PROMENS UK LIMITED

Company number 00619057

Date	Type	Description	View / Download
30 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 May 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
21 Dec 2012	4.68	Liquidators' statement of receipts and payments to 1 November 2012	(5 pages)
28 Dec 2011	4.68	Liquidators' statement of receipts and payments to 1 November 2011	(4 pages)
17 Nov 2010	AD01	Registered office address changed from C/O Promens Packaging Limited Ellough Beccles Suffolk NR34 7TB on 17 November 2010	(2 pages)
17 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
17 Nov 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-11-02	(1 page)
17 Nov 2010	4.70	Declaration of solvency	(5 pages)
25 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
16 Jun 2010	AR01	Annual return made up to 31 May 2010 with full list of shareholders Statement of capital on 2010-06-16 GBP 10,000	(5 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
17 Jun 2009	363a	Return made up to 31/05/09; full list of members	(4 pages)
17 Jun 2009	288b	Appointment Terminated Director aaron banham	(1 page)
17 Feb 2009	AA	Full accounts made up to 31 December 2007	(13 pages)
26 Jun 2008	363a	Return made up to 31/05/08; full list of members	(4 pages)
26 Jun 2008	287	Registered office changed on 26/06/2008 from c/o polimoon packaging ellough beccles suffolk NR34 7TB	(1 page)
26 Jun 2008	353	Location of register of members	(1 page)
26 Jun 2008	190	Location of debenture register	(1 page)
22 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Secretary resignation 15/02/2008	(2 pages)
22 May 2008	288a	Secretary appointed david helsdon learner	(1 page)
22 May 2008	288b	Appointment Terminated Secretary aaron banham	(1 page)
19 Dec 2007	CERTNM	Company name changed plastohm (uk) LIMITED\certificate issued on 19/12/07	(2 pages)
23 Oct 2007	AA	Accounts for a small company made up to 31 December 2006	(9 pages)
10 Sep 2007	288c	Director's particulars changed	(1 page)
25 Jul 2007	288b	Director resigned	(1 page)