| Name: |
PROMOTION HOUSE (EDENBRIDGE) LIMITED
PROMOTION HOUSE (EDENBRIDGE) LTD |
| Address: | OFFICE 9 SPA HOUSE, 18 UPPER GROSVENOR ROAD, TUNBRIDGE WELLS, KENT, TN1 2EP |
| Incorporation Date: | 1984-05-01 |
| date | name | form type |
| 2018-02-24 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2017-11-24 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2017-09-26 | REGISTERED OFFICE CHANGED ON 26/09/2017 FROMCALVERLEY HOUSE 55 CALVERLEY ROADTUNBRIDGE WELLSKENTTN1 2TU | AD01 |
| 2016-11-23 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-11-28 | REGISTERED OFFICE CHANGED ON 28/11/2016 FROMMARLBRIDGE HOUSE ENTERPRISE WAYEDENBRIDGEKENTTN8 6HF | AD01 |
| 2016-09-30 | PREVEXT FROM 31/12/2015 TO 30/06/2016 | AA01 |
| 2016-11-23 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-11-23 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2015-11-26 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ALEXANDER BOLTON / 27/09/2015 | CH01 |
| 2015-11-23 | DIRECTOR APPOINTED MR DEREK JAMES HAMMANT | AP01 |
| 2015-11-27 | DIRECTOR'S CHANGE OF PARTICULARS / MR DEREK JAMES HAMMANT / 27/11/2015 | CH01 |
| 2015-11-27 | 28/09/15 FULL LIST | AR01 |
| 2015-09-30 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-02 | 28/09/14 FULL LIST | AR01 |
| 2014-09-30 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
| 2013-09-30 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
| 2013-04-16 | APPOINTMENT TERMINATED, SECRETARY LUCINDA PENNIALL | TM02 |
| 2013-10-17 | 28/09/13 FULL LIST | AR01 |
| 2012-09-27 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
| 2012-10-02 | 28/09/12 FULL LIST | AR01 |
| 2012-11-15 | REGISTERED OFFICE CHANGED ON 15/11/2012 FROMNORTON HOUSE FIRCROFT WAYEDENBRIDGEKENTTN8 6EJUNITED KINGDOM | AD01 |
| 2011-11-11 | SECRETARY APPOINTED MS LUCINDA PENNIALL | AP03 |
| 2011-08-01 | REGISTERED OFFICE CHANGED ON 01/08/2011 FROM1ST FLOOR, CROWTON HOUSE THE BROADWAYCROWBOROUGHEAST SUSSEXTN6 1DAENGLAND | AD01 |
| 2011-11-11 | 28/09/11 FULL LIST | AR01 |
| 2011-11-09 | APPOINTMENT TERMINATED, SECRETARY BRIAN HYNES | TM02 |
| 2011-09-30 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2010-11-09 | 28/09/10 FULL LIST | AR01 |
| 2010-11-09 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR THOMPSON | TM01 |
| 2010-10-01 | REGISTERED OFFICE CHANGED ON 01/10/2010 FROMFERNS & CO ACCOUNTANTOFFICE UNIT 7 PARK LANECROWBOROUGHEAST SUSSEXTN6 2QN | AD01 |
| 2010-09-30 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-09-24 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-10-27 | 28/09/09 FULL LIST | AR01 |
| 2009-11-14 | DIRECTOR APPOINTED ARTHUR SYDNEY THOMPSON | AP01 |
| 2008-05-07 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-23 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | 363a |
| 2007-06-26 | NEW SECRETARY APPOINTED | 288a |
| 2007-10-26 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | 363s |
| 2007-03-06 | DIRECTOR RESIGNED | 288b |
| 2007-02-16 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | 363s |
| 2007-06-12 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-02-14 | REGISTERED OFFICE CHANGED ON 14/02/07 FROM:8 HIGH STREETHEATHFIELDEAST SUSSEX TN21 8LS | 287 |
| 2007-03-06 | SECRETARY RESIGNED | 288b |
| 2006-05-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | AA |
| 2006-10-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2005-10-11 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | 363a |
| 2004-10-04 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | 363s |
| 2004-10-29 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | AA |
| 2003-01-24 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | 363s |
| 2003-01-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2003-10-09 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | 363s |
| 2003-02-05 | REGISTERED OFFICE CHANGED ON 05/02/03 FROM:EASTBOURNE HOUSE2 SAXBYS LANELINGFIELDSURREY RH7 6DN | 287 |
| 2003-11-10 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | AA |
| 2002-09-10 | AD 02/09/02---------£ SI 1010@1=1010£ IC 1000/2010 | 88(2)R |
| 2002-09-10 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-09-10 | SECRETARY RESIGNED | 288b |
| 2002-09-10 | NEW DIRECTOR APPOINTED | 288a |
| 2001-09-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2001-10-29 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS | 363s |
| 2001-02-26 | REGISTERED OFFICE CHANGED ON 26/02/01 FROM:12 LONSDALE GARDENSTUNBRIDGE WELLSKENTTN1 1PA | 287 |
| 2000-10-10 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS | 363s |
Last update: 2019-09-13 13:52:07