PROMETRICS SOFTWARE LIMITED
Company number 03486665 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 9 Dec 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 9 Sep 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 | View document |
| 26 May 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/05/2011:LIQ. CASE NO.1 | View document |
| 7 Dec 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 04/11/2010:LIQ. CASE NO.1 | View document |
| 13 Nov 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008980 | View document |
| 13 Nov 2009 | REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 11 MALLARD WAY PRIDE PARK DERBY DERBYSHIRE DE24 8GX | View document |
| 13 Nov 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 13 Nov 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 9 Nov 2009 | SECRETARY APPOINTED MR ELI WACKSTEIN | View document |
| 6 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 13 Jul 2009 | DIRECTOR AND SECRETARY RESIGNED GARY CLARKE | View document |
| 6 Jan 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS | View document |
| 1 Nov 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 11 Aug 2008 | REGISTERED OFFICE CHANGED ON 11/08/08 FROM: 10 MELBOURNE COURT MILLENNIUM WAY PRIDE PARK DERBY DERBYSHIRE DE24 3LZ | View document |
| 30 Jan 2008 | RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 20 Apr 2007 | DIRECTOR RESIGNED | View document |
| 13 Apr 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Mar 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 25 Jan 2007 | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | View document |
| 11 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 13 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Jan 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | View document |
| 3 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 13 Jan 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | View document |
| 25 Nov 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 30 Jul 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 12 Feb 2004 | REGISTERED OFFICE CHANGED ON 12/02/04 FROM: SUITE 2.2 LITCHURCH PLAZA LITCHURCH LANE DERBY DERBYSHIRE DE24 8AA | View document |
| 14 Jan 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | View document |
| 12 Sep 2003 | DIRECTOR RESIGNED | View document |
| 12 Sep 2003 | REMOVED DIRECTOR 04/09/03 | View document |
| 4 Sep 2003 | NEW DIRECTOR APPOINTED | View document |
| 31 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 10 May 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | View document |
| 8 May 2003 | REGISTERED OFFICE CHANGED ON 08/05/03 FROM: IVY LODGE HEAGE LANE ETWALL DERBYSHIRE DE65 6LS | View document |
| 4 Nov 2002 | DELIVERY EXT'D 3 MTH 31/12/01 | View document |
| 25 Jun 2002 | REGISTERED OFFICE CHANGED ON 25/06/02 FROM: FERNLEIGH HOUSE 10 UTTOXETER ROAD MICKLEOVER DERBY DE3 5DA | View document |
| 9 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 9 Mar 2002 | SECRETARY RESIGNED | View document |
| 12 Feb 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 12/02/02 | View document |
| 1 Nov 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 21 Jan 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 | View document |
| 3 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 Jan 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 | View document |
| 6 Jan 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 06/01/00 | View document |
| 27 Apr 1999 | AGREEMENT 22/04/99 | View document |
| 27 Apr 1999 | NC INC ALREADY ADJUSTED 22/04/99 | View document |
| 27 Apr 1999 | ADOPT MEM AND ARTS 22/04/99 � NC 1000/30000 22/04/99 AUTH ALLOT OF SECURITY 22/04/99 DISAPP PRE-EMPT RIGHTS 22/04/99 VARY SHARE RIGHTS/NAME 22/04/99 AGREEMENT 22/04/99 2997 22/04/99 | View document |
| 27 Apr 1999 | ADOPT MEM AND ARTS 22/04/99 | View document |
| 27 Apr 1999 | CONVE 22/04/99 | View document |
| 25 Jan 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 25/01/99 | View document |
| 30 Nov 1998 | NEW DIRECTOR APPOINTED | View document |
| 27 Aug 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 May 1998 | REGISTERED OFFICE CHANGED ON 07/05/98 FROM: 11 ST JAMES COURT FRIARGATE DERBY DE1 1BT | View document |
| 7 May 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 7 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 7 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 May 1998 | 287 | View document |
| 7 May 1998 | DIRECTOR RESIGNED | View document |
| 20 Apr 1998 | COMPANY NAME CHANGED SJC 26 LIMITED CERTIFICATE ISSUED ON 21/04/98 | View document |
| 29 Dec 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 29 Dec 1997 | Incorporation | View document |