PROMAINTENANCE LIMITED

Key Data

Status

Dissolved

Company No.

04081552

Incorporation date

01/10/2000

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/10/2000)

21/07/2014

Final Gazette dissolved via voluntary strike-off

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07/04/2014

First Gazette notice for voluntary strike-off

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24/03/2014

Application to strike the company off the register

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10/03/2014

Termination of appointment of Ian Marsh as a director

View PDF (1 pages)

26/09/2013

Annual return made up to 2013-09-12 with full list of shareholders

View PDF (5 pages)

29/07/2013

Total exemption small company accounts made up to 2012-10-31

View PDF (6 pages)

23/10/2012

Annual return made up to 2012-09-12 with full list of shareholders

View PDF (5 pages)

29/07/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

26/09/2011

Annual return made up to 2011-09-12 with full list of shareholders

View PDF (5 pages)

28/07/2011

Total exemption small company accounts made up to 2010-10-31

View PDF (6 pages)

14/10/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (5 pages)

28/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (8 pages)

31/01/2010

Registered office address changed from 1St Floor Falcon Point Park Plaza Heath Hayes Cannock Staffordshire WS12 2DE on 2010-02-01

View PDF (1 pages)

13/10/2009

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (4 pages)

25/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (7 pages)

16/10/2008

Return made up to 12/09/08; full list of members

View PDF (4 pages)

30/07/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (7 pages)

14/02/2008

Director resigned

View PDF (1 pages)

13/01/2008

New director appointed

View PDF (5 pages)

13/09/2007

Return made up to 12/09/07; full list of members

View PDF (2 pages)

22/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

17/09/2006

Return made up to 12/09/06; full list of members

View PDF (2 pages)

23/08/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

20/03/2006

Registered office changed on 21/03/06 from: 254 walsall road bridgtown cannock staffordshire WS11 3JL

View PDF (1 pages)

26/10/2005

Return made up to 12/09/05; full list of members

View PDF (2 pages)

04/09/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

25/10/2004

Return made up to 12/09/04; full list of members

View PDF (7 pages)

15/03/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

22/09/2003

Return made up to 12/09/03; full list of members

View PDF (7 pages)

17/04/2003

Resolutions

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17/04/2003

Resolutions

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17/04/2003

Resolutions

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17/04/2003

Resolutions

View PDF (17 pages)

06/03/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

14/10/2002

Return made up to 02/10/02; full list of members

View PDF (7 pages)

05/07/2002

Secretary resigned

View PDF (1 pages)

05/07/2002

New secretary appointed

View PDF (2 pages)

04/07/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (7 pages)

06/11/2001

Return made up to 02/10/01; full list of members

View PDF (6 pages)

26/07/2001

Director resigned

View PDF (1 pages)

26/07/2001

New director appointed

View PDF (2 pages)

26/07/2001

New director appointed

View PDF (2 pages)

06/03/2001

Director resigned

View PDF (1 pages)

10/01/2001

Registered office changed on 11/01/01 from: 7 lawnswood close heath hayes cannock staffordshire WS12 5TX

View PDF (1 pages)

05/11/2000

New secretary appointed;new director appointed

View PDF (2 pages)

23/10/2000

Registered office changed on 24/10/00 from: 4 saint pauls close heath hayes cannock staffordshire WS11 2YW

View PDF (1 pages)

09/10/2000

New director appointed

View PDF (2 pages)

09/10/2000

Secretary resigned

View PDF (1 pages)

09/10/2000

Director resigned

View PDF (1 pages)

09/10/2000

Registered office changed on 10/10/00 from: 76 whitchurch road cardiff CF14 3LX

View PDF (1 pages)

01/10/2000

Incorporation

View PDF (16 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

30/10/2012

Last change occurred

30/10/2012

Accounts

Total Exemption Small

Last made up date

30/10/2012

Next account date

30/10/2013

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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
KEY LEGAL SERVICES (SECRETARIAL) LIMITED	Nominee Secretary	01/10/2000 - 01/10/2000	4893
Wilks, Andrew	Director	03/12/2007 - 05/02/2008	18
Key Legal Services (Nominees) Limited	Nominee Director	01/10/2000 - 01/10/2000	4782
Dace, Andrew James	Director	15/07/2001 - Present	15
Lydiard, David	Director	01/10/2000 - 19/12/2000	-

Persons with Significant Control

No PSC data available.

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Description

About PROMAINTENANCE LIMITED

PROMAINTENANCE LIMITED is an(a) Dissolved company incorporated on 01/10/2000 with the registered office located at 18 Heritage Park, Hayes Way, Cannock, Staffordshire WS11 7LT. 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 PROMAINTENANCE LIMITED?

PROMAINTENANCE LIMITED is currently Dissolved. It was registered on 01/10/2000 and dissolved on 21/07/2014.

Where is PROMAINTENANCE LIMITED located?

PROMAINTENANCE LIMITED is registered at 18 Heritage Park, Hayes Way, Cannock, Staffordshire WS11 7LT.

What does PROMAINTENANCE LIMITED do?

PROMAINTENANCE LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PROMAINTENANCE LIMITED?

The latest filing was on 21/07/2014: Final Gazette dissolved via voluntary strike-off.