Promotions Marketing Leisure Ltd

About

Registered Number: 06247056
Date of Incorporation: 15/05/2007 (16 years and 11 months ago)
Company Status: Dissolved
Date of Dissolution: 06/02/2018 (6 years and 2 months ago)
Registered Address: 40a Station Road, Upminster, Essex, RM14 2TR

 

Promotions Marketing Leisure Ltd was founded on 15 May 2007 with its registered office in Upminster, it's status at Companies House is "Dissolved". We do not know the number of employees at this organisation. The current directors of Promotions Marketing Leisure Ltd are listed as Lawton, Vera, Lawton, Vera at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LAWTON, Vera 03 November 2009 29 November 2010 1
Secretary Name Appointed Resigned Total Appointments
LAWTON, Vera 15 May 2007 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 06 February 2018
LIQ13 - N/A 06 November 2017
AD01 - Change of registered office address 05 January 2017
RESOLUTIONS - N/A 09 December 2016
4.70 - N/A 09 December 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 09 December 2016
AA - Annual Accounts 11 July 2016
AR01 - Annual Return 16 May 2016
AA01 - Change of accounting reference date 07 April 2016
AA - Annual Accounts 24 July 2015
AR01 - Annual Return 01 June 2015
AD01 - Change of registered office address 01 June 2015
AD01 - Change of registered office address 01 June 2015
AR01 - Annual Return 29 May 2014
AD01 - Change of registered office address 29 May 2014
CH03 - Change of particulars for secretary 28 May 2014
CH01 - Change of particulars for director 28 May 2014
CH03 - Change of particulars for secretary 28 May 2014
AA - Annual Accounts 16 May 2014
AA - Annual Accounts 14 June 2013
AR01 - Annual Return 21 May 2013
AR01 - Annual Return 17 May 2012
AA - Annual Accounts 10 May 2012
AR01 - Annual Return 16 May 2011
AA - Annual Accounts 18 February 2011
AA01 - Change of accounting reference date 20 January 2011
AA - Annual Accounts 10 January 2011
TM01 - Termination of appointment of director 23 December 2010
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 21 May 2010
AP01 - Appointment of director 02 March 2010
SH01 - Return of Allotment of shares 24 February 2010
AA - Annual Accounts 22 December 2009
363a - Annual Return 01 July 2009
AA - Annual Accounts 03 March 2009
225 - Change of Accounting Reference Date 26 February 2009
353 - Register of members 13 August 2008
363a - Annual Return 12 August 2008
288a - Notice of appointment of directors or secretaries 24 January 2008
288a - Notice of appointment of directors or secretaries 24 January 2008
288b - Notice of resignation of directors or secretaries 22 January 2008
288b - Notice of resignation of directors or secretaries 22 January 2008
NEWINC - New incorporation documents 15 May 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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