PROMODERNE LIMITED

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Company Documents

DateDescription
09/03/129 March 2012 STATEMENT OF AFFAIRS/4.19

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09/03/129 March 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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09/03/129 March 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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09/02/129 February 2012 REGISTERED OFFICE CHANGED ON 09/02/2012 FROM HLB HOUSE 68 HIGH STREET TARPORLEY CHESHIRE CW6 0AT

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10/12/1110 December 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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29/11/1129 November 2011 FIRST GAZETTE

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25/05/1125 May 2011 Annual return made up to 6 May 2011 with full list of shareholders

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07/03/117 March 2011 Annual accounts small company total exemption made up to 30 November 2009

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04/03/114 March 2011 APPOINTMENT TERMINATED, SECRETARY NICOLA MORETON

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21/05/1021 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES DACEY / 06/05/2010

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21/05/1021 May 2010 SAIL ADDRESS CREATED

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21/05/1021 May 2010 Annual return made up to 6 May 2010 with full list of shareholders

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15/02/1015 February 2010 PREVEXT FROM 31/05/2009 TO 30/11/2009

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29/07/0929 July 2009 Annual accounts small company total exemption made up to 31 May 2008

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29/06/0929 June 2009 SECRETARY'S CHANGE OF PARTICULARS / NICOLA MORETON / 31/07/2008

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29/06/0929 June 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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19/06/0919 June 2009 REGISTERED OFFICE CHANGED ON 19/06/09 FROM: GISTERED OFFICE CHANGED ON 19/06/2009 FROM ST. GEORGE'S HOUSE 215-219 CHESTER ROAD MANCHESTER LANCASHIRE M15 4JE

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20/11/0820 November 2008 RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS

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19/11/0819 November 2008 APPOINTMENT TERMINATED SECRETARY JEAN DACEY

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19/11/0819 November 2008 SECRETARY APPOINTED MS NICOLA JILL MORETON

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18/11/0818 November 2008 Annual accounts small company total exemption made up to 31 May 2007

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14/11/0814 November 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DACEY / 23/08/2007

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13/06/0813 June 2008 REGISTERED OFFICE CHANGED ON 13/06/08 FROM: GISTERED OFFICE CHANGED ON 13/06/2008 FROM 4 PORTAL MEWS FOREST ROAD TARPORLEY CHESHIRE CW6 0HN

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29/11/0729 November 2007 RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS

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29/11/0729 November 2007 SECRETARY'S PARTICULARS CHANGED

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29/11/0729 November 2007 RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS

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29/11/0729 November 2007 RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS

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21/11/0721 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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29/11/0629 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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04/01/064 January 2006 PARTICULARS OF MORTGAGE/CHARGE

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06/06/056 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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02/07/042 July 2004 RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS

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17/05/0317 May 2003 NEW DIRECTOR APPOINTED

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17/05/0317 May 2003 NEW SECRETARY APPOINTED

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14/05/0314 May 2003 SECRETARY RESIGNED

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14/05/0314 May 2003 DIRECTOR RESIGNED

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06/05/036 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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