PMS MARKETING LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

03385059

Incorporation date

10/06/1997

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/06/1997)

30/03/2010

Final Gazette dissolved following liquidation

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30/12/2009

Liquidators' statement of receipts and payments to 2009-12-22

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30/12/2009

Return of final meeting in a creditors' voluntary winding up

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17/12/2009

Liquidators' statement of receipts and payments to 2009-12-12

View PDF (5 pages)

18/06/2009

Liquidators' statement of receipts and payments to 2009-06-12

View PDF (5 pages)

23/03/2009

Insolvency filing

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07/02/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

07/02/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

18/12/2008

Liquidators' statement of receipts and payments to 2008-12-12

View PDF (5 pages)

30/06/2008

Liquidators' statement of receipts and payments to 2008-12-12

View PDF (5 pages)

20/06/2007

Statement of affairs

View PDF (7 pages)

20/06/2007

Resolutions

View PDF (1 pages)

20/06/2007

Appointment of a voluntary liquidator

View PDF (2 pages)

10/06/2007

Registered office changed on 11/06/07 from: 4 stirling park amy johnson way clifton moor york north yorkshire YO30 4WP

View PDF (1 pages)

05/02/2007

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

View PDF (7 pages)

19/12/2006

Director resigned

View PDF (1 pages)

26/06/2006

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

View PDF (3 pages)

03/05/2006

Director resigned

View PDF (1 pages)

20/03/2006

New director appointed

View PDF (2 pages)

20/03/2006

New director appointed

View PDF (2 pages)

20/03/2006

New director appointed

View PDF (2 pages)

20/03/2006

New director appointed

View PDF (2 pages)

14/02/2006

Accounting reference date shortened from 30/04/06 to 31/03/06

View PDF (1 pages)

21/12/2005

New secretary appointed

View PDF (2 pages)

06/11/2005

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

10/08/2005

Return made up to 04/06/05; full list of members

View PDF (7 pages)

10/08/2005

Secretary resigned;director resigned

View PDF (0 pages)

15/06/2005

New director appointed

View PDF (2 pages)

07/06/2005

Declaration of assistance for shares acquisition

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26/05/2005

Particulars of mortgage/charge

View PDF (3 pages)

26/05/2005

Declaration of satisfaction of mortgage/charge

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04/10/2004

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

08/06/2004

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

View PDF (7 pages)

08/06/2004

Director's particulars changed

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27/01/2004

New director appointed

View PDF (2 pages)

07/09/2003

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

06/07/2003

Return made up to 04/06/03; full list of members

View PDF (7 pages)

10/12/2002

Accounts for a small company made up to 2002-04-30

View PDF (6 pages)

11/11/2002

New director appointed

View PDF (2 pages)

11/11/2002

Director resigned

View PDF (1 pages)

23/06/2002

Return made up to 04/06/02; full list of members

View PDF (7 pages)

02/10/2001

Full accounts made up to 2001-04-30

View PDF (13 pages)

07/06/2001

Return made up to 04/06/01; full list of members

View PDF (6 pages)

24/08/2000

Full accounts made up to 2000-04-30

View PDF (12 pages)

09/08/2000

Director resigned

View PDF (1 pages)

20/06/2000

Return made up to 11/06/00; full list of members

View PDF (7 pages)

20/06/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

19/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

15/06/1999

Full accounts made up to 1999-04-30

View PDF (7 pages)

08/06/1999

Return made up to 30/04/99; full list of members

View PDF (6 pages)

21/05/1999

Accounting reference date shortened from 30/06/99 to 30/04/99

View PDF (1 pages)

20/01/1999

Full accounts made up to 1998-06-30

View PDF (7 pages)

04/06/1998

Resolutions

View PDF (1 pages)

04/06/1998

Return made up to 11/06/98; full list of members

View PDF (6 pages)

04/06/1998

Registered office changed on 05/06/98

View PDF (0 pages)

01/07/1997

Ad 26/06/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

16/06/1997

Registered office changed on 17/06/97 from: bridge house 181 queen victoria street london EC4V 4DD

View PDF (1 pages)

16/06/1997

Secretary resigned

View PDF (1 pages)

16/06/1997

New secretary appointed

View PDF (2 pages)

16/06/1997

New director appointed

View PDF (2 pages)

16/06/1997

New director appointed

View PDF (2 pages)

16/06/1997

Director resigned

View PDF (1 pages)

16/06/1997

New director appointed

View PDF (2 pages)

10/06/1997

Incorporation

View PDF (13 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

30/03/2006

Last change occurred

30/03/2006

Accounts

Total Exemption Small

Last made up date

30/03/2006

Next account date

30/03/2007

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	10/06/1997 - 10/06/1997	10896
WILDMAN & BATTELL LIMITED	Nominee Director	10/06/1997 - 10/06/1997	10915
Forshaw, Andrew Robert	Director	10/06/1997 - 30/07/2000	16
Forshaw, Andrew Robert	Director	31/08/2003 - 25/04/2006	16
Ind, John Christopher	Director	10/06/1997 - 27/10/2002	2

Persons with Significant Control

No PSC data available.

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Description

About PMS MARKETING LOGISTICS LIMITED

PMS MARKETING LOGISTICS LIMITED is an(a) Dissolved company incorporated on 10/06/1997 with the registered office located at David Horner & Co, 11 Clifton Moor Business Village, James Nicolson Link, York YO30 4XG. There are currently 5 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 PMS MARKETING LOGISTICS LIMITED?

PMS MARKETING LOGISTICS LIMITED is currently Dissolved. It was registered on 10/06/1997 and dissolved on 30/03/2010.

Where is PMS MARKETING LOGISTICS LIMITED located?

PMS MARKETING LOGISTICS LIMITED is registered at David Horner & Co, 11 Clifton Moor Business Village, James Nicolson Link, York YO30 4XG.

What does PMS MARKETING LOGISTICS LIMITED do?

PMS MARKETING LOGISTICS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for PMS MARKETING LOGISTICS LIMITED?

The latest filing was on 30/03/2010: Final Gazette dissolved following liquidation.