PROM CHEM LIMITED

Name:	PROM CHEM LIMITED PROM CHEM LTD
Address:	LYNTON HOUSE, 7-12 TAVISTOCK SQUARE, LONDON, WC1H 9LT
Incorporation Date:	1998-01-22

Company Documents

date	name	form type
2020-01-21	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2019-06-11	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.3	AM10
2019-10-21	NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.3	AM23
2018-12-04	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.3	AM10
2018-01-08	NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.3	AM06
2018-05-29	NOTICE OF ADMINISTRATOR'S PROGRESS REPORT:LIQ. CASE NO.3	AM10
2018-09-28	NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.3	AM19
2018-06-01	NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA:LIQ. CASE NO.3	AM02
2017-02-03	CONFIRMATION STATEMENT MADE ON 22/01/17, WITH UPDATES	CS01
2017-08-01	CESSATION OF EMERALD MARKETING SERVICES LTD AS A PSC	PSC07
2017-08-01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CLAUS PROM	PSC01
2017-05-18	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 21	MR04
2017-05-17	REGISTRATION OF A CHARGE / CHARGE CODE 034973680024	MR01
2017-05-18	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 20	MR04
2017-10-05	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.PR001710	RM01
2017-11-07	REGISTERED OFFICE CHANGED ON 07/11/2017 FROMKINGS PARADE LOWER COOMBE STREETCROYDONSURREYCR0 1AA	AD01
2017-05-16	REGISTRATION OF A CHARGE / CHARGE CODE 034973680023	MR01
2017-08-21	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/16	AA
2017-05-18	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 17	MR04
2017-12-14	NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.3	AM03
2017-11-08	NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.3:IP NO.00009055,00011790	AM01
2017-08-01	CESSATION OF TITAN CHEMICALS LIMITED AS A PSC	PSC07
2017-05-18	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19	MR04
2017-05-16	REGISTRATION OF A CHARGE / CHARGE CODE 034973680022	MR01
2017-08-01	PSC'S CHANGE OF PARTICULARS / TITAN CHEMICALS INC / 06/04/2016	PSC05
2017-07-26	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16	MR04
2017-10-05	NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR001710	RM01
2017-05-18	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18	MR04
2016-09-08	31/10/15 TOTAL EXEMPTION SMALL	AA
2016-06-20	APPOINTMENT TERMINATED, DIRECTOR MARTYN FROST	TM01
2016-02-18	22/01/16 FULL LIST	AR01
2015-10-02	31/10/14 TOTAL EXEMPTION SMALL	AA
2015-02-24	22/01/15 FULL LIST	AR01
2015-10-05	DIRECTOR APPOINTED MR MARTYN ROBERT FROST	AP01
2014-10-10	31/10/13 TOTAL EXEMPTION SMALL	AA
2014-09-18	SECOND FILING WITH MUD 22/01/14 FOR FORM AR01	RP04
2014-04-17	31/10/13 STATEMENT OF CAPITAL GBP 462000	SH01
2014-09-06	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2014-04-17	22/01/14 FULL LIST	AR01
2014-04-16	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	RES10
2014-09-10	31/10/13 STATEMENT OF CAPITAL GBP 482000	SH01
2013-10-30	31/10/12 TOTAL EXEMPTION SMALL	AA
2013-11-02	DISS40 (DISS40(SOAD))	DISS40
2013-01-31	22/01/13 FULL LIST	AR01
2013-10-29	FIRST GAZETTE	GAZ1
2012-01-31	DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUS PROM / 22/01/2012	CH01
2012-01-31	DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE PROM / 22/01/2012	CH01
2012-01-31	22/01/12 FULL LIST	AR01
2012-05-01	FIRST GAZETTE	GAZ1
2012-12-17	PREVEXT FROM 30/04/2012 TO 31/10/2012	AA01
2012-04-30	30/04/11 TOTAL EXEMPTION FULL	AA
2012-01-31	SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE PROM / 22/01/2012	CH03
2012-05-02	DISS40 (DISS40(SOAD))	DISS40
2011-10-28	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21	MG01
2011-09-14	REGISTERED OFFICE CHANGED ON 14/09/2011 FROMAIRPORT HOUSESUITE 43-45 PURLEY WAYCROYDONSURREYCR0 0XZ	AD01
2011-03-07	22/01/11 FULL LIST	AR01
2010-09-10	30/04/10 TOTAL EXEMPTION SMALL	AA
2010-01-28	DIRECTOR'S CHANGE OF PARTICULARS / MRS VALERIE PROM / 01/04/2009	CH01
2010-01-28	SECRETARY'S CHANGE OF PARTICULARS / MRS VALERIE PROM / 01/04/2009	CH03
2010-01-28	22/01/10 FULL LIST	AR01