PROMAC SOLUTIONS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 05/06/255 June 2025 | Registered office address changed from Forvis Mazars Llp 90 Victoria Street Bristol BS1 6DP to Floor 8, Assembly Building C Cheese Lane Bristol BS2 0JJ on 2025-06-05 |
| 16/04/2516 April 2025 | Liquidators' statement of receipts and payments to 2025-02-26 |
| 20/07/2420 July 2024 | Registered office address changed from 90 Victoria Street Bristol BS1 6DP to 90 Victoria Street Bristol BS1 6DP on 2024-07-20 |
| 29/04/2429 April 2024 | Liquidators' statement of receipts and payments to 2024-02-26 |
| 22/02/2422 February 2024 | Termination of appointment of Grant Linton as a director on 2024-02-12 |
| 22/02/2422 February 2024 | Termination of appointment of Stephen Richard Long as a director on 2024-02-09 |
| 22/02/2422 February 2024 | Termination of appointment of Stacy Anne Cleave as a director on 2024-02-12 |
| 22/02/2422 February 2024 | Termination of appointment of Karen Kay Linton as a director on 2024-02-12 |
| 22/02/2422 February 2024 | Termination of appointment of Matthew David Cleave as a director on 2024-02-12 |
| 21/04/2321 April 2023 | Liquidators' statement of receipts and payments to 2023-02-26 |
| 27/04/2227 April 2022 | Liquidators' statement of receipts and payments to 2022-02-26 |
| 07/02/227 February 2022 | Termination of appointment of Christine Elizabeth Alder as a director on 2022-02-02 |
| 27/04/1927 April 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/02/2019:LIQ. CASE NO.2 |
| 13/03/1813 March 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 27/02/1827 February 2018 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008018 |
| 28/01/1828 January 2018 | NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.1 |
| 10/09/1710 September 2017 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOC:LIQ. CASE NO.1 |
| 10/09/1710 September 2017 | NOTICE OF CREDITOR'S DECISION ON ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 03/09/173 September 2017 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.1 |
| 21/08/1721 August 2017 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 31/07/1731 July 2017 | REGISTERED OFFICE CHANGED ON 31/07/2017 FROM UNIT 6 YOUNGS INDUSTRIAL ESTATE, PAICES HILL ALDERMASTON READING BERKSHIRE RG7 4PW |
| 25/07/1725 July 2017 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009233,00008018 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 05/06/17, WITH UPDATES |
| 06/06/176 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STACY ANNE CLEAVE / 06/06/2017 |
| 06/06/176 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID CLEAVE / 06/06/2017 |
| 03/01/173 January 2017 | DIRECTOR APPOINTED TRISTAN DOREY |
| 03/01/173 January 2017 | DIRECTOR APPOINTED MRS CHRISTINE ELIZABETH ALDER |
| 16/08/1616 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD LONG / 15/08/2016 |
| 16/08/1616 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN RICHARD LONG / 15/08/2016 |
| 16/08/1616 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN JANE LONG / 15/08/2016 |
| 16/08/1616 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS KAREN KAY LINTON / 15/08/2016 |
| 16/08/1616 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANT LINTON / 15/08/2016 |
| 16/08/1616 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS STACY ANNE CLEAVE / 15/08/2016 |
| 16/08/1616 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DAVID CLEAVE / 15/08/2016 |
| 16/08/1616 August 2016 | APPOINTMENT TERMINATED, DIRECTOR JUSTIN SCOTT THOMAS |
| 09/08/169 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 27/06/1627 June 2016 | Annual return made up to 5 June 2016 with full list of shareholders |
| 29/06/1529 June 2015 | Annual return made up to 5 June 2015 with full list of shareholders |
| 30/05/1530 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/01/1512 January 2015 | DIRECTOR APPOINTED MRS STACY ANNE CLEAVE |
| 18/12/1418 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 058363910003 |
| 18/12/1418 December 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/07/1423 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | Annual return made up to 5 June 2014 with full list of shareholders |
| 28/06/1328 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 26/06/1326 June 2013 | REGISTERED OFFICE CHANGED ON 26/06/2013 FROM UNIT 5 YOUNGS INDUSTRIAL ESTATE PAICES HILL ALDERMASTON BERKSHIRE RG7 4PW |
| 26/06/1326 June 2013 | Annual return made up to 5 June 2013 with full list of shareholders |
| 26/06/1326 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN KEITH THOMAS / 26/06/2013 |
| 18/02/1318 February 2013 | 14/08/12 STATEMENT OF CAPITAL GBP 220.00 |
| 05/01/135 January 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 25/09/1225 September 2012 | DIRECTOR APPOINTED MR MATTHEW CLEAVE |
| 16/07/1216 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/06/1211 June 2012 | Annual return made up to 5 June 2012 with full list of shareholders |
| 01/11/111 November 2011 | 18/10/11 STATEMENT OF CAPITAL GBP 215 |
| 27/07/1127 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/06/1122 June 2011 | Annual return made up to 5 June 2011 with full list of shareholders |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RICHARD LONG / 22/06/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LINTON / 22/06/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LONG / 22/06/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN KEITH THOMAS / 22/06/2011 |
| 22/06/1122 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT LINTON / 22/06/2011 |
| 18/10/1018 October 2010 | 07/10/10 STATEMENT OF CAPITAL GBP 210 |
| 06/09/106 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN LONG / 31/05/2010 |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN KEITH THOMAS / 31/05/2010 |
| 28/06/1028 June 2010 | Annual return made up to 5 June 2010 with full list of shareholders |
| 28/06/1028 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRANT LINTON / 31/05/2010 |
| 15/01/1015 January 2010 | 16/12/09 STATEMENT OF CAPITAL GBP 205 |
| 25/10/0925 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED JUSTIN THOMAS |
| 17/06/0917 June 2009 | RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS |
| 04/08/084 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/06/085 June 2008 | RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 29/06/0729 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0729 June 2007 | RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0715 February 2007 | REGISTERED OFFICE CHANGED ON 15/02/07 FROM: TAMARISK STONEMANS HILL ABBOTSKERSWELL NEWTON ABBOT DEVON TQ12 5PZ |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 24/10/0624 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 11/10/0611 October 2006 | REGISTERED OFFICE CHANGED ON 11/10/06 FROM: 1 BARNFIELD CRESCENT EXETER DEVON EX1 1QY |
| 20/09/0620 September 2006 | ACC. REF. DATE SHORTENED FROM 30/06/07 TO 31/12/06 |
| 18/08/0618 August 2006 | SECRETARY RESIGNED |
| 18/08/0618 August 2006 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/0618 August 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 04/08/064 August 2006 | COMPANY NAME CHANGED YALE INDUSTRIAL HANDLING LIMITED CERTIFICATE ISSUED ON 04/08/06 |
| 05/06/065 June 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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