-
-
PROMENS TECHNICAL PARTS (UK) LTD - 8, Salisbury Square, London, EC4Y 8BB, United Kingdom
Company Information
- Company registration number
- 03676430
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 8
- Salisbury Square
- London
- EC4Y 8BB 8, Salisbury Square, London, EC4Y 8BB UK
Management
- Managing Directors
- HENRICUS JOHANNESGERHARDUS MARIA FEIJEN
- RAGNHILDUR GEIRSDOTTIR
- ADRIAN PLATT
- Company secretaries
- DAVID HELSDON LEARNER
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-12-01
- Dissolved on
- 2013-08-30
- SIC/NACE
- 2524 - Manufacture of other plastic products
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- PLASTOHM TECHNICAL PARTS (UK) LTD
- Filing of Accounts
- Due Date:
- Last Date: 2008-12-31
✓
- Last Return Made Up To:
- 2009-11-03
-
PROMENS TECHNICAL PARTS (UK) LTD Company Description
- PROMENS TECHNICAL PARTS (UK) LTD is a ltd registered in United Kingdom with the Company reg no 03676430. Its current trading status is "closed". It was registered 1998-12-01. It was previously called PLASTOHM TECHNICAL PARTS (UK) LTD. It has declared SIC or NACE codes as "2524 - Manufacture of other plastic products". It has 3 directors and 1 secretary. The latest accounts are filed up to 2008-12-31. The latest annual return was filed up to 2009-11-03.It can be contacted at 8 .
Get PROMENS TECHNICAL PARTS (UK) LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Promens Technical Parts (Uk) Ltd - 8, Salisbury Square, London, EC4Y 8BB, United Kingdom
Did you know? kompany provides original and official company documents for PROMENS TECHNICAL PARTS (UK) LTD as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03676430#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03676430#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03676430#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2013
-
FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2013-08-30) - GAZ2
-
RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2013-05-30) - 4.71
Add all to Cart
keyboard_arrow_right 2012
-
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2012 (2012-12-21) - 4.68
Add all to Cart
keyboard_arrow_right 2011
-
LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2011 (2011-12-28) - 4.68
Add all to Cart
keyboard_arrow_right 2010
-
REGISTERED OFFICE CHANGED ON 17/11/2010 FROM (2010-11-17) - AD01
-
NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2010-11-17) - 600
-
SPECIAL RESOLUTION TO WIND UP (2010-11-17) - LRESSP
-
DECLARATION OF SOLVENCY (2010-11-17) - 4.70
-
DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 (2010-10-25) - MG02
Add all to Cart
keyboard_arrow_right 2009
-
03/11/09 FULL LIST (2009-11-24) - AR01
-
DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN PLATT / 23/11/2009 (2009-11-23) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / RAGNHILDUR GEIRSDOTTIR / 23/11/2009 (2009-11-23) - CH01
-
DIRECTOR'S CHANGE OF PARTICULARS / HENRICUS JOHANNESGERHARDUS MARIA FEIJEN / 23/11/2009 (2009-11-23) - CH01
-
FULL ACCOUNTS MADE UP TO 31/12/08 (2009-11-05) - AA
Add all to Cart
keyboard_arrow_right 2008
-
FULL ACCOUNTS MADE UP TO 31/12/06 (2008-11-02) - AA
-
RETURN MADE UP TO 03/11/08; FULL LIST OF MEMBERS (2008-11-27) - 363a
-
FULL ACCOUNTS MADE UP TO 31/12/07 (2008-11-02) - AA
Add all to Cart
keyboard_arrow_right 2007
-
COMPANY NAME CHANGED (2007-12-19) - CERTNM
-
DIRECTOR RESIGNED (2007-12-18) - 288b
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-12-18) - 288b
-
NEW SECRETARY APPOINTED (2007-12-18) - 288a
-
ALTERATION TO MEMORANDUM AND ARTICLES (2007-12-06) - RES01
-
RETURN MADE UP TO 03/11/07; NO CHANGE OF MEMBERS (2007-11-30) - 363s
-
REGISTERED OFFICE CHANGED ON 05/11/07 FROM: (2007-11-05) - 287
-
DIRECTOR'S PARTICULARS CHANGED (2007-09-10) - 288c
-
NEW DIRECTOR APPOINTED (2007-07-25) - 288a
-
DIRECTOR RESIGNED (2007-07-25) - 288b
Add all to Cart
keyboard_arrow_right 2006
-
RETURN MADE UP TO 03/11/06; FULL LIST OF MEMBERS (2006-11-17) - 363s
-
DIRECTOR RESIGNED (2006-09-21) - 288b
-
NEW DIRECTOR APPOINTED (2006-09-21) - 288a
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 (2006-03-30) - AA
-
NEW DIRECTOR APPOINTED (2006-01-27) - 288a
Add all to Cart
keyboard_arrow_right 2005
-
RETURN MADE UP TO 03/11/05; FULL LIST OF MEMBERS (2005-10-28) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 (2005-09-29) - AA
Add all to Cart
keyboard_arrow_right 2004
-
RETURN MADE UP TO 03/11/04; FULL LIST OF MEMBERS (2004-11-22) - 363s
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 (2004-09-10) - AA
-
PARTICULARS OF MORTGAGE/CHARGE (2004-05-18) - 395
Add all to Cart
keyboard_arrow_right 2003
-
RETURN MADE UP TO 03/11/03; FULL LIST OF MEMBERS (2003-11-19) - 363s
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-11-06) - 403a
-
REGISTERED OFFICE CHANGED ON 01/10/03 FROM: (2003-10-01) - 287
-
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-09-15) - 403a
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 (2003-04-11) - AA
Add all to Cart
keyboard_arrow_right 2002
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 (2002-08-30) - AA
-
RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS (2002-01-15) - 363s
-
RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS (2002-11-26) - 363s
Add all to Cart
keyboard_arrow_right 2001
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 (2001-10-29) - AA
-
SECRETARY RESIGNED;DIRECTOR RESIGNED (2001-01-30) - 288b
Add all to Cart
keyboard_arrow_right 2000
-
RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS (2000-12-29) - 363s
-
PARTICULARS OF MORTGAGE/CHARGE (2000-12-23) - 395
-
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 (2000-09-26) - AA
-
COMPANY NAME CHANGED (2000-03-02) - CERTNM
-
NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED (2000-02-02) - 288a
-
AD 06/01/99--------- (2000-01-31) - 88(2)R
-
£ NC 1000/50000 (2000-01-31) - 123
-
NC INC ALREADY ADJUSTED 06/01/99 (2000-01-31) - ORES04
-
RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS (2000-01-21) - 363s
Add all to Cart
keyboard_arrow_right 1998
-
NEW DIRECTOR APPOINTED (1998-12-30) - 288a
-
AD 01/12/98--------- (1998-12-16) - 88(2)R
