PROMAX (UK) LIMITED

03299834
2ND FLOOR HYGEIA HOUSE 66 COLLEGE ROAD HARROW MIDDLESEX HA1 1BE HA1 1BE

Documents

Documents
Date Category Description Pages
16 Oct 2012 gazette Gazette Dissolved Compulsory 1 Buy now
03 Jul 2012 gazette Gazette Notice Compulsory 1 Buy now
13 Jan 2012 annual-return Annual Return 5 Buy now
20 Jul 2011 accounts Annual Accounts 1 Buy now
12 Jul 2011 officers Change of particulars for secretary (Mr Bradley Paul Kramer) 2 Buy now
12 Jul 2011 officers Change of particulars for director (Mr Bradley Paul Kramer) 2 Buy now
12 Jul 2011 officers Change of particulars for director (Mr Richard Derrick Bridges) 2 Buy now
12 Jul 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Jul 2011 annual-return Annual Return 5 Buy now
19 Apr 2011 gazette Gazette Notice Compulsory 1 Buy now
14 Dec 2009 annual-return Annual Return 5 Buy now
30 Sep 2009 accounts Annual Accounts 5 Buy now
24 Jun 2009 accounts Accounting reference date extended from 31/12/2008 to 30/06/2009 1 Buy now
08 Jan 2009 annual-return Return made up to 08/01/09; full list of members 3 Buy now
27 Dec 2008 accounts Annual Accounts 5 Buy now
01 Oct 2008 address Registered office changed on 01/10/2008 from 37 stanmore hill stanmore middlesex HA7 3DS 1 Buy now
07 Jan 2008 annual-return Return made up to 08/01/08; full list of members 2 Buy now
14 Apr 2007 accounts Annual Accounts 5 Buy now
09 Jan 2007 annual-return Return made up to 08/01/07; full list of members 2 Buy now
05 Jan 2007 accounts Annual Accounts 5 Buy now
11 Apr 2006 accounts Annual Accounts 5 Buy now
10 Jan 2006 annual-return Return made up to 08/01/06; full list of members 2 Buy now
26 Oct 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
13 Jan 2005 annual-return Return made up to 08/01/05; full list of members 7 Buy now
11 Oct 2004 accounts Annual Accounts 5 Buy now
27 Sep 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
18 Jan 2004 annual-return Return made up to 08/01/04; full list of members 7 Buy now
18 Apr 2003 accounts Annual Accounts 5 Buy now
30 Jan 2003 annual-return Return made up to 08/01/03; full list of members 7 Buy now
11 Sep 2002 accounts Annual Accounts 5 Buy now
04 Feb 2002 annual-return Return made up to 08/01/02; full list of members 6 Buy now
25 Jul 2001 accounts Delivery ext'd 3 mth 31/12/01 1 Buy now
27 Jun 2001 accounts Annual Accounts 5 Buy now
26 Jan 2001 annual-return Return made up to 08/01/01; full list of members 6 Buy now
12 Sep 2000 accounts Annual Accounts 4 Buy now
04 Feb 2000 accounts Annual Accounts 5 Buy now
13 Jan 2000 annual-return Return made up to 08/01/00; full list of members 6 Buy now
12 Jan 1999 annual-return Return made up to 08/01/99; no change of members 6 Buy now
24 Aug 1998 accounts Delivery ext'd 3 mth 31/12/98 1 Buy now
17 Aug 1998 resolution Resolution 1 Buy now
17 Aug 1998 resolution Resolution 0 Buy now
17 Aug 1998 resolution Resolution 0 Buy now
29 Jul 1998 accounts Annual Accounts 5 Buy now
20 Jan 1998 annual-return Return made up to 08/01/98; full list of members 6 Buy now
07 Nov 1997 accounts Accounting reference date shortened from 31/01/98 to 31/12/97 1 Buy now
13 Jan 1997 officers Secretary resigned 1 Buy now
13 Jan 1997 officers Director resigned 1 Buy now
13 Jan 1997 officers New secretary appointed;new director appointed 2 Buy now
13 Jan 1997 officers New director appointed 2 Buy now
08 Jan 1997 incorporation Incorporation Company 15 Buy now