PROMASTER ENGINEERING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/03/1128 March 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000013 |
| 17/02/1117 February 2011 | ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000013 |
| 13/01/1113 January 2011 | Annual accounts small company total exemption made up to 31 December 2007 |
| 18/05/1018 May 2010 | 31/12/06 TOTAL EXEMPTION FULL |
| 28/09/0928 September 2009 | RETURN MADE UP TO 06/11/08; FULL LIST OF MEMBERS |
| 24/09/0924 September 2009 | REGISTERED OFFICE CHANGED ON 24/09/09 FROM: GISTERED OFFICE CHANGED ON 24/09/2009 FROM UNIT 15 BOSS HALL ROAD IPSWICH SUFFOLK IP1 5BN |
| 26/03/0826 March 2008 | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS |
| 17/02/0717 February 2007 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 07/01/077 January 2007 | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0611 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 28/11/0528 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 07/12/047 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 30/11/0430 November 2004 | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS |
| 09/03/049 March 2004 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/02/0410 February 2004 | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS |
| 28/10/0328 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 02/12/022 December 2002 | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 17/10/0117 October 2001 | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS |
| 23/07/0123 July 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
| 20/12/0020 December 2000 | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS |
| 28/07/0028 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 09/11/999 November 1999 | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS |
| 05/08/995 August 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/12/99 |
| 08/04/998 April 1999 | REGISTERED OFFICE CHANGED ON 08/04/99 FROM: 63 CLIFF LANE IPSWICH SUFFOLK IP3 0PD |
| 15/01/9915 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/11/9825 November 1998 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN |
| 25/11/9825 November 1998 | SECRETARY RESIGNED |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 24/11/9824 November 1998 | NEW SECRETARY APPOINTED |
| 09/10/989 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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