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PROMOTIONAL RESOURCE CONSULTANCY LIMITED

Company number 03184560

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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)
16 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Mar 2013 DS01 Application to strike the company off the register
14 Jan 2013 AA Total exemption small company accounts made up to 30 September 2012
13 Dec 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 September 2012
30 May 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
Statement of capital on 2012-05-30
  • GBP 2
30 May 2012 CH01 Director's details changed for Mrs Rosalyn Ann Poulton on 16 December 2011
30 May 2012 CH01 Director's details changed for Mr Peter Robert Poulton on 16 December 2011
30 May 2012 CH03 Secretary's details changed for Mrs Rosalyn Ann Poulton on 16 December 2011
22 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
24 Jan 2011 AD01 Registered office address changed from 16 Blenheim Terrace Leeds West Yorkshire LS2 9HN England on 24 January 2011
02 Nov 2010 AA Total exemption small company accounts made up to 31 March 2010
14 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Mr Peter Robert Poulton on 11 April 2010
14 Apr 2010 CH01 Director's details changed for Mrs Rosalyn Ann Poulton on 11 April 2010
14 Apr 2010 AD01 Registered office address changed from Kirk Newsholme 16 Blenheim Terrace Leeds West Yorkshire LS2 9HN on 14 April 2010
02 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
17 Apr 2009 363a Return made up to 11/04/09; full list of members
17 Apr 2009 287 Registered office changed on 17/04/2009 from kirk newsholme richmond house 16 blenheim terrace leeds west yorkshire LS2 9HN
23 Jan 2009 AA Total exemption small company accounts made up to 31 March 2008
02 May 2008 363a Return made up to 11/04/08; full list of members
01 May 2008 288c Director's Change of Particulars / peter poulton / 10/05/2006 / Title was: , now: mr; HouseName/Number was: , now: 11; Street was: crannach ha, now: auld brig view; Area was: fowlis wester, now: auldgirth; Post Town was: crieff, now: dumfries; Region was: perthshire, now: dumfriesshire; Post Code was: PH7 3NL, now: DG2 0XE; Country was: , now: unit
01 May 2008 288c Director and Secretary's Change of Particulars / rosalyn poulton / 10/05/2006 / Title was: , now: mrs; HouseName/Number was: , now: 11; Street was: crannach has, now: auld brig view; Area was: fowlis wester, now: auldgirth; Post Town was: crieff, now: dumfries; Region was: perthshire, now: dumfriesshire; Post Code was: PH7 3NL, now: DG2 0XE; Countr
12 Oct 2007 AA Total exemption small company accounts made up to 31 March 2007