS (CRADLES) LIMITED?

PMA SYSTEMS (CRADLES) LIMITED is currently Dissolved. It was registered on 27/06/1991 and dissolved on 02/06/2017.

Where is PMA SYSTEMS (CRADLES) LIMITED located?

PMA SYSTEMS (CRADLES) LIMITED is registered at 9-10 Scirocco Close, Molton Park, Northampton NN3 6AP.

What does PMA SYSTEMS (CRADLES) LIMITED do?

PMA SYSTEMS (CRADLES) LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for PMA SYSTEMS (CRADLES) LIMITED?

The latest filing was on 02/06/2017: Final Gazette dissolved following liquidation.