About

Registered Number: 05337029
Date of Incorporation: 19/01/2005 (19 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 06/06/2017 (7 years ago)
Registered Address: 9 Francis Way, Bowthorpe Employment Area, Norwich, Norfolk, NR5 9JA

 

Having been setup in 2005, Promotion Works Ltd has its registered office in Norwich in Norfolk, it's status at Companies House is "Dissolved". Sawyer, Linda Scott, Lain, Philippa Kathryn are listed as the directors of this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAIN, Philippa Kathryn 19 September 2005 01 November 2006 1
Secretary Name Appointed Resigned Total Appointments
SAWYER, Linda Scott 30 June 2007 14 March 2008 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 06 June 2017
GAZ1(A) - First notification of strike-off in London Gazette) 21 March 2017
DS01 - Striking off application by a company 10 March 2017
AA - Annual Accounts 26 April 2016
AR01 - Annual Return 01 February 2016
AA - Annual Accounts 26 March 2015
AR01 - Annual Return 22 January 2015
AA - Annual Accounts 14 May 2014
AR01 - Annual Return 06 February 2014
AA - Annual Accounts 26 April 2013
AR01 - Annual Return 23 January 2013
AA01 - Change of accounting reference date 01 November 2012
AA - Annual Accounts 28 March 2012
AR01 - Annual Return 26 January 2012
CH01 - Change of particulars for director 04 March 2011
AR01 - Annual Return 22 February 2011
AA - Annual Accounts 13 October 2010
AD01 - Change of registered office address 13 October 2010
AR01 - Annual Return 30 March 2010
AA - Annual Accounts 03 December 2009
363a - Annual Return 03 April 2009
AA - Annual Accounts 23 February 2009
288a - Notice of appointment of directors or secretaries 02 July 2008
288b - Notice of resignation of directors or secretaries 30 June 2008
AA - Annual Accounts 23 April 2008
363a - Annual Return 07 March 2008
288c - Notice of change of directors or secretaries or in their particulars 28 February 2008
288a - Notice of appointment of directors or secretaries 07 September 2007
288b - Notice of resignation of directors or secretaries 26 July 2007
288b - Notice of resignation of directors or secretaries 26 July 2007
363s - Annual Return 05 February 2007
288b - Notice of resignation of directors or secretaries 18 December 2006
AA - Annual Accounts 07 November 2006
363s - Annual Return 26 January 2006
225 - Change of Accounting Reference Date 07 October 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 September 2005
288a - Notice of appointment of directors or secretaries 27 September 2005
288a - Notice of appointment of directors or secretaries 27 September 2005
288a - Notice of appointment of directors or secretaries 27 September 2005
287 - Change in situation or address of Registered Office 27 September 2005
288a - Notice of appointment of directors or secretaries 19 September 2005
288a - Notice of appointment of directors or secretaries 19 September 2005
287 - Change in situation or address of Registered Office 19 September 2005
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 September 2005
288b - Notice of resignation of directors or secretaries 16 September 2005
288b - Notice of resignation of directors or secretaries 16 September 2005
287 - Change in situation or address of Registered Office 16 February 2005
NEWINC - New incorporation documents 19 January 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.