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PROMISTON LIMITED

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PROMISTON LIMITED

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Key Data

Status

Dissolved

Company No.

03963887

Incorporation date

03/04/2000

Size

Total Exemption Small

Classification

Sale of motor vehicles (50.10 - SIC 2003);

Contacts

Registered address

Registered address

Whitnalls 1st Floor, Cotton House, Liverpool, Merseyside L3 9TXCopy
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Latest events (Record since 03/04/2000)
dot icon24/01/2011
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon11/10/2010
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon04/10/2010
Application to strike the company off the register
View PDF (3 pages)
dot icon12/08/2010
Total exemption small company accounts made up to 2010-04-30
View PDF (5 pages)
dot icon11/04/2010
Annual return made up to 2010-03-27 with full list of shareholders
View PDF (5 pages)
dot icon11/04/2010
Director's details changed for Mrs Teresa Hiles on 2010-03-01
View PDF (2 pages)
dot icon11/04/2010
Director's details changed for David Robert Hiles on 2010-03-01
View PDF (2 pages)
dot icon08/11/2009
Total exemption small company accounts made up to 2009-04-30
View PDF (5 pages)
dot icon21/04/2009
Return made up to 27/03/09; full list of members
View PDF (4 pages)
dot icon27/07/2008
Total exemption small company accounts made up to 2008-04-30
View PDF (6 pages)
dot icon15/04/2008
Return made up to 27/03/08; no change of members
View PDF (7 pages)
dot icon30/10/2007
Total exemption small company accounts made up to 2007-04-30
View PDF (6 pages)
dot icon16/04/2007
Return made up to 27/03/07; full list of members
View PDF (7 pages)
dot icon16/04/2007
Ad 01/05/06--------- £ si 1@1=1 £ ic 2/3
View PDF (2 pages)
dot icon29/08/2006
Accounts made up to 2006-04-30
View PDF (2 pages)
dot icon07/08/2006
Accounting reference date shortened from 31/10/06 to 30/04/06
View PDF (1 pages)
dot icon24/05/2006
Ad 01/05/06--------- £ si 1@1=1 £ ic 1/2
View PDF (2 pages)
dot icon30/03/2006
Return made up to 27/03/06; full list of members
View PDF (7 pages)
dot icon27/11/2005
Accounts made up to 2005-10-31
View PDF (2 pages)
dot icon31/03/2005
Return made up to 29/03/05; full list of members
View PDF (7 pages)
dot icon16/01/2005
Accounts made up to 2004-10-31
View PDF (2 pages)
dot icon02/04/2004
Return made up to 29/03/04; full list of members
View PDF (7 pages)
dot icon01/03/2004
Accounts made up to 2003-10-31
View PDF (2 pages)
dot icon20/05/2003
Accounts made up to 2002-10-31
View PDF (2 pages)
dot icon26/04/2003
Return made up to 04/04/03; full list of members
View PDF (7 pages)
dot icon22/04/2002
Return made up to 04/04/02; full list of members
View PDF (6 pages)
dot icon19/12/2001
Accounts made up to 2001-10-31
View PDF (2 pages)
dot icon21/06/2001
Return made up to 04/04/01; full list of members
View PDF (6 pages)
dot icon21/06/2001
Director's particulars changed
View PDF (0 pages)
dot icon21/06/2001
Registered office changed on 22/06/01
View PDF (0 pages)
dot icon07/06/2001
Accounts made up to 2000-10-31
View PDF (2 pages)
dot icon25/04/2000
Registered office changed on 26/04/00 from: north west registration services 9 abbey square chester cheshire CH1 2HU
View PDF (1 pages)
dot icon25/04/2000
Director resigned
View PDF (1 pages)
dot icon25/04/2000
Secretary resigned
View PDF (1 pages)
dot icon25/04/2000
Accounting reference date shortened from 30/04/01 to 31/10/00
View PDF (1 pages)
dot icon25/04/2000
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon25/04/2000
New director appointed
View PDF (2 pages)
dot icon03/04/2000
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Confirmation

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

Accounts

dot iconAccounts
Total Exemption Small
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Hiles, Teresa
Director
03/04/2000 - Present
8
NORTH WEST REGISTRATION SERVICES (1994) LIMITED
Nominee Secretary
03/04/2000 - 03/04/2000
917
Hiles, David Robert
Director
03/04/2000 - Present
11
Avis, Christine Susan
Nominee Director
03/04/2000 - 03/04/2000
1433
Hiles, David Robert
Secretary
03/04/2000 - Present
1

Persons with Significant Control

0

No PSC data available.

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Description

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About PROMISTON LIMITED

PROMISTON LIMITED is an(a) Dissolved company incorporated on 03/04/2000 with the registered office located at Whitnalls 1st Floor, Cotton House, Liverpool, Merseyside L3 9TX. There are currently 3 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 PROMISTON LIMITED?

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PROMISTON LIMITED is currently Dissolved. It was registered on 03/04/2000 and dissolved on 24/01/2011.

Where is PROMISTON LIMITED located?

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PROMISTON LIMITED is registered at Whitnalls 1st Floor, Cotton House, Liverpool, Merseyside L3 9TX.

What does PROMISTON LIMITED do?

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PROMISTON LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for PROMISTON LIMITED?

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The latest filing was on 24/01/2011: Final Gazette dissolved via voluntary strike-off.