PROMPTFIELD LIMITED

Key Data

Status

Dissolved

Company No.

02518765

Incorporation date

04/07/1990

Size

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/07/1990)

08/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/03/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

06/02/2012

Liquidators' statement of receipts and payments to 2012-01-23

View PDF (5 pages)

27/07/2011

Liquidators' statement of receipts and payments to 2011-07-22

View PDF (5 pages)

27/01/2011

Liquidators' statement of receipts and payments to 2011-01-22

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03/08/2010

Liquidators' statement of receipts and payments to 2010-07-22

View PDF (5 pages)

28/01/2010

Liquidators' statement of receipts and payments to 2010-01-22

View PDF (5 pages)

29/07/2009

Liquidators' statement of receipts and payments to 2009-07-22

View PDF (5 pages)

28/01/2009

Liquidators' statement of receipts and payments to 2009-01-22

View PDF (5 pages)

06/08/2008

Liquidators' statement of receipts and payments to 2008-07-22

View PDF (5 pages)

09/08/2007

Statement of affairs

View PDF (6 pages)

09/08/2007

Resolutions

View PDF (1 pages)

09/08/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

12/07/2007

Registered office changed on 13/07/07 from: blanche & co thames house 3 wellington street london SE18 6NZ

View PDF (1 pages)

11/07/2007

Return made up to 23/06/07; no change of members

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05/07/2007

Total exemption full accounts made up to 2006-08-31

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31/07/2006

Total exemption full accounts made up to 2005-08-31

View PDF (9 pages)

04/07/2006

Return made up to 23/06/06; full list of members

View PDF (7 pages)

04/07/2005

Total exemption full accounts made up to 2004-08-31

View PDF (9 pages)

27/06/2005

Return made up to 23/06/05; full list of members

View PDF (7 pages)

06/09/2004

Particulars of mortgage/charge

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01/07/2004

Total exemption full accounts made up to 2003-08-31

View PDF (9 pages)

28/06/2004

Return made up to 23/06/04; full list of members

View PDF (7 pages)

22/07/2003

Return made up to 05/07/03; full list of members

View PDF (7 pages)

19/06/2003

Full accounts made up to 2002-08-31

View PDF (9 pages)

21/07/2002

Return made up to 05/07/02; full list of members

View PDF (7 pages)

29/05/2002

Director resigned

View PDF (1 pages)

29/05/2002

New director appointed

View PDF (2 pages)

14/04/2002

Full accounts made up to 2001-08-31

View PDF (8 pages)

12/07/2001

Return made up to 05/07/01; full list of members

View PDF (6 pages)

17/04/2001

Full accounts made up to 2000-08-31

View PDF (10 pages)

13/07/2000

Return made up to 05/07/00; full list of members

View PDF (6 pages)

13/07/2000

Registered office changed on 14/07/00

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15/06/2000

Full accounts made up to 1999-08-31

View PDF (10 pages)

01/09/1999

Return made up to 05/07/99; full list of members

View PDF (6 pages)

01/09/1999

Director's particulars changed

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16/04/1999

Full accounts made up to 1998-08-31

View PDF (9 pages)

03/07/1998

Return made up to 05/07/98; full list of members

View PDF (6 pages)

03/07/1998

Director's particulars changed

View PDF (0 pages)

28/06/1998

Full accounts made up to 1997-08-31

View PDF (9 pages)

12/07/1997

Return made up to 05/07/97; full list of members

View PDF (4 pages)

24/02/1997

Full accounts made up to 1996-08-31

View PDF (10 pages)

06/08/1996

Return made up to 05/07/96; full list of members

View PDF (6 pages)

18/02/1996

Full accounts made up to 1995-08-31

View PDF (9 pages)

27/06/1995

Return made up to 05/07/95; full list of members

View PDF (6 pages)

26/03/1995

Full accounts made up to 1994-08-31

View PDF (9 pages)

22/06/1994

Return made up to 05/07/94; full list of members

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01/03/1994

Full accounts made up to 1993-08-31

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27/06/1993

Return made up to 05/07/93; no change of members

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27/06/1993

Secretary's particulars changed;director's particulars changed

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13/12/1992

Full accounts made up to 1992-08-31

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15/10/1992

Return made up to 05/07/92; change of members

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15/10/1992

Secretary's particulars changed;director's particulars changed

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07/04/1992

Director resigned

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09/12/1991

Full accounts made up to 1991-08-31

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14/07/1991

Return made up to 05/07/91; full list of members

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12/11/1990

Ad 09/11/90--------- £ si 98@1=98 £ ic 2/100

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12/11/1990

Resolutions

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12/11/1990

Secretary resigned;director resigned

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12/11/1990

Accounting reference date notified as 31/08

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15/08/1990

Registered office changed on 16/08/90 from: thames house wellington street woolwich SE18 6NZ

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08/08/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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17/07/1990

Registered office changed on 18/07/90 from: classic house 174-180 old street london EC1V 9BP

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04/07/1990

Incorporation

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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

30/08/2006

Last change occurred

30/08/2006

Accounts

Last made up date

30/08/2006

Next account date

30/08/2007

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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
Huntley, Rose Dawn	Director	23/05/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About PROMPTFIELD LIMITED

PROMPTFIELD LIMITED is an(a) Dissolved company incorporated on 04/07/1990 with the registered office located at Bank Chambers, 1 Central Avenue, Sittingbourne ME10 4AE. 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 PROMPTFIELD LIMITED?

PROMPTFIELD LIMITED is currently Dissolved. It was registered on 04/07/1990 and dissolved on 08/06/2012.

Where is PROMPTFIELD LIMITED located?

PROMPTFIELD LIMITED is registered at Bank Chambers, 1 Central Avenue, Sittingbourne ME10 4AE.

What does PROMPTFIELD LIMITED do?

PROMPTFIELD LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for PROMPTFIELD LIMITED?

The latest filing was on 08/06/2012: Final Gazette dissolved following liquidation.