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