PROMAC PRECISION ENGINEERING LIMITED

Key Data

Status

Dissolved

Company No.

03719369

Incorporation date

24/02/1999

Size

Total Exemption Small

Classification

Machining (25.62 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1999)

22/01/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

13/10/2017

Voluntary strike-off action has been suspended

View PDF (1 pages)

25/09/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/09/2017

Application to strike the company off the register

View PDF (3 pages)

27/06/2016

Registered office address changed from 49 Ivatt Way Westwood Peterborough Cambridgeshire PE3 7PN to 302 Oundle Road Peterborough Cambridgeshire PE2 9QP on 2016-06-28

View PDF (4 pages)

04/04/2016

Restoration by order of the court

View PDF (4 pages)

05/10/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/06/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

09/06/2015

Application to strike the company off the register

View PDF (3 pages)

13/07/2014

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

12/03/2014

Annual return made up to 2014-03-01 with full list of shareholders

View PDF (4 pages)

26/06/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

10/04/2013

Annual return made up to 2013-03-01 with full list of shareholders

View PDF (4 pages)

10/07/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

17/04/2012

Purchase of own shares.

View PDF (3 pages)

29/02/2012

Annual return made up to 2012-03-01 with full list of shareholders

View PDF (4 pages)

28/06/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (6 pages)

27/04/2011

Annual return made up to 2011-02-25 with full list of shareholders

View PDF (4 pages)

01/11/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

10/03/2010

Annual return made up to 2010-02-25 with full list of shareholders

View PDF (4 pages)

10/03/2010

Director's details changed for Stephen Lambert on 2010-01-01

View PDF (2 pages)

06/08/2009

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

18/03/2009

Return made up to 25/02/09; full list of members

View PDF (3 pages)

02/09/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

19/03/2008

Return made up to 25/02/08; full list of members

View PDF (3 pages)

16/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (6 pages)

08/05/2007

Return made up to 25/02/07; no change of members

View PDF (6 pages)

10/10/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

15/03/2006

Return made up to 25/02/06; full list of members

View PDF (2 pages)

16/11/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

17/04/2005

Return made up to 25/02/05; full list of members

View PDF (7 pages)

05/04/2005

£ ic 32438/8346 22/03/05 £ sr 24092@1=24092

View PDF (1 pages)

05/04/2005

New secretary appointed

View PDF (2 pages)

09/12/2004

Secretary resigned

View PDF (1 pages)

09/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

22/03/2004

Return made up to 25/02/04; full list of members

View PDF (7 pages)

25/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

17/03/2003

Return made up to 25/02/03; full list of members

View PDF (7 pages)

20/02/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

06/03/2002

Return made up to 25/02/02; full list of members

View PDF (7 pages)

17/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

10/04/2001

Secretary resigned

View PDF (2 pages)

10/04/2001

New secretary appointed

View PDF (1 pages)

11/03/2001

Return made up to 25/02/01; full list of members

View PDF (7 pages)

08/10/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

03/04/2000

Return made up to 25/02/00; full list of members

View PDF (7 pages)

23/02/2000

New director appointed

View PDF (2 pages)

30/06/1999

Ad 24/03/99--------- £ si 38462@1=38462 £ ic 2/38464

View PDF (2 pages)

19/04/1999

Accounting reference date extended from 29/02/00 to 31/03/00

View PDF (1 pages)

08/04/1999

Registered office changed on 09/04/99 from: 73 park road peterborough PE1 2TN

View PDF (1 pages)

08/03/1999

Director resigned

View PDF (1 pages)

08/03/1999

Secretary resigned

View PDF (1 pages)

02/03/1999

New secretary appointed

View PDF (2 pages)

02/03/1999

New director appointed

View PDF (2 pages)

02/03/1999

Registered office changed on 03/03/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

24/02/1999

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Total Exemption Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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

Person	Title	Period	Connections
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	24/02/1999 - 24/02/1999	16011
London Law Services Limited	Nominee Director	24/02/1999 - 24/02/1999	15403
Clark, David	Secretary	28/02/2005 - Present	-
Chapman, Keith	Secretary	27/03/2001 - 07/12/2004	-
Robbins, Paul	Secretary	24/02/1999 - 27/03/2001	-

Persons with Significant Control

No PSC data available.

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Description

About PROMAC PRECISION ENGINEERING LIMITED

PROMAC PRECISION ENGINEERING LIMITED is an(a) Dissolved company incorporated on 24/02/1999 with the registered office located at 302 Oundle Road, Peterborough, Cambridgeshire PE2 9QP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROMAC PRECISION ENGINEERING LIMITED?

PROMAC PRECISION ENGINEERING LIMITED is currently Dissolved. It was registered on 24/02/1999 and dissolved on 22/01/2018.

Where is PROMAC PRECISION ENGINEERING LIMITED located?

PROMAC PRECISION ENGINEERING LIMITED is registered at 302 Oundle Road, Peterborough, Cambridgeshire PE2 9QP.

What does PROMAC PRECISION ENGINEERING LIMITED do?

PROMAC PRECISION ENGINEERING LIMITED operates in the Machining (25.62 - SIC 2007) sector.

What is the latest filing for PROMAC PRECISION ENGINEERING LIMITED?

The latest filing was on 22/01/2018: Final Gazette dissolved via voluntary strike-off.