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PROMOTEC LIMITED

Company number 05041229

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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)
28 Sep 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Jun 2010 GAZ1 First Gazette notice for compulsory strike-off
04 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
24 Jun 2009 DISS40 Compulsory strike-off action has been discontinued
23 Jun 2009 363a Return made up to 11/03/09; full list of members
16 Jun 2009 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
04 Jun 2008 AA Total exemption small company accounts made up to 28 February 2007
01 Apr 2008 363s Return made up to 11/02/08; no change of members
07 Feb 2008 287 Registered office changed on 07/02/08 from: 518 liverpool road irlam manchester M44 6AJ
07 Feb 2008 225 Accounting reference date extended from 28/02/08 to 31/03/08
19 Jul 2007 AA Total exemption small company accounts made up to 28 February 2006
19 Apr 2007 363s Return made up to 11/02/07; full list of members
04 Aug 2006 288a New director appointed
25 Jul 2006 288b Director resigned
01 Jun 2006 363s Return made up to 11/02/06; full list of members
01 Jun 2006 363(288) Director's particulars changed
07 Dec 2005 AA Total exemption small company accounts made up to 28 February 2005
14 Mar 2005 363s Return made up to 11/02/05; full list of members
14 Mar 2005 363(288) Director's particulars changed
22 Mar 2004 88(2)R Ad 16/02/04--------- £ si 99@1=99 £ ic 1/100
22 Mar 2004 288a New director appointed
22 Mar 2004 288a New secretary appointed
24 Feb 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Feb 2004 288b Director resigned