PMP NETWORK LIMITED

Key Data

Status

Dissolved

Company No.

04791867

Incorporation date

08/06/2003

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/06/2003)

11/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/01/2012

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

14/11/2011

Declaration of solvency

View PDF (3 pages)

14/11/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

14/11/2011

Resolutions

View PDF (1 pages)

14/11/2011

Registered office address changed from 125 Portland Street Manchester Greater Manchester M1 4QD United Kingdom on 2011-11-15

View PDF (1 pages)

10/07/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

23/06/2011

Annual return made up to 2011-06-09 with full list of shareholders

View PDF (5 pages)

31/10/2010

Appointment of Mr Ian Michael Richardson as a secretary

View PDF (1 pages)

31/10/2010

Termination of appointment of Nancy Artell as a secretary

View PDF (1 pages)

15/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

22/06/2010

Annual return made up to 2010-06-09 with full list of shareholders

View PDF (5 pages)

09/11/2009

Director's details changed for Ian Michael Richardson on 2009-11-10

View PDF (2 pages)

09/11/2009

Secretary's details changed for Ms Nancy Louise Artell on 2009-11-10

View PDF (1 pages)

09/11/2009

Director's details changed for Christopher Williamson Gee on 2009-11-10

View PDF (2 pages)

09/11/2009

Director's details changed for David Edward Cowie on 2009-11-10

View PDF (2 pages)

31/08/2009

Appointment Terminated Secretary ian richardson

View PDF (1 pages)

31/08/2009

Secretary appointed ms nancy louise artell

View PDF (1 pages)

02/07/2009

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

View PDF (4 pages)

14/06/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

20/12/2008

Director appointed ian michael richardson

View PDF (2 pages)

11/12/2008

Director appointed christopher williamson gee

View PDF (3 pages)

11/12/2008

Appointment Terminated Director susan molloy

View PDF (1 pages)

11/12/2008

Appointment Terminated Director anthony snape

View PDF (1 pages)

29/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

10/08/2008

Appointment Terminated Director anthony corrigan

View PDF (1 pages)

05/08/2008

Appointment Terminated Secretary anthony carberry

View PDF (1 pages)

05/08/2008

Secretary appointed ian michael richardson

View PDF (2 pages)

14/07/2008

Return made up to 09/06/08; full list of members

View PDF (5 pages)

13/07/2008

Location of register of members

View PDF (1 pages)

13/07/2008

Location of debenture register

View PDF (1 pages)

13/07/2008

Registered office changed on 14/07/2008 from 125 portland street manchester M1 4QD

View PDF (1 pages)

12/05/2008

Director appointed susan margaret molloy

View PDF (2 pages)

15/04/2008

Appointment Terminated Director david barron

View PDF (1 pages)

14/10/2007

Registered office changed on 15/10/07 from: queens court 24 queen street manchester M2 5AH

View PDF (1 pages)

01/10/2007

£ ic 500/200 12/07/07 £ sr 300@1=300

View PDF (1 pages)

26/09/2007

Director resigned

View PDF (1 pages)

26/09/2007

Secretary resigned;director resigned

View PDF (1 pages)

26/09/2007

Director resigned

View PDF (1 pages)

25/09/2007

Accounting reference date extended from 31/10/07 to 31/12/07

View PDF (1 pages)

25/09/2007

New director appointed

View PDF (2 pages)

18/09/2007

New director appointed

View PDF (2 pages)

18/09/2007

New director appointed

View PDF (2 pages)

18/09/2007

New director appointed

View PDF (2 pages)

18/09/2007

New secretary appointed

View PDF (2 pages)

18/09/2007

Registered office changed on 19/09/07 from: quayside suite, dunedin house columbia drive thornaby, stockton-on-tees cleveland TS17 6BJ

View PDF (1 pages)

13/08/2007

Resolutions

View PDF (14 pages)

17/07/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (6 pages)

14/06/2007

Return made up to 09/06/07; full list of members

View PDF (3 pages)

