PROMAC PROCESS DESIGN LIMITED

Company number 05293645 ·

Dissolved

55 filings

Date Filing
6 Jun 2023 Final Gazette dissolved via voluntary strike-off View document
6 Jun 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
21 Mar 2023 First Gazette notice for voluntary strike-off View document
21 Mar 2023 First Gazette notice for voluntary strike-off · 1 page View document
9 Mar 2023 Application to strike the company off the register · 1 page View document
28 Nov 2022 Confirmation statement made on 2022-11-23 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Dec 2021 Confirmation statement made on 2021-11-23 with no updates · 3 pages View document
21 Dec 2021 Micro company accounts made up to 2021-03-31 · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
8 Dec 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 View document
1 Dec 2020 CONFIRMATION STATEMENT MADE ON 23/11/20, NO UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
16 Dec 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 View document
3 Dec 2019 CONFIRMATION STATEMENT MADE ON 23/11/19, NO UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
3 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
27 Nov 2018 CONFIRMATION STATEMENT MADE ON 23/11/18, NO UPDATES View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
5 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
30 Nov 2017 CONFIRMATION STATEMENT MADE ON 23/11/17, NO UPDATES View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
6 Dec 2016 CONFIRMATION STATEMENT MADE ON 23/11/16, WITH UPDATES View document
30 Nov 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
21 Dec 2015 Annual return made up to 23 November 2015 with full list of shareholders View document
4 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
5 Jan 2015 Annual return made up to 23 November 2014 with full list of shareholders View document
1 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
19 Dec 2013 Annual return made up to 23 November 2013 with full list of shareholders View document
11 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
17 Dec 2012 Annual return made up to 23 November 2012 with full list of shareholders View document
29 Nov 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
16 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
13 Dec 2011 Annual return made up to 23 November 2011 with full list of shareholders View document
13 Jan 2011 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/10 View document
22 Dec 2010 Annual accounts, small company total exemption, made up to 31 March 2010 View document
25 Nov 2010 Annual return made up to 23 November 2010 with full list of shareholders View document
4 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW CONSTANT / 23/11/2009 View document
4 Jan 2010 Annual return made up to 23 November 2009 with full list of shareholders View document
8 Dec 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
12 Dec 2008 Annual accounts, small company total exemption, made up to 31 March 2008 View document
8 Dec 2008 RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS View document
28 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
3 Dec 2007 RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS View document
3 Dec 2007 REGISTERED OFFICE CHANGED ON 03/12/07 FROM: 109 NORWOOD GROVE BEVERLEY EAST YORKSHIRE HU17 9JP View document
2 Jan 2007 RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS View document
5 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
17 Aug 2006 ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/03/06 View document
21 Dec 2005 RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS View document
13 Dec 2004 NEW DIRECTOR APPOINTED View document
13 Dec 2004 NEW SECRETARY APPOINTED View document
1 Dec 2004 REGISTERED OFFICE CHANGED ON 01/12/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
1 Dec 2004 DIRECTOR RESIGNED View document
1 Dec 2004 SECRETARY RESIGNED View document
23 Nov 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document