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PROMAINTAIN LIMITED

Company number 05102586

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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 Dec 2013 GAZ2 Final Gazette dissolved following liquidation
16 Sep 2013 4.72 Return of final meeting in a creditors' voluntary winding up
18 Jul 2013 4.68 Liquidators' statement of receipts and payments to 7 June 2013
13 Aug 2012 4.68 Liquidators' statement of receipts and payments to 7 June 2012
13 Jun 2011 4.20 Statement of affairs with form 4.19
13 Jun 2011 600 Appointment of a voluntary liquidator
13 Jun 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-06-08
02 Jun 2011 AD01 Registered office address changed from Rose Villa Field Lane Friskney Boston Lincolnshire PE22 8RH United Kingdom on 2 June 2011
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
24 Jan 2011 AD01 Registered office address changed from Unit 13 Millfield Road Industrial Estate Donington Spalding Lincolnshire PE11 4UR on 24 January 2011
04 Jun 2010 AR01 Annual return made up to 15 April 2010 with full list of shareholders
Statement of capital on 2010-06-04
  • GBP 2
27 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
02 Jun 2009 363a Return made up to 15/04/09; full list of members
11 Nov 2008 AA Full accounts made up to 30 April 2008
29 May 2008 363a Return made up to 15/04/08; full list of members
29 Jan 2008 AA Total exemption small company accounts made up to 30 April 2007
19 Jun 2007 363a Return made up to 15/04/07; full list of members
19 Jun 2007 288c Secretary's particulars changed;director's particulars changed
13 Apr 2007 395 Particulars of mortgage/charge
28 Feb 2007 AA Total exemption small company accounts made up to 30 April 2006
22 May 2006 363s Return made up to 15/04/06; full list of members
22 May 2006 363(288) Director's particulars changed
06 Feb 2006 AA Total exemption small company accounts made up to 30 April 2005
21 Apr 2005 363s Return made up to 15/04/05; full list of members
21 Apr 2005 363(287) Registered office changed on 21/04/05