PROMODERNE LIMITED
Company number 04755045 · Monitor this company
37 filings
| Date | Filing | |
|---|---|---|
| 9 Mar 2012 | STATEMENT OF AFFAIRS/4.19 | View document |
| 9 Mar 2012 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 9 Mar 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 9 Feb 2012 | REGISTERED OFFICE CHANGED ON 09/02/2012 FROM HLB HOUSE 68 HIGH STREET TARPORLEY CHESHIRE CW6 0AT | View document |
| 10 Dec 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 29 Nov 2011 | FIRST GAZETTE · 1 page | View document |
| 25 May 2011 | Annual return made up to 6 May 2011 with full list of shareholders | View document |
| 7 Mar 2011 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 4 Mar 2011 | APPOINTMENT TERMINATED, SECRETARY NICOLA MORETON | View document |
| 21 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT JAMES DACEY / 06/05/2010 · 2 pages | View document |
| 21 May 2010 | SAIL ADDRESS CREATED | View document |
| 21 May 2010 | Annual return made up to 6 May 2010 with full list of shareholders | View document |
| 15 Feb 2010 | PREVEXT FROM 31/05/2009 TO 30/11/2009 | View document |
| 29 Jul 2009 | Annual accounts, small company total exemption, made up to 31 May 2008 | View document |
| 29 Jun 2009 | SECRETARY'S CHANGE OF PARTICULARS / NICOLA MORETON / 31/07/2008 | View document |
| 29 Jun 2009 | RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS | View document |
| 19 Jun 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 | View document |
| 20 Nov 2008 | RETURN MADE UP TO 06/05/08; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | APPOINTMENT TERMINATED SECRETARY JEAN DACEY | View document |
| 19 Nov 2008 | SECRETARY APPOINTED MS NICOLA JILL MORETON | View document |
| 18 Nov 2008 | Annual accounts, small company total exemption, made up to 31 May 2007 | View document |
| 14 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT DACEY / 23/08/2007 | View document |
| 13 Jun 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 | View document |
| 29 Nov 2007 | RETURN MADE UP TO 06/05/07; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 29 Nov 2007 | RETURN MADE UP TO 06/05/05; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | RETURN MADE UP TO 06/05/06; FULL LIST OF MEMBERS | View document |
| 21 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | View document |
| 29 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | View document |
| 4 Jan 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 6 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | View document |
| 2 Jul 2004 | RETURN MADE UP TO 06/05/04; FULL LIST OF MEMBERS | View document |
| 17 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2003 | NEW SECRETARY APPOINTED | View document |
| 14 May 2003 | SECRETARY RESIGNED | View document |
| 14 May 2003 | DIRECTOR RESIGNED | View document |
| 6 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |