PROMPT MOTOR LIMITED
Company Documents
Date | Description |
---|---|
20/11/1220 November 2012 | STRUCK OFF AND DISSOLVED |
05/06/125 June 2012 | FIRST GAZETTE |
22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KANDASAMY KUGANANTHAN |
22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KANDASAMY THIRRUPATHY |
22/09/1022 September 2010 | APPOINTMENT TERMINATED, SECRETARY KANDASAMY KUGANANTHAN |
22/09/1022 September 2010 | APPOINTMENT TERMINATED, DIRECTOR KANDASAMY THIRRUPATHY |
21/09/1021 September 2010 | SECRETARY APPOINTED KUGANANTHAN KANDASAMY |
21/09/1021 September 2010 | DIRECTOR APPOINTED KUGANANTHAN KANDASAMY |
21/09/1021 September 2010 | REGISTERED OFFICE CHANGED ON 21/09/2010 FROM 1 SNOW HILL LONDON EC1A 2EN |
17/09/1017 September 2010 | ORDER OF COURT - RESTORATION |
19/09/0619 September 2006 | STRUCK OFF AND DISSOLVED |
06/06/066 June 2006 | FIRST GAZETTE |
13/01/0613 January 2006 | RECEIVER CEASING TO ACT |
19/12/0519 December 2005 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
24/06/0524 June 2005 | RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS |
11/08/0411 August 2004 | ADMINISTRATIVE RECEIVER'S REPORT |
11/08/0411 August 2004 | FORM 3.2 - S/MENT OF AFFAIRS |
07/06/047 June 2004 | REGISTERED OFFICE CHANGED ON 07/06/04 FROM: PROMPT HOUSE, WESTERN AVENUE, GREENFORD, MIDDLESEX UB6 8WW |
04/06/044 June 2004 | APPOINTMENT OF RECEIVER/MANAGER |
31/10/0331 October 2003 | FULL ACCOUNTS MADE UP TO 30/09/02 |
23/07/0323 July 2003 | RETURN MADE UP TO 03/07/03; FULL LIST OF MEMBERS |
22/01/0322 January 2003 | REGISTERED OFFICE CHANGED ON 22/01/03 FROM: 18A PARK CRESCENT, FINCHLEY, LONDON, N3 2NJ |
20/01/0320 January 2003 | FULL ACCOUNTS MADE UP TO 30/09/01 |
28/08/0228 August 2002 | RETURN MADE UP TO 03/07/02; FULL LIST OF MEMBERS |
20/12/0120 December 2001 | SECRETARY RESIGNED |
09/10/019 October 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 |
23/08/0123 August 2001 | RETURN MADE UP TO 03/07/01; FULL LIST OF MEMBERS |
25/07/0125 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
06/07/016 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
22/06/0122 June 2001 | NEW SECRETARY APPOINTED |
29/08/0029 August 2000 | RETURN MADE UP TO 03/07/00; FULL LIST OF MEMBERS |
06/04/006 April 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 |
10/09/9910 September 1999 | RETURN MADE UP TO 03/07/99; FULL LIST OF MEMBERS |
28/08/9928 August 1999 | PARTICULARS OF MORTGAGE/CHARGE |
12/06/9912 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
04/08/984 August 1998 | ᄑ NC 100000/250000 31/07/98 |
09/07/989 July 1998 | RETURN MADE UP TO 03/07/98; NO CHANGE OF MEMBERS |
02/07/982 July 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
20/02/9820 February 1998 | AUDITOR'S RESIGNATION |
30/06/9730 June 1997 | RETURN MADE UP TO 03/07/97; FULL LIST OF MEMBERS |
29/05/9729 May 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
27/09/9627 September 1996 | RETURN MADE UP TO 03/07/96; NO CHANGE OF MEMBERS |
05/08/965 August 1996 | ACC. REF. DATE EXTENDED FROM 31/07/96 TO 30/09/96 |
04/07/964 July 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
13/03/9613 March 1996 | RETURN MADE UP TO 03/07/95; FULL LIST OF MEMBERS |
09/06/959 June 1995 | ᄑ NC 10000/100000 30/05 |
26/05/9526 May 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
20/10/9420 October 1994 | RETURN MADE UP TO 03/07/94; NO CHANGE OF MEMBERS |
17/05/9417 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93 |
28/02/9428 February 1994 | RETURN MADE UP TO 03/07/93; FULL LIST OF MEMBERS |
12/11/9312 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92 |
10/09/9310 September 1993 | REGISTERED OFFICE CHANGED ON 10/09/93 FROM: 30A CHILWORTH ST, LONDON, W2 6DT |
27/01/9327 January 1993 | S252 DISP LAYING ACC 23/12/92 |
27/01/9327 January 1993 | EXEMPTION FROM APPOINTING AUDITORS 23/12/92 |
28/09/9228 September 1992 | RETURN MADE UP TO 03/07/92; FULL LIST OF MEMBERS |
02/07/922 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
02/07/922 July 1992 | PARTICULARS OF MORTGAGE/CHARGE |
18/06/9218 June 1992 | PARTICULARS OF MORTGAGE/CHARGE |
08/08/918 August 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
08/08/918 August 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
08/08/918 August 1991 | REGISTERED OFFICE CHANGED ON 08/08/91 FROM: ACI HOUSE, TORRINGTON PARK, NORTH FINCHLEY, LONDON N12 9SZ |
03/07/913 July 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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