PMB MAINTENANCE LIMITED

Key Data

Status

Dissolved

Company No.

04779818

Incorporation date

28/05/2003

Size

Total Exemption Small

Classification

Other construction work involving special trades (45.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/05/2003)

16/12/2013

Final Gazette dissolved following liquidation

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16/09/2013

Return of final meeting in a creditors' voluntary winding up

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13/11/2012

Liquidators' statement of receipts and payments to 2012-09-20

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26/09/2011

Statement of affairs with form 4.19

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26/09/2011

Resolutions

View PDF (1 pages)

26/09/2011

Appointment of a voluntary liquidator

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12/09/2011

Registered office address changed from Rivington House 82 Great Eastern Street London EC2A 3JF on 2011-09-13

View PDF (2 pages)

14/07/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

27/06/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/12/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

22/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (3 pages)

27/09/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/05/2010

Registered office address changed from Rivington House 82 Great Eastern Street London EC2A 3JF on 2010-05-05

View PDF (1 pages)

04/05/2010

Registered office address changed from Unit 2 47a Vallance Road London E1 5AB England on 2010-05-05

View PDF (1 pages)

03/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

11/01/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/01/2010

Annual return made up to 2009-05-29 with full list of shareholders

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07/10/2009

Registered office address changed from 91 Roman Road London E2 0QN on 2009-10-08

View PDF (1 pages)

28/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

08/03/2009

Director's Change of Particulars / christopher rowlinson / 29/09/2008 / HouseName/Number was: 44, now: 43; Street was: clendon way, now: calvert road; Post Code was: SE18 7DT, now: SE10 0DH

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19/10/2008

Return made up to 29/05/08; full list of members

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01/05/2008

Director appointed mr christopher rowlinson

View PDF (1 pages)

28/04/2008

Appointment Terminated Director argirov plamen

View PDF (1 pages)

14/02/2008

Total exemption small company accounts made up to 2007-03-31

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29/09/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

24/06/2007

Return made up to 29/05/07; full list of members

View PDF (2 pages)

13/06/2006

Return made up to 29/05/06; full list of members

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12/06/2006

New secretary appointed

View PDF (1 pages)

12/06/2006

Secretary resigned

View PDF (1 pages)

16/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

26/01/2006

Return made up to 29/05/05; full list of members

View PDF (8 pages)

14/09/2005

Director resigned

View PDF (1 pages)

05/05/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

17/04/2005

New director appointed

View PDF (2 pages)

05/01/2005

Return made up to 29/05/04; full list of members

View PDF (6 pages)

05/01/2005

Director's particulars changed

View PDF (0 pages)

05/01/2005

Registered office changed on 06/01/05

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14/12/2004

New secretary appointed

View PDF (2 pages)

14/12/2004

Registered office changed on 15/12/04 from: unit 3B europa house europa trading estate fraser road erith kent DA8 1QL

View PDF (1 pages)

07/06/2004

Secretary resigned

View PDF (1 pages)

16/05/2004

New secretary appointed

View PDF (2 pages)

16/05/2004

Director resigned

View PDF (1 pages)

16/05/2004

Secretary resigned;director resigned

View PDF (1 pages)

29/03/2004

Particulars of mortgage/charge

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02/02/2004

Registered office changed on 03/02/04 from: 20 sunderland point, 1 hull place, docklands london E16 2SN

View PDF (1 pages)

28/08/2003

Accounting reference date shortened from 31/05/04 to 31/03/04

View PDF (1 pages)

18/06/2003

Ad 05/06/03--------- £ si 900@1=900 £ ic 1/901

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13/06/2003

New director appointed

View PDF (2 pages)

04/06/2003

Secretary resigned

View PDF (1 pages)

04/06/2003

Director resigned

View PDF (1 pages)

04/06/2003

New director appointed

View PDF (2 pages)

04/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

28/05/2003

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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
Imam, Mohammed Adnan	Director	28/05/2003 - 29/04/2004	128
Barry, Wayne	Director	28/05/2003 - 29/04/2004	23
DMCS SECRETARIES LIMITED	Corporate Secretary	28/05/2003 - 28/05/2003	1110
DMCS DIRECTORS LIMITED	Corporate Director	28/05/2003 - 28/05/2003	1096
Bond, Paul Martin	Director	28/05/2003 - 31/07/2005	-

Persons with Significant Control

No PSC data available.

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Description

About PMB MAINTENANCE LIMITED

PMB MAINTENANCE LIMITED is an(a) Dissolved company incorporated on 28/05/2003 with the registered office located at 26-28 Bedford Row, London WC1R 4HE. 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 PMB MAINTENANCE LIMITED?

PMB MAINTENANCE LIMITED is currently Dissolved. It was registered on 28/05/2003 and dissolved on 16/12/2013.

Where is PMB MAINTENANCE LIMITED located?

PMB MAINTENANCE LIMITED is registered at 26-28 Bedford Row, London WC1R 4HE.

What does PMB MAINTENANCE LIMITED do?

PMB MAINTENANCE LIMITED operates in the Other construction work involving special trades (45.25 - SIC 2003) sector.

What is the latest filing for PMB MAINTENANCE LIMITED?

The latest filing was on 16/12/2013: Final Gazette dissolved following liquidation.