PROMOCHEM LIMITED

02086249
QUEENS ROAD TEDDINGTON MIDDLESEX TW11 0LY

Documents

Documents
Date Category Description Pages
13 Feb 2024 gazette Gazette Dissolved Voluntary 1 Buy now
28 Nov 2023 gazette Gazette Notice Voluntary 1 Buy now
15 Nov 2023 dissolution Dissolution Application Strike Off Company 1 Buy now
08 Aug 2023 capital Statement of capital (Section 108) 5 Buy now
08 Aug 2023 insolvency Solvency Statement dated 07/08/23 1 Buy now
08 Aug 2023 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Aug 2023 resolution Resolution 2 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 90 Buy now
21 Nov 2022 other Filing exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
21 Nov 2022 other Notice of agreement to exemption from filing of accounts for period ending 31/03/22 2 Buy now
07 Sep 2022 officers Appointment of secretary (Ms Lucy Richards) 2 Buy now
07 Sep 2022 officers Termination of appointment of secretary (Teri-Anne Cavanagh) 1 Buy now
07 Apr 2022 officers Appointment of director (Mr Alexandre Thieffry) 2 Buy now
22 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Feb 2022 officers Termination of appointment of director (Simon Lawrence Parsons) 1 Buy now
14 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 80 Buy now
14 Dec 2021 other Filing exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
14 Dec 2021 other Notice of agreement to exemption from filing of accounts for period ending 31/03/21 2 Buy now
21 Sep 2021 officers Appointment of director (Mr Euan Ralph Herbert O'sullivan) 2 Buy now
17 Sep 2021 officers Termination of appointment of director (Timothy Michael Robinson) 1 Buy now
11 May 2021 officers Appointment of secretary (Teri-Anne Cavanagh) 2 Buy now
31 Mar 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 85 Buy now
31 Mar 2021 other Notice of agreement to exemption from filing of accounts for period ending 31/03/20 2 Buy now
31 Mar 2021 other Filing exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
23 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Oct 2020 officers Termination of appointment of secretary (Navneet Kaur Ogle) 1 Buy now
26 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Dec 2019 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/19 83 Buy now
16 Dec 2019 other Notice of agreement to exemption from filing of accounts for period ending 31/03/19 2 Buy now
16 Dec 2019 other Filing exemption statement of guarantee by parent company for period ending 31/03/19 3 Buy now
25 Mar 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
19 Dec 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/18 77 Buy now
19 Dec 2018 other Notice of agreement to exemption from filing of accounts for period ending 31/03/18 2 Buy now
19 Dec 2018 other Filing exemption statement of guarantee by parent company for period ending 31/03/18 3 Buy now
22 Mar 2018 confirmation-statement Confirmation Statement With Updates 3 Buy now
22 Dec 2017 other Notice of agreement to exemption from filing of accounts for period ending 31/03/17 2 Buy now
22 Dec 2017 other Filing exemption statement of guarantee by parent company for period ending 31/03/17 3 Buy now
18 Dec 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/17 71 Buy now
30 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Jan 2017 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/16 66 Buy now
10 Jan 2017 other Filing exemption statement of guarantee by parent company for period ending 31/03/16 3 Buy now
10 Jan 2017 other Notice of agreement to exemption from filing of accounts for period ending 31/03/16 2 Buy now
07 Sep 2016 officers Appointment of secretary (Navneet Kaur Ogle) 2 Buy now
07 Sep 2016 officers Termination of appointment of secretary (Keith Donald) 1 Buy now
29 Mar 2016 annual-return Annual Return 5 Buy now
07 Jan 2016 accounts Annual Accounts 7 Buy now
24 Mar 2015 annual-return Annual Return 4 Buy now
18 Feb 2015 officers Appointment of secretary (Keith Donald) 2 Buy now
18 Feb 2015 officers Termination of appointment of secretary (John Edward Ilett) 1 Buy now
29 Dec 2014 accounts Annual Accounts 7 Buy now
15 Apr 2014 annual-return Annual Return 4 Buy now
23 Dec 2013 accounts Annual Accounts 7 Buy now
29 May 2013 officers Appointment of director (Mr Timothy Michael Robinson) 2 Buy now
28 May 2013 officers Termination of appointment of director (David Richardson) 1 Buy now
27 Mar 2013 annual-return Annual Return 4 Buy now
06 Jan 2013 accounts Annual Accounts 7 Buy now
11 Apr 2012 annual-return Annual Return 4 Buy now
03 Jan 2012 accounts Annual Accounts 7 Buy now
03 Aug 2011 officers Change of particulars for director (Mr Simon Lawrence Parsons) 2 Buy now
24 Mar 2011 annual-return Annual Return 4 Buy now
18 Jan 2011 officers Appointment of secretary (Mr John Edward Ilett) 1 Buy now
18 Jan 2011 officers Termination of appointment of secretary (Simon Parsons) 1 Buy now
17 Dec 2010 accounts Annual Accounts 7 Buy now
03 Nov 2010 officers Appointment of director (Mr Simon Lawrence Parsons) 2 Buy now
03 Nov 2010 officers Appointment of secretary (Mr Simon Lawrence Parsons) 1 Buy now
02 Nov 2010 officers Termination of appointment of director (Geoffrey Battersby) 1 Buy now
02 Nov 2010 officers Termination of appointment of secretary (Maxine Chow) 1 Buy now
30 Mar 2010 annual-return Annual Return 5 Buy now
01 Feb 2010 accounts Annual Accounts 5 Buy now
16 Nov 2009 resolution Resolution 17 Buy now
25 Mar 2009 annual-return Return made up to 20/03/09; full list of members 3 Buy now
26 Jan 2009 accounts Annual Accounts 5 Buy now
20 Mar 2008 annual-return Return made up to 20/03/08; full list of members 3 Buy now
29 Jan 2008 accounts Annual Accounts 5 Buy now
12 Dec 2007 officers New director appointed 1 Buy now
12 Dec 2007 officers New director appointed 2 Buy now
12 Dec 2007 officers Director resigned 1 Buy now
11 Dec 2007 officers Director resigned 1 Buy now
27 Mar 2007 annual-return Return made up to 20/03/07; full list of members 2 Buy now
31 Jan 2007 accounts Annual Accounts 5 Buy now
05 Apr 2006 annual-return Return made up to 20/03/06; full list of members 2 Buy now
02 Feb 2006 accounts Annual Accounts 5 Buy now
27 Apr 2005 annual-return Return made up to 20/03/05; full list of members 7 Buy now
01 Feb 2005 accounts Annual Accounts 7 Buy now
23 Dec 2004 officers Director's particulars changed 1 Buy now
22 Dec 2004 officers Secretary's particulars changed 1 Buy now
02 Aug 2004 officers Secretary resigned 1 Buy now
02 Aug 2004 officers New secretary appointed 2 Buy now
09 Jun 2004 annual-return Return made up to 20/03/04; full list of members 7 Buy now
05 Apr 2004 accounts Annual Accounts 11 Buy now
30 Jan 2004 accounts Delivery ext'd 3 mth 31/03/03 1 Buy now
04 Oct 2003 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
04 Oct 2003 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
05 Sep 2003 officers Secretary resigned 1 Buy now
05 Sep 2003 officers New secretary appointed 2 Buy now
11 Apr 2003 auditors Auditors Resignation Company 2 Buy now
07 Apr 2003 annual-return Return made up to 20/03/03; full list of members 7 Buy now
27 Mar 2003 officers Secretary resigned 1 Buy now
27 Mar 2003 officers New secretary appointed 2 Buy now