PROMANEX GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 10/08/2110 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 10/08/2110 August 2021 | Final Gazette dissolved via voluntary strike-off |
| 18/06/2118 June 2021 | Voluntary strike-off action has been suspended |
| 18/06/2118 June 2021 | Voluntary strike-off action has been suspended |
| 07/04/207 April 2020 | DIRECTOR APPOINTED MS TRACEY ALISON WOOD |
| 06/04/206 April 2020 | APPOINTMENT TERMINATED, DIRECTOR DARREN JAMES |
| 15/10/1915 October 2019 | CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES |
| 13/06/1913 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES |
| 16/05/1816 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/10/1731 October 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 15/06/1715 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES |
| 20/07/1620 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/12/1521 December 2015 | Annual return made up to 1 December 2015 with full list of shareholders |
| 22/05/1522 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 24/12/1424 December 2014 | Annual return made up to 13 December 2014 with full list of shareholders |
| 15/05/1415 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/03/1425 March 2014 | SECTION 519 |
| 18/03/1418 March 2014 | AUDITOR'S RESIGNATION |
| 17/12/1317 December 2013 | Annual return made up to 13 December 2013 with full list of shareholders |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/01/134 January 2013 | Annual return made up to 13 December 2012 with full list of shareholders |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK DIXON |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MR MARTIN DAVID HUNTER |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR TIM BOWEN |
| 13/09/1213 September 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 03/09/123 September 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 31/05/1231 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/01/1211 January 2012 | Annual return made up to 13 December 2011 with full list of shareholders |
| 08/12/118 December 2011 | AUDITOR'S RESIGNATION |
| 02/09/112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 02/09/112 September 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 01/09/111 September 2011 | ADOPT ARTICLES 20/08/2011 |
| 01/09/111 September 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 01/09/111 September 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 24/08/1124 August 2011 | SECRETARY APPOINTED MS TRACEY ALISON WOOD |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, SECRETARY BENJAMIN HOWARD |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL MORRIS |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR IAN GRAVES |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS CORMACK |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY HUNTER |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN FUNNELL |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ROBERT FLINN |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED MR DARREN GLYN JAMES |
| 24/08/1124 August 2011 | DIRECTOR APPOINTED MR TIM BOWEN |
| 24/08/1124 August 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN HOWARD |
| 24/08/1124 August 2011 | REGISTERED OFFICE CHANGED ON 24/08/2011 FROM THE STABLES, HURLEY HALL BARNS HURLEY ATHERSTONE WARWICKSHIRE CV9 2HT |
| 15/02/1115 February 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 10/02/1110 February 2011 | Annual return made up to 13 December 2010 with full list of shareholders |
| 06/01/116 January 2011 | DIRECTOR APPOINTED MR GEOFFREY GUY HUNTER |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR DOUGLAS WILSON CORMACK |
| 05/10/105 October 2010 | DIRECTOR APPOINTED MR IAN GRAVES |
| 27/05/1027 May 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 25/02/1025 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 14/01/1014 January 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY MORRIS / 13/12/2009 |
| 13/01/1013 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / BENJAMIN WILLIAM HOWARD / 13/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN WILLIAM HOWARD / 13/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN FUNNELL / 13/12/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES FLINN / 13/11/2009 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ROBERT DIXON / 13/12/2009 |
| 16/12/0916 December 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 15/12/0815 December 2008 | RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS |
| 14/05/0814 May 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 07/05/087 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/07 |
| 01/05/081 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 20/03/0820 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 18/07/0718 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/07/0718 July 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/05/0717 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/06 |
| 24/04/0724 April 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/04/0716 April 2007 | NC INC ALREADY ADJUSTED 19/03/07 |
| 16/04/0716 April 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/04/0716 April 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/04/0716 April 2007 | £ NC 174510/2674510 19/0 |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 16/04/0716 April 2007 | DIRECTOR RESIGNED |
| 03/04/073 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/072 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/04/072 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/04/072 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/04/072 April 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/04/072 April 2007 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 02/04/072 April 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/03/0723 March 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/078 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 15/03/0615 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/05 |
| 03/01/063 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | RE SHARE TRANSFER 17/08/05 |
| 20/05/0520 May 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0528 April 2005 | NEW DIRECTOR APPOINTED |
| 01/04/051 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/04 |
| 10/01/0510 January 2005 | RETURN MADE UP TO 13/12/04; CHANGE OF MEMBERS |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 21/07/0421 July 2004 | £ NC 7500/174510 02/07 |
| 21/07/0421 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/07/0421 July 2004 | NC INC ALREADY ADJUSTED 02/07/04 |
| 20/07/0420 July 2004 | ARTICLES OF ASSOCIATION |
| 15/03/0415 March 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 14/01/0414 January 2004 | RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS |
| 24/11/0324 November 2003 | NEW SECRETARY APPOINTED |
| 24/11/0324 November 2003 | SECRETARY RESIGNED |
| 17/10/0317 October 2003 | DIRECTOR RESIGNED |
| 05/08/035 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/02 |
| 27/05/0327 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/05/0327 May 2003 | ARTICLES OF ASSOCIATION |
| 16/04/0316 April 2003 | NEW DIRECTOR APPOINTED |
| 31/03/0331 March 2003 | REGISTERED OFFICE CHANGED ON 31/03/03 |
| 31/03/0331 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 31/03/0331 March 2003 | RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | DIRECTOR RESIGNED |
| 02/09/022 September 2002 | DIRECTOR RESIGNED |
| 15/02/0215 February 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/02/0215 February 2002 | NEW SECRETARY APPOINTED |
| 15/02/0215 February 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 14/02/0214 February 2002 | NEW DIRECTOR APPOINTED |
| 02/02/022 February 2002 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/01 |
| 08/01/028 January 2002 | £ NC 5000/7500 22/12/0 |
| 08/01/028 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/028 January 2002 | NC INC ALREADY ADJUSTED 22/12/01 |
| 08/01/028 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/01/028 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/028 January 2002 | RE CONVERSION /DEADLINE 22/12/01 |
| 04/01/024 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/016 August 2001 | DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/00 |
| 11/01/0111 January 2001 | RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 28/01/0028 January 2000 | NEW DIRECTOR APPOINTED |
| 27/01/0027 January 2000 | NEW DIRECTOR APPOINTED |
| 19/01/0019 January 2000 | ADOPTARTICLES22/12/99 |
| 19/01/0019 January 2000 | RE SHARES 22/12/99 |
| 19/01/0019 January 2000 | NEW DIRECTOR APPOINTED |
| 29/12/9929 December 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9921 December 1999 | NEW DIRECTOR APPOINTED |
| 21/12/9921 December 1999 | SECRETARY RESIGNED |
| 21/12/9921 December 1999 | DIRECTOR RESIGNED |
| 21/12/9921 December 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/12/9913 December 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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