About

Registered Number: 04053281
Date of Incorporation: 15/08/2000 (21 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 29/09/2020 (1 year and 9 months ago)
Registered Address: The Manse, Manse Lane, Tadley, Hampshire, RG26 3NT

 

Prominex Ltd was established in 2000, it has a status of "Dissolved". This business has 3 directors listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.