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Documents

Total Documents147
Total Pages682

Filing History

14 September 2010Final Gazette dissolved via voluntary strike-off
14 September 2010Final Gazette dissolved via voluntary strike-off
31 August 2010Termination of appointment of Thomas Kenny as a director
31 August 2010Termination of appointment of Thomas Kenny as a director
1 June 2010First Gazette notice for voluntary strike-off
1 June 2010First Gazette notice for voluntary strike-off
19 May 2010Application to strike the company off the register
19 May 2010Application to strike the company off the register
16 October 2009Director's details changed for Thomas Donald Kenny on 1 October 2009
16 October 2009Director's details changed for Thomas Donald Kenny on 1 October 2009
16 October 2009Director's details changed for Thomas Donald Kenny on 1 October 2009
4 June 2009Return made up to 31/05/09; full list of members
4 June 2009Return made up to 31/05/09; full list of members
28 May 2009Accounts made up to 31 December 2008
28 May 2009Accounts for a dormant company made up to 31 December 2008
5 May 2009Appointment Terminated Director david hurcomb
5 May 2009Appointment terminated director david hurcomb
26 February 2009Director appointed dominic richard shorrocks
26 February 2009Director appointed dominic richard shorrocks
1 September 2008Accounts for a dormant company made up to 31 December 2007
1 September 2008Accounts made up to 31 December 2007
10 June 2008Return made up to 31/05/08; full list of members
10 June 2008Return made up to 31/05/08; full list of members
7 December 2007Accounts made up to 31 December 2006
7 December 2007Accounts for a dormant company made up to 31 December 2006
18 September 2007Secretary's particulars changed
18 September 2007Secretary's particulars changed
5 June 2007Return made up to 31/05/07; full list of members
5 June 2007Return made up to 31/05/07; full list of members
5 November 2006Accounts made up to 31 December 2005
5 November 2006Accounts for a dormant company made up to 31 December 2005
31 May 2006Return made up to 31/05/06; full list of members
31 May 2006Return made up to 31/05/06; full list of members
4 November 2005Accounts made up to 31 December 2004
4 November 2005Accounts for a dormant company made up to 31 December 2004
4 October 2005Director resigned
4 October 2005Director resigned
6 July 2005Return made up to 31/05/05; full list of members
6 July 2005Return made up to 31/05/05; full list of members
24 June 2005Location of register of members
24 June 2005Director resigned
24 June 2005Director resigned
24 June 2005Location of register of members
1 April 2005Director's particulars changed
1 April 2005Director's particulars changed
23 March 2005New director appointed
23 March 2005New director appointed
23 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 March 2005Director resigned
23 March 2005New director appointed
23 March 2005Registered office changed on 23/03/05 from: 12/14 lombard road london. SW11 3AY
23 March 2005New director appointed
23 March 2005New director appointed
23 March 2005Secretary resigned
23 March 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 March 2005New secretary appointed
23 March 2005New secretary appointed
23 March 2005Registered office changed on 23/03/05 from: 12/14 lombard road london. SW11 3AY
23 March 2005New director appointed
23 March 2005Director resigned
23 March 2005Secretary resigned
7 June 2004Return made up to 31/05/04; full list of members
7 June 2004Accounts for a dormant company made up to 31 December 2003
7 June 2004Accounts made up to 31 December 2003
7 June 2004Return made up to 31/05/04; full list of members
12 August 2003Return made up to 13/07/03; full list of members
  • 363(288) ‐ Director's particulars changed
12 August 2003Return made up to 13/07/03; full list of members
11 August 2003Accounts made up to 31 December 2002
11 August 2003Accounts for a dormant company made up to 31 December 2002
19 July 2002Accounts for a dormant company made up to 31 December 2001
19 July 2002Accounts made up to 31 December 2001
