PNM LABORATORIES LIMITED

Key Data

Status

Dissolved

Company No.

01964246

Incorporation date

24/11/1985

Size

Total Exemption Small

Classification

Printing n.e.c. (18.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/07/1987)

20/03/2019

Final Gazette dissolved following liquidation

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20/12/2018

Return of final meeting in a creditors' voluntary winding up

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29/04/2018

Liquidators' statement of receipts and payments to 2018-02-23

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13/03/2017

Registered office address changed from 65 Vyner Street London E2 9DQ to 65 Vyner Street London E2 9DQ on 2017-03-14

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06/03/2017

Appointment of a voluntary liquidator

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06/03/2017

Resolutions

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06/03/2017

Statement of affairs with form 4.19

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12/02/2017

Satisfaction of charge 3 in full

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12/02/2017

Satisfaction of charge 2 in full

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12/02/2017

Satisfaction of charge 1 in full

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08/02/2017

Termination of appointment of Sean Bennett as a director on 2017-02-01

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08/02/2017

Termination of appointment of Peter Michael Thurgood as a director on 2017-02-01

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19/12/2016

Total exemption small company accounts made up to 2016-03-31

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03/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (7 pages)

03/02/2016

Secretary's details changed for Mr Vinodray Savchand Narbheram Khanderia on 2016-01-26

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20/05/2015

Total exemption small company accounts made up to 2015-03-31

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02/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (7 pages)

09/10/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (4 pages)

02/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (7 pages)

16/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

31/01/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (7 pages)

07/10/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

02/02/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (7 pages)

04/10/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

08/02/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (7 pages)

08/08/2010

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

View PDF (4 pages)

31/01/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

31/01/2010

Director's details changed for Sean Bennett on 2010-02-01

View PDF (2 pages)

31/01/2010

Director's details changed for Peter Michael Thurgood on 2010-02-01

View PDF (2 pages)

27/05/2009

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

View PDF (4 pages)

05/02/2009

Return made up to 31/01/09; full list of members

View PDF (6 pages)

31/08/2008

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

View PDF (4 pages)

27/02/2008

Return made up to 31/01/08; full list of members

View PDF (5 pages)

26/06/2007

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

View PDF (4 pages)

08/03/2007

Return made up to 31/01/07; full list of members

View PDF (8 pages)

03/07/2006

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

View PDF (4 pages)

24/05/2006

Registered office changed on 25/05/06 from: 9 hitherwood drive london SE19 1XA

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27/03/2006

Return made up to 31/01/06; full list of members

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19/01/2006

New director appointed

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19/01/2006

New director appointed

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18/12/2005

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

View PDF (4 pages)

21/03/2005

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

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14/02/2005

Return made up to 31/01/05; full list of members

View PDF (7 pages)

13/04/2004

Return made up to 31/01/04; full list of members

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29/01/2004

Full accounts made up to 2003-03-31

View PDF (15 pages)

28/08/2003

Director resigned

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17/02/2003

Return made up to 31/01/03; full list of members

View PDF (8 pages)

04/02/2003

Full accounts made up to 2002-03-31

View PDF (15 pages)

25/02/2002

Return made up to 31/01/02; full list of members

View PDF (7 pages)

05/11/2001

Accounts for a small company made up to 2001-03-31

View PDF (9 pages)

07/02/2001

Return made up to 31/01/01; full list of members

View PDF (7 pages)

14/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (9 pages)

10/04/2000

Accounts for a small company made up to 1999-03-31

View PDF (9 pages)

07/03/2000

Return made up to 31/01/00; full list of members

View PDF (7 pages)

28/06/1999

Accounting reference date extended from 30/09/98 to 31/03/99

View PDF (1 pages)

03/03/1999

Return made up to 31/01/99; no change of members

View PDF (4 pages)

21/06/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

21/06/1998

Return made up to 31/01/98; full list of members

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12/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/05/1997

Return made up to 31/01/97; no change of members

View PDF (4 pages)

18/05/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

19/01/1997

Particulars of mortgage/charge

View PDF (3 pages)

25/02/1996

Accounts for a small company made up to 1995-09-30

View PDF (7 pages)

25/02/1996

Return made up to 31/01/96; no change of members

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04/02/1995

Return made up to 31/01/95; full list of members

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04/02/1995

Accounts for a small company made up to 1994-09-30

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31/12/1994

A selection of documents registered before 1 January 1995

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24/02/1994

Accounts for a small company made up to 1993-09-30

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24/02/1994

Return made up to 31/01/94; full list of members

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19/05/1993

Ad 15/04/93--------- £ si 85000@1=85000 £ ic 825000/910000

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06/05/1993

Accounts for a small company made up to 1992-09-30

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29/04/1993

Nc inc already adjusted 01/04/93

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29/04/1993

Resolutions

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29/04/1993

Resolutions

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29/04/1993

Resolutions

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17/02/1993

Return made up to 31/01/93; change of members

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21/12/1992

Director resigned

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09/11/1992

Resolutions

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29/10/1992

Particulars of mortgage/charge

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22/07/1992

Auditor's resignation

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12/03/1992

Full group accounts made up to 1991-09-30

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12/03/1992

Return made up to 31/01/92; change of members

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12/02/1991

Full group accounts made up to 1990-09-30

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12/02/1991

Return made up to 31/01/91; full list of members

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14/11/1990

Full accounts made up to 1989-09-30

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14/11/1990

Return made up to 10/05/90; full list of members

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14/05/1990

Particulars of mortgage/charge

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25/01/1990

Return made up to 31/03/89; no change of members

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06/11/1989

Full accounts made up to 1988-09-30

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07/05/1989

Return made up to 31/03/88; full list of members

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20/12/1987

Wd 26/11/87 pd 01/04/86--------- £ si 2@1

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06/12/1987

Memorandum and Articles of Association

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30/11/1987

Return made up to 19/05/87; full list of members

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29/11/1987

Accounts made up to 1987-03-31

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29/11/1987

Resolutions

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29/11/1987

Accounting reference date shortened from 31/03 to 30/09

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12/10/1987

Certificate of change of name

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15/08/1987

Memorandum and Articles of Association

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15/08/1987

Director resigned;new director appointed

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21/07/1987

Resolutions

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09/07/1987

Particulars of mortgage/charge

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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

30/03/2016

Last change occurred

30/03/2016

Accounts

Total Exemption Small

Last made up date

30/03/2016

Next account date

30/03/2017

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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
Bennett, Sean Michael	Director	01/01/2006 - 01/02/2017	2
Thurgood, Peter Michael	Director	01/01/2006 - 01/02/2017	-

Persons with Significant Control

No PSC data available.

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Description

About PNM LABORATORIES LIMITED

PNM LABORATORIES LIMITED is an(a) Dissolved company incorporated on 24/11/1985 with the registered office located at 65 Vyner Street, London E2 9DQ. There is currently no 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 PNM LABORATORIES LIMITED?

PNM LABORATORIES LIMITED is currently Dissolved. It was registered on 24/11/1985 and dissolved on 20/03/2019.

Where is PNM LABORATORIES LIMITED located?

PNM LABORATORIES LIMITED is registered at 65 Vyner Street, London E2 9DQ.

What does PNM LABORATORIES LIMITED do?

PNM LABORATORIES LIMITED operates in the Printing n.e.c. (18.12/9 - SIC 2007) sector.

What is the latest filing for PNM LABORATORIES LIMITED?

The latest filing was on 20/03/2019: Final Gazette dissolved following liquidation.