| Name: |
PROMETHEUS DEVELOPMENTS LIMITED
PROMETHEUS DEVELOPMENTS LTD |
| Address: | ST HELEN'S HOUSE, KING STREET, DERBY, DERBYSHIRE, DE1 3EE |
| Incorporation Date: | 1989-06-16 |
| date | name | form type |
| 2021-02-03 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2020-11-03 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2019-09-04 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2019-03-18 | 30/09/18 TOTAL EXEMPTION FULL | AA |
| 2019-09-10 | FIRST GAZETTE | GAZ1 |
| 2019-09-04 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2019-09-05 | REGISTERED OFFICE CHANGED ON 05/09/2019 FROM24 MOUNT PLEASANT DRIVEBELPERDERBYDE56 2TH | AD01 |
| 2019-09-05 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | NDISC |
| 2019-09-04 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-06-18 | 30/09/17 TOTAL EXEMPTION FULL | AA |
| 2018-06-21 | CONFIRMATION STATEMENT MADE ON 16/06/18, NO UPDATES | CS01 |
| 2017-06-23 | 30/09/16 TOTAL EXEMPTION SMALL | AA |
| 2017-06-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID CHARLES ASLIN | PSC01 |
| 2017-06-28 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BARBARA KATHLEEN ASLIN | PSC01 |
| 2017-06-28 | CONFIRMATION STATEMENT MADE ON 16/06/17, NO UPDATES | CS01 |
| 2016-07-13 | REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR228-DIR SERV CONT237-DIR INDEM275-REG SEC358-REC OF RES ETC702-CONT RE PUR OWN SHARES720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO743-REG DEB877-INST CREATE CHARGES:EW & NIREG PSC | AD03 |
| 2016-07-13 | SAIL ADDRESS CREATED | AD02 |
| 2016-07-13 | 16/06/16 FULL LIST | AR01 |
| 2016-02-12 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
| 2015-07-13 | 16/06/15 FULL LIST | AR01 |
| 2015-03-31 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
| 2014-03-18 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
| 2014-07-14 | 16/06/14 FULL LIST | AR01 |
| 2013-06-04 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
| 2013-07-05 | 16/06/13 FULL LIST | AR01 |
| 2012-07-10 | 16/06/12 FULL LIST | AR01 |
| 2012-05-29 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
| 2011-03-24 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
| 2011-07-11 | 16/06/11 FULL LIST | AR01 |
| 2010-07-28 | 16/06/10 FULL LIST | AR01 |
| 2010-07-28 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID CHARLES ASLIN / 16/06/2010 | CH01 |
| 2010-04-09 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | MG02 |
| 2010-04-21 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
| 2010-07-28 | DIRECTOR'S CHANGE OF PARTICULARS / BARBARA KATHLEEN ASLIN / 16/06/2010 | CH01 |
| 2009-04-01 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-29 | RETURN MADE UP TO 16/06/09; FULL LIST OF MEMBERS | 363a |
| 2008-06-24 | 30/09/07 TOTAL EXEMPTION SMALL | AA |
| 2008-07-23 | RETURN MADE UP TO 16/06/08; FULL LIST OF MEMBERS | 363a |
| 2007-05-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | AA |
| 2007-08-07 | RETURN MADE UP TO 16/06/07; FULL LIST OF MEMBERS | 363a |
| 2006-07-10 | RETURN MADE UP TO 16/06/06; FULL LIST OF MEMBERS | 363a |
| 2006-03-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | AA |
| 2005-06-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | AA |
| 2005-07-12 | RETURN MADE UP TO 16/06/05; FULL LIST OF MEMBERS | 363s |
| 2004-07-16 | RETURN MADE UP TO 16/06/04; FULL LIST OF MEMBERS | 363s |
| 2004-03-08 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | AA |
| 2004-05-18 | PARTICULARS OF MORTGAGE/CHARGE | 395 |
| 2003-07-19 | RETURN MADE UP TO 16/06/03; FULL LIST OF MEMBERS | 363s |
| 2003-03-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | AA |
| 2002-07-22 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | AA |
| 2002-07-16 | RETURN MADE UP TO 16/06/02; FULL LIST OF MEMBERS | 363s |
| 2001-07-23 | RETURN MADE UP TO 16/06/01; FULL LIST OF MEMBERS | 363s |
| 2001-05-22 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | AA |
| 2000-05-25 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 | AA |
| 2000-07-14 | RETURN MADE UP TO 16/06/00; FULL LIST OF MEMBERS | 363s |
| 1999-07-14 | RETURN MADE UP TO 16/06/99; NO CHANGE OF MEMBERS | 363s |
| 1999-05-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 | AA |
| 1998-09-17 | S252 DISP LAYING ACC 07/09/98 | ELRES |
| 1998-07-09 | RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS | 363s |
| 1998-07-23 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 | AA |
Last update: 2021-03-05 22:09:26