PROMECH TECHNOLOGIES LIMITED
Company number 09691800 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 14 Feb 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 14 Feb 2026 | Final Gazette dissolved following liquidation | View document |
| 14 Nov 2025 | Notice of move from Administration to Dissolution · 40 pages | View document |
| 23 Jun 2025 | Administrator's progress report · 34 pages | View document |
| 12 Mar 2025 | Previous accounting period shortened from 2024-12-31 to 2024-11-19 · 4 pages | View document |
| 3 Jan 2025 | Administrator's progress report · 36 pages | View document |
| 10 Oct 2024 | Notice of extension of period of Administration · 3 pages | View document |
| 21 Jun 2024 | Administrator's progress report · 41 pages | View document |
| 2 Feb 2024 | Notice of deemed approval of proposals · 3 pages | View document |
| 15 Jan 2024 | Statement of administrator's proposal · 70 pages | View document |
| 9 Jan 2024 | Termination of appointment of Jonathan Charles Hill as a director on 2023-12-04 · 1 page | View document |
| 3 Jan 2024 | Termination of appointment of John Merrick Randerson as a director on 2023-12-04 · 1 page | View document |
| 31 Dec 2023 | Statement of affairs with form AM02SOA/AM02SOC · 12 pages | View document |
| 23 Nov 2023 | Registered office address changed from Colmil Works Hart Common Wigan Road Westhoughton Bolton BL5 2EE England to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-11-23 · 2 pages | View document |
| 23 Nov 2023 | Appointment of an administrator · 3 pages | View document |
| 17 Oct 2023 | Termination of appointment of Nicholas Paul David Winks as a director on 2023-10-05 · 1 page | View document |
| 11 Oct 2023 | Termination of appointment of Francis Gerard Barrett as a director on 2023-10-11 · 1 page | View document |
| 9 Oct 2023 | Appointment of Mr Nicholas Paul David Winks as a director on 2023-10-05 · 2 pages | View document |
| 16 Aug 2023 | Confirmation statement made on 2023-07-16 with updates · 5 pages | View document |
| 21 Jul 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 13 pages | View document |
| 21 Jul 2023 | PARENT_ACC · 51 pages | View document |
| 19 Jul 2023 | Appointment of Mr Jonathan Charles Hill as a director on 2023-07-12 · 2 pages | View document |
| 19 Jul 2023 | Termination of appointment of Jon Stewart Sharrock as a director on 2023-07-12 · 1 page | View document |
| 21 Feb 2023 | AGREEMENT2 · 1 page | View document |
| 21 Feb 2023 | GUARANTEE2 · 3 pages | View document |
| 21 Feb 2023 | Second filing of Confirmation Statement dated 2020-07-16 · 3 pages | View document |
| 17 Feb 2023 | Statement of capital following an allotment of shares on 2022-12-29 · 3 pages | View document |
| 15 Feb 2023 | Second filing of Confirmation Statement dated 2019-07-16 · 3 pages | View document |
| 25 Apr 2022 | GUARANTEE2 · 3 pages | View document |
| 25 Apr 2022 | AGREEMENT2 · 1 page | View document |
| 18 Jan 2022 | Director's details changed for Mr Francis Gerard Barrett on 2022-01-18 · 2 pages | View document |
| 27 Jul 2021 | Confirmation statement made on 2021-07-16 with no updates · 3 pages | View document |
| 14 Jun 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 11 pages | View document |
| 12 Jun 2021 | PARENT_ACC · 51 pages | View document |
| 17 Sep 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 | View document |
| 12 Aug 2020 | CONFIRMATION STATEMENT MADE ON 16/07/20, WITH UPDATES | View document |
| 12 Aug 2020 | Confirmation statement made on 2020-07-16 with updates · 6 pages | View document |
| 9 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 096918000005 | View document |
| 3 Apr 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 096918000004 | View document |
| 2 Apr 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096918000002 | View document |
| 31 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 096918000003 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Jul 2019 | CONFIRMATION STATEMENT MADE ON 16/07/19, WITH UPDATES | View document |
| 30 Jul 2019 | Confirmation statement made on 2019-07-16 with updates · 5 pages | View document |
| 24 Apr 2019 | ADOPT ARTICLES 27/03/2019 | View document |
| 3 Apr 2019 | REGISTERED OFFICE CHANGED ON 03/04/2019 FROM ROWAN HOUSE 7 WEST BANK SCARBOROUGH YO12 4DX UNITED KINGDOM | View document |
| 3 Apr 2019 | CESSATION OF MARK ECCLES AS A PSC | View document |
| 3 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WOODALL NICHOLSON HOLDINGS LIMITED | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, SECRETARY CLARE ATKINSON | View document |
| 1 Apr 2019 | DIRECTOR APPOINTED MR FRANCIS GERARD BARRETT | View document |
| 1 Apr 2019 | DIRECTOR APPOINTED JOHN MERRICK RANDERSON | View document |
| 1 Apr 2019 | DIRECTOR APPOINTED MR JON STEWART SHARROCK | View document |
| 1 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR CLARE ATKINSON | View document |
| 29 Mar 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 096918000002 | View document |
| 27 Mar 2019 | DIRECTOR APPOINTED CLARE ATKINSON | View document |
| 22 Mar 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 096918000001 | View document |
| 26 Feb 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 22 Jan 2019 | PSC'S CHANGE OF PARTICULARS / MR MARK ECCLES / 22/01/2019 | View document |
| 22 Jan 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ECCLES / 22/01/2019 | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 24 Jul 2018 | CONFIRMATION STATEMENT MADE ON 16/07/18, WITH UPDATES | View document |
| 13 Mar 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 25 Jul 2017 | CONFIRMATION STATEMENT MADE ON 16/07/17, WITH UPDATES | View document |
| 27 Mar 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2016 | Annual accounts for the year ending 31 December 2016 | View accounts |
| 11 Aug 2016 | CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES | View document |
| 17 Mar 2016 | PREVSHO FROM 31/07/2016 TO 31/12/2015 | View document |
| 17 Mar 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 31 Dec 2015 | Annual accounts for the year ending 31 December 2015 | View accounts |
| 1 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 096918000001 | View document |
| 17 Jul 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |