About

Registered Number: 06812853
Date of Incorporation: 09/02/2009 (15 years and 4 months ago)
Company Status: Dissolved
Date of Dissolution: 18/12/2018 (5 years and 6 months ago)
Registered Address: 104 Glendon Road, Rothwell, Kettering, NN14 6BT,

 

Founded in 2009, Promo Installs Ltd has its registered office in Kettering, it's status in the Companies House registry is set to "Dissolved". Promo Installs Ltd has 2 directors listed. We don't currently know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MORRISON, David 09 February 2009 28 July 2009 1
MORRISON, Della Marie 09 February 2009 06 December 2011 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 18 December 2018
GAZ1(A) - First notification of strike-off in London Gazette) 02 October 2018
DS01 - Striking off application by a company 24 September 2018
AA - Annual Accounts 01 May 2018
CS01 - N/A 14 February 2018
AA - Annual Accounts 15 November 2017
CS01 - N/A 09 February 2017
AD01 - Change of registered office address 22 August 2016
AA - Annual Accounts 07 June 2016
AR01 - Annual Return 09 February 2016
CH01 - Change of particulars for director 09 February 2016
CH03 - Change of particulars for secretary 09 February 2016
AD01 - Change of registered office address 28 January 2016
AA - Annual Accounts 08 May 2015
CERTNM - Change of name certificate 04 March 2015
AR01 - Annual Return 03 March 2015
AA - Annual Accounts 09 May 2014
AR01 - Annual Return 10 February 2014
AA - Annual Accounts 06 August 2013
AR01 - Annual Return 11 February 2013
AA - Annual Accounts 24 January 2013
AR01 - Annual Return 24 February 2012
TM01 - Termination of appointment of director 06 December 2011
AP01 - Appointment of director 14 October 2011
AA - Annual Accounts 18 May 2011
AR01 - Annual Return 09 March 2011
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 05 May 2010
CH01 - Change of particulars for director 05 May 2010
CH03 - Change of particulars for secretary 05 May 2010
288b - Notice of resignation of directors or secretaries 04 August 2009
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 06 June 2009
288a - Notice of appointment of directors or secretaries 16 May 2009
288a - Notice of appointment of directors or secretaries 16 May 2009
288a - Notice of appointment of directors or secretaries 16 May 2009
288b - Notice of resignation of directors or secretaries 12 February 2009
NEWINC - New incorporation documents 09 February 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.