| Name: |
PROMETEC LIMITED
PROMETEC LTD |
| Address: | 170 EDMUND STREET, BIRMINGHAM, ENGLAND, B3 2HB |
| Incorporation Date: | 2005-07-28 |
| date | name | form type |
| 2020-02-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-09-26 | APPOINTMENT TERMINATED, DIRECTOR KLAUS CHRISTOFFEL | TM01 |
| 2019-10-11 | 31/12/18 TOTAL EXEMPTION FULL | AA |
| 2019-11-10 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-09-06 | CONFIRMATION STATEMENT MADE ON 28/07/19, NO UPDATES | CS01 |
| 2019-11-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-09-11 | DIRECTOR APPOINTED MRS ALISON MARY RONNIE | AP01 |
| 2018-07-30 | 31/12/17 TOTAL EXEMPTION FULL | AA |
| 2018-08-13 | CONFIRMATION STATEMENT MADE ON 28/07/18, NO UPDATES | CS01 |
| 2017-08-07 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KLAUS CHRISTOFFEL | PSC01 |
| 2017-08-07 | CONFIRMATION STATEMENT MADE ON 28/07/17, NO UPDATES | CS01 |
| 2017-09-14 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 | AA |
| 2017-08-07 | CESSATION OF WERNER KLUFT AS A PSC | PSC07 |
| 2016-09-30 | DIRECTOR APPOINTED DR. KLAUS CHRISTOFFEL | AP01 |
| 2016-09-13 | CURRSHO FROM 30/06/2017 TO 31/12/2016 | AA01 |
| 2016-10-21 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2016-08-11 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES | CS01 |
| 2016-09-30 | APPOINTMENT TERMINATED, DIRECTOR WERNER KLUFT | TM01 |
| 2015-10-05 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM41 CHURCH STREETBIRMINGHAMWEST MIDLANDSB3 2RT | AD01 |
| 2015-10-27 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-03 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2015-08-27 | 28/07/15 FULL LIST | AR01 |
| 2014-07-28 | 28/07/14 FULL LIST | AR01 |
| 2014-04-02 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2013-10-14 | 28/07/13 FULL LIST | AR01 |
| 2013-02-26 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-03-16 | 30/06/11 TOTAL EXEMPTION SMALL | AA |
| 2012-09-04 | 28/07/12 FULL LIST | AR01 |
| 2011-04-19 | REGISTERED OFFICE CHANGED ON 19/04/2011 FROMC/O PRICE BAILEY LLPTHE QUORUM BARNWELL ROAD BARNWELL ROADCAMBRIDGECAMBRIDGESHIRECB5 8RE | AD01 |
| 2011-09-12 | 28/07/11 FULL LIST | AR01 |
| 2011-04-05 | 30/06/10 TOTAL EXEMPTION SMALL | AA |
| 2010-10-25 | 28/07/10 FULL LIST | AR01 |
| 2010-01-12 | 30/06/09 TOTAL EXEMPTION SMALL | AA |
| 2010-11-17 | REGISTERED OFFICE CHANGED ON 17/11/2010 FROMTHE QUORUM BARNWELL ROADCAMBRIDGECB5 8RE | AD01 |
| 2010-11-17 | DIRECTOR'S CHANGE OF PARTICULARS / DR WERNER KLUFT / 12/11/2010 | CH01 |
| 2010-10-25 | DIRECTOR'S CHANGE OF PARTICULARS / DR WERNER KLUFT / 28/07/2010 | CH01 |
| 2009-11-20 | 28/07/09 FULL LIST | AR01 |
| 2009-11-20 | REGISTERED OFFICE CHANGED ON 20/11/2009 FROMUNIT 1 MARSTON ROADTRADING PARKSTAFFORDSTAFFORDSHIREST16 3GB | AD01 |
| 2009-07-07 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY ANTHONY JOHN TAMBS LOGGED FORM | 288b |
| 2008-10-02 | RETURN MADE UP TO 28/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-11-06 | 30/06/08 TOTAL EXEMPTION SMALL | AA |
| 2008-11-06 | REGISTERED OFFICE CHANGED ON 06/11/2008 FROM1 MARSTON ROAD TRADING PARK, MARSTON ROADSTAFFORDST16 3GBUNITED KINGDOM | 287 |
| 2008-05-14 | 30/06/07 TOTAL EXEMPTION SMALL | AA |
| 2008-10-02 | REGISTERED OFFICE CHANGED ON 02/10/2008 FROMUNIT 8 CARVER ROADASTONFIELDS IND ESTATESTAFFORDSTAFFSST16 3HR | 287 |
| 2007-10-03 | RETURN MADE UP TO 28/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-06-03 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | AA |
| 2006-11-07 | REGISTERED OFFICE CHANGED ON 07/11/06 FROM:46 GAOL ROADSTAFFORDSTAFFORDSHIREST16 3BS | 287 |
| 2006-11-07 | ACC. REF. DATE SHORTENED FROM 31/07/06 TO 30/06/06 | 225 |
| 2006-11-07 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | 363a |
| 2005-07-28 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-11-07 13:48:29