Established in 2006, Promac Solutions Ltd have registered office in Bristol, it's status at Companies House is "Liquidation". Promac Solutions Ltd does not have any directors listed at Companies House. The company currently employs 21-50 staff.
| Document Type | Date | |
|---|---|---|
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 13 March 2018 | |
| AM22 - N/A | 27 February 2018 | |
| AM10 - N/A | 28 January 2018 | |
| AM07 - N/A | 10 September 2017 | |
| AM02 - N/A | 10 September 2017 | |
| AM02 - N/A | 03 September 2017 | |
| AM03 - N/A | 21 August 2017 | |
| AD01 - Change of registered office address | 31 July 2017 | |
| AM01 - N/A | 25 July 2017 | |
| CS01 - N/A | 07 June 2017 | |
| CH01 - Change of particulars for director | 06 June 2017 | |
| CH01 - Change of particulars for director | 06 June 2017 | |
| AP01 - Appointment of director | 03 January 2017 | |
| AP01 - Appointment of director | 03 January 2017 | |
| TM01 - Termination of appointment of director | 16 August 2016 | |
| CH01 - Change of particulars for director | 16 August 2016 | |
| CH01 - Change of particulars for director | 16 August 2016 | |
| CH01 - Change of particulars for director | 16 August 2016 | |
| CH01 - Change of particulars for director | 16 August 2016 | |
| CH01 - Change of particulars for director | 16 August 2016 | |
| CH01 - Change of particulars for director | 16 August 2016 | |
| CH03 - Change of particulars for secretary | 16 August 2016 | |
| AA - Annual Accounts | 09 August 2016 | |
| AR01 - Annual Return | 27 June 2016 | |
| AR01 - Annual Return | 29 June 2015 | |
| AA - Annual Accounts | 30 May 2015 | |
| AP01 - Appointment of director | 12 January 2015 | |
| MR01 - N/A | 18 December 2014 | |
| MR04 - N/A | 18 December 2014 | |
| AA - Annual Accounts | 23 July 2014 | |
| AR01 - Annual Return | 23 June 2014 | |
| AA - Annual Accounts | 28 June 2013 | |
| AR01 - Annual Return | 26 June 2013 | |
| CH01 - Change of particulars for director | 26 June 2013 | |
| AD01 - Change of registered office address | 26 June 2013 | |
| SH01 - Return of Allotment of shares | 18 February 2013 | |
| MG01 - Particulars of a mortgage or charge | 05 January 2013 | |
| AP01 - Appointment of director | 25 September 2012 | |
| AA - Annual Accounts | 16 July 2012 | |
| AR01 - Annual Return | 11 June 2012 | |
| SH01 - Return of Allotment of shares | 01 November 2011 | |
| AA - Annual Accounts | 27 July 2011 | |
| AR01 - Annual Return | 22 June 2011 | |
| CH01 - Change of particulars for director | 22 June 2011 | |
| CH01 - Change of particulars for director | 22 June 2011 | |
| CH01 - Change of particulars for director | 22 June 2011 | |
| CH01 - Change of particulars for director | 22 June 2011 | |
| CH01 - Change of particulars for director | 22 June 2011 | |
| SH01 - Return of Allotment of shares | 18 October 2010 | |
| AA - Annual Accounts | 06 September 2010 | |
| AR01 - Annual Return | 28 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| CH01 - Change of particulars for director | 28 June 2010 | |
| SH01 - Return of Allotment of shares | 15 January 2010 | |
| AA - Annual Accounts | 25 October 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 07 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 June 2009 | |
| 363a - Annual Return | 17 June 2009 | |
| AA - Annual Accounts | 04 August 2008 | |
| 363a - Annual Return | 05 June 2008 | |
| AA - Annual Accounts | 24 October 2007 | |
| 363a - Annual Return | 29 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 29 June 2007 | |
| 395 - Particulars of a mortgage or charge | 20 February 2007 | |
| 287 - Change in situation or address of Registered Office | 15 February 2007 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2006 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 2006 | |
| 287 - Change in situation or address of Registered Office | 11 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 11 October 2006 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 October 2006 | |
| 225 - Change of Accounting Reference Date | 20 September 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 2006 | |
| MEM/ARTS - N/A | 18 August 2006 | |
| CERTNM - Change of name certificate | 04 August 2006 | |
| NEWINC - New incorporation documents | 05 June 2006 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 16 December 2014 | Outstanding |
N/A |
| Security for rent | 02 January 2013 | Outstanding |
N/A |
| Debenture | 14 February 2007 | Fully Satisfied |
N/A |