14/06/2007

Registered office changed on 15/06/07 from: quayside suite 1ST floor columbia drive thornaby, stockton-on-tees cleveland TS17 6BJ

View PDF (1 pages)

14/06/2007

Location of register of members

View PDF (1 pages)

14/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/06/2007

Director resigned

View PDF (1 pages)

14/06/2007

Location of debenture register

View PDF (1 pages)

16/04/2007

Registered office changed on 17/04/07 from: kingsdale suite dunedin house columbia drive stockton on tees cleveland TS17 6BJ

View PDF (1 pages)

22/10/2006

Director resigned

View PDF (1 pages)

15/10/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

31/07/2006

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

View PDF (9 pages)

09/03/2006

Registered office changed on 10/03/06 from: 5-7 coniscliffe road darlington co durham DL3 7EE

View PDF (1 pages)

21/07/2005

Return made up to 09/06/05; full list of members

View PDF (8 pages)

18/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

04/04/2005

Accounting reference date extended from 30/06/04 to 31/10/04

View PDF (1 pages)

13/12/2004

New director appointed

View PDF (2 pages)

06/12/2004

Registered office changed on 07/12/04 from: 5-7 coniscliffe road darlington DL3 7EE staffordshire WS11 3DW

View PDF (1 pages)

06/12/2004

Ad 19/10/04--------- £ si 798@1=798 £ ic 2/800

View PDF (2 pages)

06/12/2004

Resolutions

View PDF (5 pages)

25/10/2004

Return made up to 09/06/04; full list of members

View PDF (8 pages)

25/10/2004

Secretary's particulars changed;secretary resigned;director resigned

View PDF (0 pages)

25/10/2004

Registered office changed on 26/10/04

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25/10/2004

Location of register of members address changed

View PDF (0 pages)

25/10/2004

New secretary appointed;new director appointed

View PDF (2 pages)

29/09/2004

Director resigned

View PDF (1 pages)

06/04/2004

Resolutions

View PDF (1 pages)

05/04/2004

New director appointed

View PDF (2 pages)

05/04/2004

New director appointed

View PDF (2 pages)

05/04/2004

New director appointed

View PDF (2 pages)

05/04/2004

New director appointed

View PDF (2 pages)

23/06/2003

Director resigned

View PDF (1 pages)

23/06/2003

Registered office changed on 24/06/03 from: 12-14 saint marys street newport salop TF10 7AB

View PDF (1 pages)

23/06/2003

New secretary appointed

View PDF (1 pages)

23/06/2003

New director appointed

View PDF (1 pages)

23/06/2003

Secretary resigned

View PDF (1 pages)

08/06/2003

Incorporation

View PDF (10 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

Full

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
Scott, Robert	Director	30/08/2004 - 09/08/2007	24
Ashburton Registrars Limited	Nominee Secretary	08/06/2003 - 08/06/2003	4896
Ar Nominees Limited	Nominee Director	08/06/2003 - 08/06/2003	4784
Williams, Terence Clive	Director	09/11/2004 - 09/08/2007	5
Williams, Terence Clive	Director	05/11/2003 - 27/07/2004	5

Persons with Significant Control

No PSC data available.

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Description

About PMP NETWORK LIMITED

PMP NETWORK LIMITED is an(a) Dissolved company incorporated on 08/06/2003 with the registered office located at C/O MITCHELL CHARLESWORTH, Centurion House, 129 Deansgate, Manchester M3 3WR. There are currently 4 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 PMP NETWORK LIMITED?

PMP NETWORK LIMITED is currently Dissolved. It was registered on 08/06/2003 and dissolved on 11/04/2012.

Where is PMP NETWORK LIMITED located?

PMP NETWORK LIMITED is registered at C/O MITCHELL CHARLESWORTH, Centurion House, 129 Deansgate, Manchester M3 3WR.

What does PMP NETWORK LIMITED do?

PMP NETWORK LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PMP NETWORK LIMITED?

The latest filing was on 11/04/2012: Final Gazette dissolved following liquidation.