Prominex Ltd was established in 2000, it has a status of "Dissolved". This business has 3 directors listed at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHATBURN, Kevin John | 15 August 2000 | - | 1 |
| CHATBURN, Mary Josephine | 30 August 2004 | - | 1 |
| GRIFFITHS, Adrian Edward | 15 August 2000 | 30 August 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2(A) - Second notification of strike-off action in London Gazette | 29 September 2020 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 24 March 2020 | |
| DS01 - Striking off application by a company | 16 March 2020 | |
| AA - Annual Accounts | 12 February 2020 | |
| CS01 - N/A | 23 September 2019 | |
| CS01 - N/A | 20 August 2019 | |
| AA - Annual Accounts | 11 March 2019 | |
| CS01 - N/A | 15 August 2018 | |
| AA - Annual Accounts | 28 March 2018 | |
| CS01 - N/A | 21 August 2017 | |
| AA - Annual Accounts | 27 April 2017 | |
| CS01 - N/A | 26 August 2016 | |
| AA - Annual Accounts | 06 May 2016 | |
| AR01 - Annual Return | 21 August 2015 | |
| AA - Annual Accounts | 24 April 2015 | |
| AR01 - Annual Return | 28 August 2014 | |
| AA - Annual Accounts | 10 April 2014 | |
| AR01 - Annual Return | 21 August 2013 | |
| AA - Annual Accounts | 30 April 2013 | |
| AR01 - Annual Return | 20 August 2012 | |
| AA - Annual Accounts | 18 May 2012 | |
| AR01 - Annual Return | 17 August 2011 | |
| AA - Annual Accounts | 14 April 2011 | |
| AR01 - Annual Return | 28 September 2010 | |
| CH01 - Change of particulars for director | 27 September 2010 | |
| CH01 - Change of particulars for director | 27 September 2010 | |
| AA - Annual Accounts | 02 June 2010 | |
| 363a - Annual Return | 17 August 2009 | |
| AA - Annual Accounts | 09 June 2009 | |
| 363a - Annual Return | 04 September 2008 | |
| AA - Annual Accounts | 29 January 2008 | |
| 363a - Annual Return | 21 August 2007 | |
| AA - Annual Accounts | 11 May 2007 | |
| 363a - Annual Return | 12 September 2006 | |
| AA - Annual Accounts | 11 August 2006 | |
| 363a - Annual Return | 06 September 2005 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 06 September 2005 | |
| 353 - Register of members | 06 September 2005 | |
| 287 - Change in situation or address of Registered Office | 06 September 2005 | |
| AA - Annual Accounts | 09 June 2005 | |
| 169 - Return by a company purchasing its own shares | 09 December 2004 | |
| RESOLUTIONS - N/A | 25 November 2004 | |
| RESOLUTIONS - N/A | 25 November 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 03 November 2004 | |
| 363s - Annual Return | 13 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 13 October 2004 | |
| AA - Annual Accounts | 02 August 2004 | |
| 363a - Annual Return | 28 August 2003 | |
| AA - Annual Accounts | 02 July 2003 | |
| 363a - Annual Return | 16 November 2002 | |
| AA - Annual Accounts | 19 June 2002 | |
| 363a - Annual Return | 24 September 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 September 2001 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2000 | |
| 288b - Notice of resignation of directors or secretaries | 13 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2000 | |
| 287 - Change in situation or address of Registered Office | 13 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 13 September 2000 | |
| NEWINC - New incorporation documents | 15 August 2000 |