19 July 2002Return made up to 13/07/02; full list of members
19 July 2002Return made up to 13/07/02; full list of members
12 March 2002Declaration of satisfaction of mortgage/charge
12 March 2002Declaration of satisfaction of mortgage/charge
20 July 2001Return made up to 13/07/01; full list of members
20 July 2001Accounts made up to 31 December 2000
20 July 2001Return made up to 13/07/01; full list of members
20 July 2001Accounts for a dormant company made up to 31 December 2000
18 July 2000Return made up to 13/07/00; full list of members
18 July 2000Return made up to 13/07/00; full list of members
18 July 2000Accounts made up to 31 December 1999
18 July 2000Accounts for a dormant company made up to 31 December 1999
7 July 2000Resolutions
  • ELRES ‐ Elective resolution
7 July 2000Resolutions
  • ELRES ‐ Elective resolution
5 July 2000Director resigned
5 July 2000Director resigned
5 July 2000Director resigned
5 July 2000Director resigned
20 July 1999Return made up to 13/07/99; full list of members
20 July 1999Return made up to 13/07/99; full list of members
20 July 1999Full accounts made up to 31 December 1998
20 July 1999Full accounts made up to 31 December 1998
7 May 1999Director resigned
7 May 1999Director resigned
18 November 1998Director's particulars changed
18 November 1998Director's particulars changed
18 November 1998New director appointed
18 November 1998New director appointed
20 July 1998Return made up to 13/07/98; no change of members
20 July 1998Return made up to 13/07/98; no change of members
20 July 1998Full accounts made up to 31 December 1997
20 July 1998Full accounts made up to 31 December 1997
6 March 1998Return made up to 26/02/98; full list of members
  • 363(353) ‐ Location of register of members address changed
  • 363(190) ‐ Location of debenture register address changed
6 March 1998Return made up to 26/02/98; full list of members
17 December 1997Auditor's resignation
17 December 1997Auditor's resignation
21 November 1997Particulars of mortgage/charge
21 November 1997Particulars of mortgage/charge
11 June 1997New secretary appointed;new director appointed
11 June 1997New secretary appointed;new director appointed
11 June 1997Secretary resigned
11 June 1997New director appointed
11 June 1997New director appointed
11 June 1997Secretary resigned
6 May 1997Full accounts made up to 31 December 1996
6 May 1997Full accounts made up to 31 December 1996
24 March 1997Return made up to 26/02/97; no change of members
24 March 1997Return made up to 26/02/97; no change of members
22 June 1996Return made up to 26/02/96; full list of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
22 June 1996Return made up to 26/02/96; full list of members
29 March 1996Full accounts made up to 31 December 1995
29 March 1996Full accounts made up to 31 December 1995
13 September 1995Auditor's resignation
13 September 1995Auditor's resignation
19 May 1995Full accounts made up to 31 December 1994
19 May 1995Full accounts made up to 31 December 1994
1 January 1995A selection of documents registered before 1 January 1995
2 June 1994Full accounts made up to 31 December 1993
2 June 1994Full accounts made up to 31 December 1993
8 March 1994Return made up to 26/02/94; no change of members
26 January 1994New director appointed
26 January 1994New director appointed
4 October 1993Accounts for a small company made up to 31 December 1992
4 October 1993Accounts for a small company made up to 31 December 1992
9 March 1993Return made up to 26/02/93; full list of members
17 December 1992Ad 14/12/92--------- £ si 9998@1=9998 £ ic 2/10000
17 December 1992Ad 14/12/92--------- £ si 9998@1=9998 £ ic 2/10000
7 December 1992Director resigned;new director appointed
7 December 1992Director resigned;new director appointed
28 May 1992Company name changed\certificate issued on 28/05/92
28 May 1992Company name changed\certificate issued on 28/05/92
27 May 1992Accounting reference date notified as 31/12
27 May 1992Accounting reference date notified as 31/12
2 March 1992Secretary resigned
2 March 1992Secretary resigned
26 February 1992Incorporation
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