PROMOTIONAL MANUFACTURING LIMITED


Registered number: 02847261
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Name: PROMOTIONAL MANUFACTURING LIMITED
PROMOTIONAL MANUFACTURING LTD
Address: 100 ST JAMES ROAD, NORTHAMPTON, NN5 5LF
Incorporation Date: 1993-08-24

Company status: Dissolved


Company Documents

date name form type
2017-09-27 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-06-27 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2017-06-04 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 10/03/2017 4.68
2016-04-05 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-04-05 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-01-26 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2016-04-07 REGISTERED OFFICE CHANGED ON 07/04/2016 FROM77A HIGH ST SOUTHDUNSTABLEBEDFORDSHIRELU6 3SF AD01
2016-01-05 30/06/15 TOTAL EXEMPTION SMALL AA
2016-04-26 DECLARATION OF SOLVENCY 4.70
2015-10-12 24/08/15 FULL LIST AR01
2015-04-14 30/06/14 TOTAL EXEMPTION SMALL AA
2014-09-24 24/08/14 FULL LIST AR01
2013-11-26 30/06/13 TOTAL EXEMPTION SMALL AA
2013-08-27 24/08/13 FULL LIST AR01
2012-12-06 30/06/12 TOTAL EXEMPTION SMALL AA
2012-09-05 24/08/12 FULL LIST AR01
2011-08-31 24/08/11 FULL LIST AR01
2011-12-05 30/06/11 TOTAL EXEMPTION SMALL AA
2011-03-01 30/06/10 TOTAL EXEMPTION SMALL AA
2010-01-05 30/06/09 TOTAL EXEMPTION SMALL AA
2010-10-14 24/08/10 FULL LIST AR01
2009-10-01 RETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS 363a
2009-04-07 30/06/08 TOTAL EXEMPTION SMALL AA
2008-10-14 RETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS 363a
2008-05-01 30/06/07 TOTAL EXEMPTION SMALL AA
2007-09-26 RETURN MADE UP TO 24/08/07; NO CHANGE OF MEMBERS 363s
2007-04-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2006-04-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2006-10-27 RETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS 363s
2005-04-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 AA
2005-08-31 RETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS 363s
2004-09-07 RETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS 363s
2004-03-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03 AA
2003-03-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2003-09-01 RETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS 363s
2002-08-28 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS 363s
2002-04-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2001-10-09 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS 363s
2001-03-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 AA
2000-10-20 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS 363a
2000-03-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 AA
1999-08-26 RETURN MADE UP TO 24/08/99; NO CHANGE OF MEMBERS 363s
1999-04-25 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 AA
1998-05-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 AA
1998-09-01 RETURN MADE UP TO 24/08/98; NO CHANGE OF MEMBERS 363s
1997-02-27 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 AA
1997-02-05 RETURN MADE UP TO 24/08/96; NO CHANGE OF MEMBERS 363a
1997-10-17 RETURN MADE UP TO 24/08/97; FULL LIST OF MEMBERS 363s
1997-04-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 AA
1997-02-11 ACC. REF. DATE SHORTENED FROM 31/08/96 TO 30/06/96 225
1997-09-04 PARTICULARS OF MORTGAGE/CHARGE 395
1996-12-03 REGISTERED OFFICE CHANGED ON 03/12/96 FROM:29 UPPER GEORGE STREETLUTONBEDFORDSHIRELU1 2RD 287
1995-06-21 FULL ACCOUNTS MADE UP TO 31/08/94 AA
1995-08-18 RETURN MADE UP TO 24/08/95; NO CHANGE OF MEMBERS 363s
1995-07-06 COMPANY NAME CHANGEDPRIDECLIFF LIMITEDCERTIFICATE ISSUED ON 07/07/95 CERTNM
1994-08-23 RETURN MADE UP TO 24/08/94; FULL LIST OF MEMBERS 363s
1994-08-23 REGISTERED OFFICE CHANGED ON 23/08/94 363(287)
1993-11-04 SECRETARY RESIGNED;NEW SECRETARY APPOINTED 288
1993-11-04 REGISTERED OFFICE CHANGED ON 04/11/93 FROM:BRIDGE HOUSE181 QUEEN VICTORIA STREETLONDONEC4V 4DD 287
1993-11-04 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1993-08-24 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-12-29 18:01:38