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PROMATECH LIMITED

Company number 02051340

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jul 2010 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2010 2.24B Administrator's progress report to 31 March 2010
13 Apr 2010 2.35B Notice of move from Administration to Dissolution on 31 March 2010
20 Nov 2009 2.24B Administrator's progress report to 19 October 2009
01 Jul 2009 2.16B Statement of affairs with form 2.14B
23 Jun 2009 2.23B Result of meeting of creditors
12 Jun 2009 2.16B Statement of affairs with form 2.14B
05 Jun 2009 2.17B Statement of administrator's proposal
30 Apr 2009 287 Registered office changed on 30/04/2009 from 2 wilkinson road love lane industrial est cirencester gloucestershire GL7 1YT
27 Apr 2009 2.12B Appointment of an administrator
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Dec 2008 363a Return made up to 15/10/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
12 Nov 2007 363a Return made up to 15/10/07; full list of members
10 Jan 2007 AA Total exemption small company accounts made up to 31 March 2006
09 Nov 2006 363a Return made up to 15/10/06; full list of members
24 Nov 2005 AA Total exemption small company accounts made up to 31 March 2005
10 Nov 2005 363s Return made up to 15/10/05; full list of members
13 Apr 2005 88(3) Particulars of contract relating to shares
13 Apr 2005 88(2)R Ad 30/03/05-31/03/05 £ si 291422@1=291422 £ ic 2/291424
13 Apr 2005 123 Nc inc already adjusted 30/03/05
13 Apr 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
13 Apr 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
15 Dec 2004 AA Total exemption small company accounts made up to 31 March 2004
09 Nov 2004 363s Return made up to 15/10/04; full list of members