PROMETRICS SOFTWARE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/12/119 December 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/09/119 September 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 26/05/1126 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2011:LIQ. CASE NO.1 |
| 07/12/107 December 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2010:LIQ. CASE NO.1 |
| 13/11/0913 November 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008980 |
| 13/11/0913 November 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 11 MALLARD WAY PRIDE PARK DERBY DERBYSHIRE DE24 8GX |
| 13/11/0913 November 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 13/11/0913 November 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 09/11/099 November 2009 | SECRETARY APPOINTED MR ELI WACKSTEIN |
| 06/10/096 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 13/07/0913 July 2009 | DIRECTOR AND SECRETARY RESIGNED GARY CLARKE |
| 06/01/096 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 01/11/081 November 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/08 FROM: 10 MELBOURNE COURT MILLENNIUM WAY PRIDE PARK DERBY DERBYSHIRE DE24 3LZ |
| 30/01/0830 January 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 22/10/0722 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 20/04/0720 April 2007 | DIRECTOR RESIGNED |
| 13/04/0713 April 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0729 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/01/0725 January 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 13/01/0613 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/01/0613 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 13/01/0513 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 25/11/0425 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/07/0430 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 12/02/0412 February 2004 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: SUITE 2.2 LITCHURCH PLAZA LITCHURCH LANE DERBY DERBYSHIRE DE24 8AA |
| 14/01/0414 January 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | REMOVED DIRECTOR 04/09/03 |
| 04/09/034 September 2003 | NEW DIRECTOR APPOINTED |
| 31/05/0331 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 10/05/0310 May 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 08/05/038 May 2003 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM: IVY LODGE HEAGE LANE ETWALL DERBYSHIRE DE65 6LS |
| 04/11/024 November 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 25/06/0225 June 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: FERNLEIGH HOUSE 10 UTTOXETER ROAD MICKLEOVER DERBY DE3 5DA |
| 09/03/029 March 2002 | NEW SECRETARY APPOINTED |
| 09/03/029 March 2002 | SECRETARY RESIGNED |
| 12/02/0212 February 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/02/02 |
| 01/11/011 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 21/01/0121 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0030 October 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 03/10/003 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 03/10/003 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/007 January 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 06/01/006 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/01/00 |
| 27/04/9927 April 1999 | AGREEMENT 22/04/99 |
| 27/04/9927 April 1999 | NC INC ALREADY ADJUSTED 22/04/99 |
| 27/04/9927 April 1999 | ADOPT MEM AND ARTS 22/04/99 � NC 1000/30000 22/04/99 AUTH ALLOT OF SECURITY 22/04/99 DISAPP PRE-EMPT RIGHTS 22/04/99 VARY SHARE RIGHTS/NAME 22/04/99 AGREEMENT 22/04/99 2997 22/04/99 |
| 27/04/9927 April 1999 | ADOPT MEM AND ARTS 22/04/99 |
| 27/04/9927 April 1999 | CONVE 22/04/99 |
| 25/01/9925 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/01/99 |
| 30/11/9830 November 1998 | NEW DIRECTOR APPOINTED |
| 27/08/9827 August 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/05/987 May 1998 | REGISTERED OFFICE CHANGED ON 07/05/98 FROM: 11 ST JAMES COURT FRIARGATE DERBY DE1 1BT |
| 07/05/987 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 07/05/987 May 1998 | NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/05/987 May 1998 | |
| 07/05/987 May 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | COMPANY NAME CHANGED SJC 26 LIMITED CERTIFICATE ISSUED ON 21/04/98 |
| 29/12/9729 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/12/9729 December 1997 | Incorporation |
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