PROMECH ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 19/05/1519 May 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/05/157 May 2015 | APPLICATION FOR STRIKING-OFF |
| 10/04/1510 April 2015 | Annual accounts small company total exemption made up to 30 June 2014 |
| 08/04/148 April 2014 | Annual return made up to 7 April 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 16/04/1316 April 2013 | Annual return made up to 7 April 2013 with full list of shareholders |
| 08/04/138 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 09/04/129 April 2012 | Annual return made up to 7 April 2012 with full list of shareholders |
| 04/11/114 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 18/04/1118 April 2011 | Annual return made up to 7 April 2011 with full list of shareholders |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MRS SARAH HUNNS |
| 10/11/1010 November 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 26/04/1026 April 2010 | Annual return made up to 7 April 2010 with full list of shareholders |
| 09/03/109 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 09/04/099 April 2009 | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 17/04/0817 April 2008 | RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 08/05/078 May 2007 | RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS |
| 15/12/0615 December 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 |
| 19/04/0619 April 2006 | RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 |
| 29/12/0529 December 2005 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/055 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/07/0529 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/06/0517 June 2005 | RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS |
| 07/01/047 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 02/05/032 May 2003 | RETURN MADE UP TO 18/04/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 02/05/03 |
| 24/02/0324 February 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/02 |
| 02/01/032 January 2003 | ACC. REF. DATE EXTENDED FROM 30/04/02 TO 30/06/02 |
| 04/08/024 August 2002 | SECRETARY RESIGNED |
| 04/08/024 August 2002 | NEW SECRETARY APPOINTED |
| 04/08/024 August 2002 | REGISTERED OFFICE CHANGED ON 04/08/02 FROM: UNIT 17 FLEET INDUSTRIAL ESTATE HOLBEACH LINCOLNSHIRE PE12 8LY |
| 24/06/0224 June 2002 | RETURN MADE UP TO 23/04/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 24/06/02 |
| 29/11/0129 November 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0111 May 2001 | NEW SECRETARY APPOINTED |
| 11/05/0111 May 2001 | SECRETARY RESIGNED |
| 11/05/0111 May 2001 | DIRECTOR RESIGNED |
| 11/05/0111 May 2001 | NEW DIRECTOR APPOINTED |
| 11/05/0111 May 2001 | REGISTERED OFFICE CHANGED ON 11/05/01 FROM: WINDSOR HOUSE TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JX |
| 23/04/0123 April 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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