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P.E.M. PUBLISHING LIMITED

Learn more about P.E.M. PUBLISHING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 LINCOLN COURT, LINCOLN ROAD, PETERBOROUGH, CAMBS PE1 2RF

P.E.M. PUBLISHING LIMITED on the map

Company type: Private Limited Company
Company number: 00809409
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.06.17
last member list: 1996.08.02
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7499 - Non-trading company

Previous names:

Accounts:

account ref date: 31.03
next due date: 1999.01.31
overdue: OVERDUE
last made update: 1997.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 1999.03.02
overdue: OVERDUE
last made update: 1998.02.02
documents available: 1

List of company documents:

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ORDER OF COURT - RESTORATION
Form type: AC92
Date: 2014.09.05
£2.95
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 1998.12.29
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 1998.09.08
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 1998.07.29
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ALTER MEM AND ARTS 29/05/98
Form type: SRES01
Date: 1998.06.10
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.05.20
£2.95
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RETURN MADE UP TO 02/02/98; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1998.02.16
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
Form type: AA
Date: 1997.11.17
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.10.27
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.10.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.27
£2.95
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RETURN MADE UP TO 02/08/97; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.09.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
Form type: AA
Date: 1996.12.19
£2.95
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RETURN MADE UP TO 02/08/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1996.08.27
£2.95
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COMPANY NAME CHANGED, PEMBROKESHIRE PUBLISHING LIMITED, CERTIFICATE ISSUED ON 19/07/96
Form type: CERTNM
Date: 1996.07.18
£2.95
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RETURN MADE UP TO 02/08/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.08.25
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 01/04/95
Form type: AA
Date: 1995.07.05
£2.95
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S80A AUTH TO ALLOT SEC 14/06/95
Form type: ELRES
Date: 1995.06.28
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ADOPT MEM AND ARTS 14/06/95
Form type: SRES01
Date: 1995.06.28
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SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1995.04.24
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.08.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 02/04/94
Form type: AA
Date: 1994.07.04
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1993.07.15
Order cannot be placed (digitalisation not planned)
ACCOUNTS OF DORMANT COMPANY MADE UP TO 03/04/93
Form type: AA
Date: 1993.05.04
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/03/92
Form type: AA
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 23/12/92
Form type: SRES03
Date: 1993.01.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/92; FULL LIST OF MEMBERS
Form type: 363x
Date: 1992.08.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1992.04.13
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1992.04.06
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1992.01.07
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 288
Date: 1991.11.19
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.10.23
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/91; FULL LIST OF MEMBERS
Form type: 363x
Date: 1991.09.16
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 07/06/91 FROM:, TACHBROOK ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 3EP
Form type: 287
Date: 1991.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1991.03.17
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1990.11.20
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.10.18
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 21/09/90
Form type: ERES12
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 21/09/90
Form type: ERES12
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
VARYING SHARE RIGHTS AND NAMES 21/09/90
Form type: ERES12
Date: 1990.10.15
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.10.11
Order cannot be placed (digitalisation not planned)
EXEMPTION FROM APPOINTING AUDITORS 19/07/90
Form type: SRES03
Date: 1990.10.09
Order cannot be placed (digitalisation not planned)
S252 S386 S366A CA89 19/07/90
Form type: ERES13
Date: 1990.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 02/08/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.10.01
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 15/06/90
Form type: SRES01
Date: 1990.06.22
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1990.05.21
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.05.15
Order cannot be placed (digitalisation not planned)
COMPANY NAME CHANGED, SOUTH AND WEST WALES NEWSPAPERS, LIMITED, CERTIFICATE ISSUED ON 25/04/90
Form type: CERTNM
Date: 1990.04.24
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS; AMEND
Form type: 363
Date: 1990.02.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 01/04/89
Form type: AA
Date: 1990.01.17
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.12.14
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.12.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1989.05.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1989.04.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 02/04/88
Form type: AA
Date: 1989.03.20

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Company directors and board members:

MARK RICHARD HENSON (current)
Secretary, 1997.10.16
5 HAZELAND STEADING , MORTON
PE10 0PW, LINCOLNSHIRE
RICHARD EMMERSON ELLIOT (current)
Director, ACCOUNTANT, 1997.10.16
CHERRY TREES MAIN STREET , WILSTHORPE
PE9 3PA, LINCOLNSHIRE
DEREK KERR WALMSLEY (current)
Director, COMPANY SECRETARY, 1991.09.26
SENNEN GRANGE ROAD , FELMERSHAM
MK43 7EU, NORTH BEDFORDSHIRE
RICHARD EMMERSON ELLIOT (resigned)
Secretary, 1994.09.23 - 1997.10.16
CHERRY TREES MAIN STREET , WILSTHORPE
PE9 3PA, LINCOLNSHIRE
RICHARD BARDRICK RAY (resigned)
Secretary, 1991.12.31 - 1994.09.23
9 MEADENVALE OXNEY ROAD , PETERBOROUGH
PE1 5PN, CAMBRIDGESHIRE

Information about the Private Limited Company P.E.M. PUBLISHING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.06. Reload the data