Founded in 1987, Promtex Ltd are based in Leicestershire, it's status at Companies House is "Dissolved". We don't know the number of employees at the business. Clayton, Alexandra Judith, King, Elena, Kotliarskii, Alexander Isayevich, Professor are listed as directors of the company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CLAYTON, Alexandra Judith | N/A | 10 November 1994 | 1 |
KING, Elena | 01 January 2002 | 18 September 2014 | 1 |
KOTLIARSKII, Alexander Isayevich, Professor | 09 December 1994 | 26 February 2008 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 15 May 2018 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 27 February 2018 | |
DS01 - Striking off application by a company | 20 February 2018 | |
DS02 - Withdrawal of striking off application by a company | 05 October 2017 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 15 August 2017 | |
DS01 - Striking off application by a company | 03 August 2017 | |
CS01 - N/A | 20 March 2017 | |
AA - Annual Accounts | 28 September 2016 | |
AA - Annual Accounts | 06 June 2016 | |
DISS40 - Notice of striking-off action discontinued | 19 March 2016 | |
AR01 - Annual Return | 18 March 2016 | |
DISS16(SOAS) - N/A | 18 February 2016 | |
TM02 - Termination of appointment of secretary | 26 January 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 05 January 2016 | |
AR01 - Annual Return | 18 March 2015 | |
TM01 - Termination of appointment of director | 18 March 2015 | |
AA - Annual Accounts | 30 October 2014 | |
AR01 - Annual Return | 09 September 2014 | |
AA - Annual Accounts | 30 December 2013 | |
AR01 - Annual Return | 05 August 2013 | |
AA - Annual Accounts | 30 September 2012 | |
AR01 - Annual Return | 14 August 2012 | |
AA - Annual Accounts | 30 September 2011 | |
AR01 - Annual Return | 15 August 2011 | |
AA - Annual Accounts | 15 December 2010 | |
AR01 - Annual Return | 09 August 2010 | |
CH01 - Change of particulars for director | 09 August 2010 | |
AA - Annual Accounts | 05 February 2010 | |
363a - Annual Return | 04 August 2009 | |
AA - Annual Accounts | 08 February 2009 | |
363a - Annual Return | 05 August 2008 | |
AA - Annual Accounts | 05 March 2008 | |
288b - Notice of resignation of directors or secretaries | 28 February 2008 | |
363s - Annual Return | 15 September 2007 | |
AA - Annual Accounts | 25 June 2007 | |
363s - Annual Return | 17 August 2006 | |
AA - Annual Accounts | 06 June 2006 | |
225 - Change of Accounting Reference Date | 15 September 2005 | |
363s - Annual Return | 11 August 2005 | |
AA - Annual Accounts | 29 December 2004 | |
363s - Annual Return | 09 August 2004 | |
AA - Annual Accounts | 06 January 2004 | |
363s - Annual Return | 08 August 2003 | |
AA - Annual Accounts | 30 December 2002 | |
363s - Annual Return | 14 August 2002 | |
288a - Notice of appointment of directors or secretaries | 14 February 2002 | |
AA - Annual Accounts | 24 December 2001 | |
363s - Annual Return | 06 August 2001 | |
395 - Particulars of a mortgage or charge | 19 May 2001 | |
288b - Notice of resignation of directors or secretaries | 27 April 2001 | |
288a - Notice of appointment of directors or secretaries | 27 April 2001 | |
AA - Annual Accounts | 16 January 2001 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 16 January 2001 | |
363s - Annual Return | 23 August 2000 | |
363s - Annual Return | 16 August 1999 | |
AA - Annual Accounts | 14 May 1999 | |
AA - Annual Accounts | 07 May 1999 | |
363s - Annual Return | 10 August 1998 | |
AA - Annual Accounts | 13 January 1998 | |
363s - Annual Return | 18 August 1997 | |
AA - Annual Accounts | 06 March 1997 | |
363s - Annual Return | 08 October 1996 | |
AA - Annual Accounts | 16 November 1995 | |
363s - Annual Return | 10 October 1995 | |
CERTNM - Change of name certificate | 11 April 1995 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 13 February 1995 | |
AA - Annual Accounts | 30 January 1995 | |
288 - N/A | 05 January 1995 | |
363s - Annual Return | 01 September 1994 | |
AA - Annual Accounts | 14 April 1994 | |
287 - Change in situation or address of Registered Office | 29 March 1994 | |
363s - Annual Return | 06 September 1993 | |
363s - Annual Return | 16 September 1992 | |
AA - Annual Accounts | 25 April 1992 | |
AA - Annual Accounts | 25 April 1992 | |
363a - Annual Return | 14 October 1991 | |
AA - Annual Accounts | 15 May 1991 | |
AA - Annual Accounts | 14 August 1990 | |
363 - Annual Return | 14 August 1990 | |
AA - Annual Accounts | 06 December 1989 | |
363 - Annual Return | 04 September 1989 | |
CERTNM - Change of name certificate | 02 February 1989 | |
CERTNM - Change of name certificate | 02 February 1989 | |
287 - Change in situation or address of Registered Office | 10 May 1988 | |
288 - N/A | 10 May 1988 | |
RESOLUTIONS - N/A | 10 December 1987 | |
RESOLUTIONS - N/A | 10 December 1987 | |
288 - N/A | 24 September 1987 | |
NEWINC - New incorporation documents | 20 August 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
Charge over credit balances | 14 May 2001 | Outstanding |
N/A |