- Company Overview for PROMEQ LIMITED (04554530)
- Filing history for PROMEQ LIMITED (04554530)
- People for PROMEQ LIMITED (04554530)
- More for PROMEQ LIMITED (04554530)
| 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) |
|---|---|---|---|
| 24 Aug 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 11 May 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 28 Apr 2010 | DS01 | Application to strike the company off the register | |
| 28 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 30 Oct 2009 | AR01 |
Annual return made up to 7 October 2009 with full list of shareholders
Statement of capital on 2009-10-30
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| 30 Oct 2009 | CH01 | Director's details changed for Trevor Michael Spiller on 7 October 2009 | |
| 05 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 10 Nov 2008 | 363a | Return made up to 07/10/08; full list of members | |
| 03 Feb 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 08 Nov 2007 | 363s | Return made up to 07/10/07; no change of members | |
| 13 Aug 2007 | 287 | Registered office changed on 13/08/07 from: gateway house 42 high street dunmow essex CM6 1AH | |
| 01 Feb 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 22 Dec 2006 | 287 | Registered office changed on 22/12/06 from: burntwood house 7 shenfield road brentwood essex CM15 8AF | |
| 21 Dec 2006 | 363a | Return made up to 07/10/06; full list of members | |
| 03 Jan 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 06 Oct 2005 | 363s | Return made up to 07/10/05; full list of members | |
| 21 Oct 2004 | 225 | Accounting reference date extended from 31/10/04 to 31/03/05 | |
| 21 Oct 2004 | 363s | Return made up to 07/10/04; full list of members | |
| 20 Jan 2004 | AA | Accounts made up to 31 October 2003 | |
| 06 Nov 2003 | 363s | Return made up to 07/10/03; full list of members | |
| 06 Nov 2002 | 288a | New director appointed | |
| 06 Nov 2002 | 288a | New secretary appointed | |
| 06 Nov 2002 | 287 | Registered office changed on 06/11/02 from: burntwood house 7 shenfield road brentwood essex CM15 8AF | |
| 15 Oct 2002 | 288b | Director resigned | |
| 15 Oct 2002 | 288b | Secretary resigned |