365 PROMOTIONS LIMITED

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365 PROMOTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04432604

Incorporation date

06/05/2002

Size

-

Contacts

Registered address

Registered address

108 Devonport Road, Stoke, Plymouth, Devon PL3 4DSCopy
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Latest events (Record since 06/05/2002)
dot icon26/12/2011
Final Gazette dissolved via compulsory strike-off
dot icon12/09/2011
First Gazette notice for compulsory strike-off
dot icon13/06/2011
Termination of appointment of Gerald Bolt as a director
dot icon13/06/2011
Registered office address changed from 6 st John's Close Bovey Tracey Newton Abbot Devon TQ13 9BU Uk on 2011-06-14
dot icon17/10/2010
Total exemption full accounts made up to 2010-04-30
dot icon06/10/2010
Termination of appointment of Lynn Bolt as a director
dot icon06/07/2010
Statement of capital following an allotment of shares on 2010-06-25
dot icon27/05/2010
Annual return made up to 2010-05-07 with full list of shareholders
dot icon26/05/2010
Director's details changed for Mrs Lynn Louise Bolt on 2010-05-07
dot icon25/06/2009
Total exemption full accounts made up to 2009-04-30
dot icon29/05/2009
Return made up to 07/05/09; full list of members
dot icon29/05/2009
Secretary's Change of Particulars / lynn squire / 03/11/2008 / Title was: , now: mrs; Surname was: squire, now: bolt; HouseName/Number was: , now: 102; Street was: 102 twickenham road, now: twickenham road
dot icon22/09/2008
Total exemption full accounts made up to 2008-04-30
dot icon12/05/2008
Return made up to 07/05/08; full list of members
dot icon12/05/2008
Secretary's Change of Particulars / lynn squire / 01/12/2007 / HouseName/Number was: , now: 102; Street was: 16 oaklawn court, now: twickenham road; Area was: barton road, now: ; Post Town was: torquay, now: newton abbot; Post Code was: TQ1 4EN, now: TQ12 4JG
dot icon12/05/2008
Director's Change of Particulars / gerald bolt / 01/12/2007 / HouseName/Number was: , now: 102; Street was: 16 oaklawn court, now: twickenham road; Area was: barton road, now: ; Post Town was: torquay, now: newton abbot; Region was: , now: devon; Post Code was: TQ1 4EN, now: TQ12 4JG; Country was: , now: u k
dot icon13/03/2008
Registered office changed on 14/03/2008 from c/o 365 promotions LTD fosse bank, parker road bigbury on sea, kingsbridge devon TQ7 4AT
dot icon01/02/2008
New director appointed
dot icon01/02/2008
Ad 30/12/07--------- £ si 1@1=1 £ ic 1/2
dot icon17/07/2007
Total exemption full accounts made up to 2007-04-30
dot icon17/05/2007
Return made up to 07/05/07; full list of members
dot icon28/08/2006
Total exemption full accounts made up to 2006-04-30
dot icon29/05/2006
Director's particulars changed
dot icon29/05/2006
Return made up to 07/05/06; full list of members
dot icon09/02/2006
New secretary appointed
dot icon09/02/2006
Secretary resigned
dot icon09/02/2006
Director resigned
dot icon14/08/2005
Total exemption full accounts made up to 2005-04-30
dot icon09/05/2005
Return made up to 07/05/05; full list of members
dot icon17/08/2004
Total exemption full accounts made up to 2004-04-30
dot icon14/06/2004
Return made up to 07/05/04; full list of members
dot icon05/09/2003
Total exemption full accounts made up to 2003-04-30
dot icon26/06/2003
Return made up to 07/05/03; full list of members
dot icon08/04/2003
Accounting reference date shortened from 31/05/03 to 30/04/03
dot icon17/09/2002
New director appointed
dot icon17/09/2002
Director resigned
dot icon01/06/2002
New secretary appointed;new director appointed
dot icon01/06/2002
New director appointed
dot icon01/06/2002
Director resigned
dot icon01/06/2002
Secretary resigned
dot icon06/05/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2010
dot iconLast change occurred
29/04/2010

Accounts

dot iconLast made up date
29/04/2010
dot iconNext account date
29/04/2011
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
WATERLOW SECRETARIES LIMITED
Nominee Secretary
06/05/2002 - 06/05/2002
38039
WATERLOW NOMINEES LIMITED
Nominee Director
06/05/2002 - 06/05/2002
36021
Bolt, Gerald Anthony
Director
06/05/2002 - 31/03/2011
11
Bolt, Lynn Louise
Secretary
29/11/2005 - Present
1
Bolt, Gerald Anthony
Secretary
06/05/2002 - 29/11/2005
1

Persons with Significant Control

0

No PSC data available.

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Description

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About 365 PROMOTIONS LIMITED

365 PROMOTIONS LIMITED is an(a) Dissolved company incorporated on 06/05/2002 with the registered office located at 108 Devonport Road, Stoke, Plymouth, Devon PL3 4DS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 365 PROMOTIONS LIMITED?

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365 PROMOTIONS LIMITED is currently Dissolved. It was registered on 06/05/2002 and dissolved on 26/12/2011.

Where is 365 PROMOTIONS LIMITED located?

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365 PROMOTIONS LIMITED is registered at 108 Devonport Road, Stoke, Plymouth, Devon PL3 4DS.

What does 365 PROMOTIONS LIMITED do?

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365 PROMOTIONS LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for 365 PROMOTIONS LIMITED?

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The latest filing was on 26/12/2011: Final Gazette dissolved via compulsory strike-off.