PROMOTIONS 81 LIMITED

Company number 03104645

Date	Type	Description	View / Download
21 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Nov 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
06 Sep 2013	4.68	Liquidators' statement of receipts and payments to 11 July 2013	(10 pages)
12 Sep 2012	4.68	Liquidators' statement of receipts and payments to 11 July 2012	(11 pages)
13 Sep 2011	4.68	Liquidators' statement of receipts and payments to 11 July 2011	(10 pages)
30 Jul 2010	AD01	Registered office address changed from Lyme House Heather Close Lyme Green Business Park Macclesfield Cheshire SK11 0LR on 30 July 2010	(2 pages)
29 Jul 2010	4.20	Statement of affairs with form 4.19	(25 pages)
29 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
29 Jul 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2010-07-12	(1 page)
05 Mar 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(8 pages)
04 Mar 2010	SH01	Statement of capital following an allotment of shares on 31 October 2009 GBP 72,000	(4 pages)
10 Feb 2010	AA	Total exemption small company accounts made up to 31 October 2009	(7 pages)
09 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2009	(7 pages)
06 Feb 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Feb 2010	AA	Total exemption small company accounts made up to 30 April 2008	(7 pages)
26 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Jun 2009	225	Accounting reference date shortened from 30/04/2010 to 31/10/2009	(1 page)
15 May 2009	363a	Return made up to 28/04/09; no change of members	(8 pages)
26 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(1 page)
23 Apr 2009	288b	Appointment Terminated Director karl cramp	(1 page)
15 Jan 2009	288b	Appointment Terminated Secretary paul cheetham karcz	(1 page)
30 Sep 2008	363a	Return made up to 28/04/08; full list of members	(7 pages)
11 Sep 2008	88(2)	Ad 04/09/08 gbp si 7110@1=7110 gbp ic 13400/20510	(2 pages)
11 Sep 2008	123	Nc inc already adjusted 04/09/08	(1 page)
11 Sep 2008	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights	(3 pages)

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