PROMOTOR CONSULTING LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/10/1315 October 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 02/07/132 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 25/06/1325 June 2013 | APPLICATION FOR STRIKING-OFF |
| 14/01/1314 January 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 02/01/132 January 2013 | Annual return made up to 1 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 31/05/1231 May 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 14/11/1114 November 2011 | Annual return made up to 1 November 2011 with full list of shareholders |
| 14/11/1114 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CALDERWOOD / 01/11/2011 |
| 25/08/1125 August 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 17/12/1017 December 2010 | Annual return made up to 1 November 2010 with full list of shareholders |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 02/09/102 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/09/102 September 2010 | COMPANY NAME CHANGED IEA HARTSWOOD LIMITED CERTIFICATE ISSUED ON 02/09/10 |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL CALDERWOOD |
| 26/08/1026 August 2010 | APPOINTMENT TERMINATED, SECRETARY SIMON CALDERWOOD |
| 09/11/099 November 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON CALDERWOOD / 01/11/2009 |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANNABEL JANE CALDERWOOD / 01/10/2009 |
| 02/11/092 November 2009 | Annual return made up to 1 November 2009 with full list of shareholders |
| 12/05/0912 May 2009 | APPOINTMENT TERMINATED DIRECTOR PETER CALDERWOOD |
| 18/11/0818 November 2008 | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 18/12/0718 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 19/11/0719 November 2007 | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS |
| 27/03/0727 March 2007 | RETURN MADE UP TO 01/11/06; NO CHANGE OF MEMBERS |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 15/03/0715 March 2007 | NEW SECRETARY APPOINTED |
| 15/03/0715 March 2007 | NEW DIRECTOR APPOINTED |
| 10/01/0710 January 2007 | REGISTERED OFFICE CHANGED ON 10/01/07 FROM: G OFFICE CHANGED 10/01/07 16-18 UPLAND ROAD DULWICH LONDON SE22 9GG |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | SECRETARY RESIGNED |
| 29/09/0629 September 2006 | REGISTERED OFFICE CHANGED ON 29/09/06 FROM: G OFFICE CHANGED 29/09/06 HALLMARK HOUSE 25 DOWNHAM ROAD, RAMSDEN HEATH BILLERICAY CM11 1PU |
| 29/09/0629 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS |
| 07/09/057 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 31/10/0431 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 25/10/0425 October 2004 | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS |
| 22/09/0322 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 08/12/028 December 2002 | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS |
| 22/11/0222 November 2002 | REGISTERED OFFICE CHANGED ON 22/11/02 FROM: G OFFICE CHANGED 22/11/02 21 EAST STREET BROMLEY KENT BR1 1QE |
| 03/10/023 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 17/01/0217 January 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 06/11/016 November 2001 | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS |
| 26/01/0026 January 2000 | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS |
| 21/09/9921 September 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 01/09/991 September 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/06/9929 June 1999 | COMPANY NAME CHANGED PROMOTOR IMPEX LIMITED CERTIFICATE ISSUED ON 30/06/99 |
| 24/06/9924 June 1999 | SECRETARY RESIGNED |
| 04/06/994 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
| 04/06/994 June 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 09/11/989 November 1998 | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS |
| 05/11/975 November 1997 | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
| 27/06/9727 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/9728 February 1997 | COMPANY NAME CHANGED SYSTEMDECREE LIMITED CERTIFICATE ISSUED ON 03/03/97 |
| 28/01/9728 January 1997 | NEW DIRECTOR APPOINTED |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 28/01/9728 January 1997 | NEW SECRETARY APPOINTED |
| 28/01/9728 January 1997 | REGISTERED OFFICE CHANGED ON 28/01/97 FROM: G OFFICE CHANGED 28/01/97 1 MITCHELL LANE BRISTOL BS1 6BU |
| 28/01/9728 January 1997 | SECRETARY RESIGNED |
| 01/11/961 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/11/961 November 1996 | Incorporation |
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