PROMTEX ENGINEERING LIMITED


Registered number: 04309682
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Name: PROMTEX ENGINEERING LIMITED
MEM ENGINEERING SOLUTIONS LTD
Address: PARKDENE, WILTON ROAD, MELTON MOWBRAY, LEICESTER, LE13 0YJ
Incorporation Date: 2001-10-23

Company status: Dissolved


Company Documents

date name form type
2018-02-06 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-11-10 APPLICATION FOR STRIKING-OFF DS01
2017-10-31 CESSATION OF THOMAS WILLIAM WHITTAKER AS A PSC PSC07
2017-11-21 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2017-10-31 APPOINTMENT TERMINATED, DIRECTOR THOMAS WHITTAKER TM01
2016-11-04 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES CS01
2016-05-18 DIRECTOR APPOINTED MR THOMAS WILLIAM WHITTAKER AP01
2016-04-30 COMPANY NAME CHANGED PROMTEX ENGINEERING LIMITEDCERTIFICATE ISSUED ON 30/04/16 CERTNM
2016-12-23 31/03/16 TOTAL EXEMPTION SMALL AA
2016-04-30 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION CONNOT
2015-12-03 23/10/15 FULL LIST AR01
2015-12-09 31/03/15 TOTAL EXEMPTION SMALL AA
2014-12-19 31/03/14 TOTAL EXEMPTION SMALL AA
2014-10-31 23/10/14 FULL LIST AR01
2013-12-20 31/03/13 TOTAL EXEMPTION SMALL AA
2013-12-03 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN BANFIELD CLAYTON / 23/10/2013 CH01
2013-12-03 23/10/13 FULL LIST AR01
2012-10-26 23/10/12 FULL LIST AR01
2012-12-14 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 AA
2011-12-12 APPOINTMENT TERMINATED, DIRECTOR LESLIE DUST TM01
2011-10-25 23/10/11 FULL LIST AR01
2011-01-04 31/03/10 TOTAL EXEMPTION SMALL AA
2011-12-12 APPOINTMENT TERMINATED, SECRETARY LESLIE DUST TM02
2011-12-29 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 AA
2010-02-03 31/03/09 TOTAL EXEMPTION SMALL AA
2010-11-09 23/10/10 FULL LIST AR01
2009-01-31 31/03/08 TOTAL EXEMPTION SMALL AA
2009-10-27 23/10/09 FULL LIST AR01
2009-10-27 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN BANFIELD CLAYTON / 26/10/2009 CH01
2009-10-27 DIRECTOR'S CHANGE OF PARTICULARS / LESLIE ROLAND DUST / 26/10/2009 CH01
2008-10-30 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS 363a
2008-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2007-12-06 RETURN MADE UP TO 23/10/07; NO CHANGE OF MEMBERS 363s
2006-11-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2006-11-23 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS 363s
2006-11-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-10-28 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-11-01 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS 363s
2004-11-01 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS 363s
2004-01-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-10-20 COMPANY NAME CHANGEDD C P (ASTRAL) LIMITEDCERTIFICATE ISSUED ON 20/10/03 CERTNM
2003-10-21 RETURN MADE UP TO 23/10/03; FULL LIST OF MEMBERS 363s
2003-02-03 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2002-10-29 RETURN MADE UP TO 23/10/02; FULL LIST OF MEMBERS 363s
2001-10-23 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2001-11-02 NEW SECRETARY APPOINTED 288a
2001-10-31 ACC. REF. DATE SHORTENED FROM 31/10/02 TO 31/03/02 225
2001-11-02 SECRETARY RESIGNED 288b

Last update: 2020-01-18 02:09:15