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PROMETRICS SOFTWARE LIMITED

Company number 03486665

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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)
09 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 Sep 2011	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 16 pages (16 pages)
26 May 2011	4.68	Liquidators' statement of receipts and payments to 4 May 2011	View PDF Liquidators' statement of receipts and payments to 4 May 2011 - link opens in a new window - 5 pages (5 pages)
07 Dec 2010	4.68	Liquidators' statement of receipts and payments to 4 November 2010	View PDF Liquidators' statement of receipts and payments to 4 November 2010 - link opens in a new window - 5 pages (5 pages)
13 Nov 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
13 Nov 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Nov 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-05	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-11-05 - link opens in a new window - 1 page (1 page)
13 Nov 2009	AD01	Registered office address changed from 11 Mallard Way Pride Park Derby Derbyshire DE24 8GX on 13 November 2009	View PDF Registered office address changed from 11 Mallard Way Pride Park Derby Derbyshire DE24 8GX on 13 November 2009 - link opens in a new window - 2 pages (2 pages)
09 Nov 2009	AP03	Appointment of Mr Eli Wackstein as a secretary	View PDF Appointment of Mr Eli Wackstein as a secretary - link opens in a new window - 3 pages (3 pages)
06 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 5 pages (5 pages)
13 Jul 2009	288b	Appointment Terminated Director and Secretary gary clarke	View PDF Appointment Terminated Director and Secretary gary clarke - link opens in a new window - 1 page (1 page)
06 Jan 2009	363a	Return made up to 29/12/08; full list of members	View PDF Return made up to 29/12/08; full list of members - link opens in a new window - 5 pages (5 pages)
01 Nov 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 6 pages (6 pages)
11 Aug 2008	287	Registered office changed on 11/08/2008 from 10 melbourne court millennium way pride park derby derbyshire DE24 3LZ	View PDF Registered office changed on 11/08/2008 from 10 melbourne court millennium way pride park derby derbyshire DE24 3LZ - link opens in a new window - 1 page (1 page)
30 Jan 2008	363a	Return made up to 29/12/07; full list of members	View PDF Return made up to 29/12/07; full list of members - link opens in a new window - 3 pages (3 pages)
29 Jan 2008	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
22 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 6 pages (6 pages)
20 Apr 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
13 Apr 2007	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 3 pages (3 pages)
29 Mar 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 3 pages (3 pages)
25 Jan 2007	363a	Return made up to 29/12/06; full list of members	View PDF Return made up to 29/12/06; full list of members - link opens in a new window - 4 pages (4 pages)
11 Oct 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 6 pages (6 pages)
13 Jan 2006	363a	Return made up to 29/12/05; full list of members	View PDF Return made up to 29/12/05; full list of members - link opens in a new window - 4 pages (4 pages)
13 Jan 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
03 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)

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