PRO-MARK BUSINESS DEVELOPMENT LTD

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Company Documents

DateDescription
25/04/1225 April 2012 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.2

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20/04/1220 April 2012 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.3

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20/04/1220 April 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.3:IP NO.00007875,00009675

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20/04/1220 April 2012 REGISTERED OFFICE CHANGED ON 20/04/2012 FROM UNIT N4 CHORLEY BUSINESS & TECHNOLOGY CENTRE EAST TERRACE EUXTON CHORLEY LANCASHIRE PR7 6TE

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20/04/1220 April 2012 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.3

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16/11/1116 November 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/10/2011:LIQ. CASE NO.1

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11/11/1111 November 2011 NOTICE OF COURT ORDER ENDING ADMINISTRATION:LIQ. CASE NO.1

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24/10/1124 October 2011 ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 30/09/2011:LIQ. CASE NO.1

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18/10/1118 October 2011 APPOINTMENT TERMINATED, DIRECTOR PAMELA KNOX

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12/10/1112 October 2011 DIRECTOR APPOINTED MR JAMES KNOX

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23/08/1123 August 2011 Annual return made up to 21 August 2011 with full list of shareholders

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10/05/1110 May 2011 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.2:IP NO.00007875

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10/05/1110 May 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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10/05/1110 May 2011 NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1

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12/04/1112 April 2011 STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1

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11/04/1111 April 2011 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009675,00007875

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16/03/1116 March 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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28/09/1028 September 2010 Annual accounts small company total exemption made up to 31 August 2009

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06/09/106 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS PAMELA KNOX / 21/08/2010

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06/09/106 September 2010 Annual return made up to 21 August 2010 with full list of shareholders

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06/09/106 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MRS PAMELA KNOX / 21/08/2010

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10/06/1010 June 2010 Annual return made up to 21 August 2009 with full list of shareholders

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18/01/1018 January 2010 REGISTERED OFFICE CHANGED ON 18/01/2010 FROM FIELDS HOUSE OLD FIELD ROAD BOCAM PARK PENCOED CF35 5LJ WALES

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17/06/0917 June 2009 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1

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12/06/0912 June 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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21/08/0821 August 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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