PRONTEX LIMITED

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Key Data

Status

Dissolved

Company No.

02799643

Incorporation date

14/03/1993

Size

Total Exemption Full

Classification

Recycling of metal waste and scrap (37.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/03/1993)

31/08/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/05/2010

Liquidators' statement of receipts and payments to 2010-05-20

View PDF (5 pages)

31/05/2010

Return of final meeting in a creditors' voluntary winding up

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25/03/2010

Liquidators' statement of receipts and payments to 2010-02-22

View PDF (5 pages)

22/09/2009

Liquidators' statement of receipts and payments to 2009-08-22

View PDF (5 pages)

27/03/2009

Liquidators' statement of receipts and payments to 2009-02-22

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22/09/2008

Liquidators' statement of receipts and payments to 2008-08-22

View PDF (5 pages)

06/04/2008

Liquidators' statement of receipts and payments to 2008-08-22

View PDF (5 pages)

21/09/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

18/03/2007

Liquidators' statement of receipts and payments

View PDF (5 pages)

28/09/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

02/04/2006

Liquidators' statement of receipts and payments

View PDF (5 pages)

19/09/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

21/03/2005

Liquidators' statement of receipts and payments

View PDF (5 pages)

15/09/2004

Liquidators' statement of receipts and payments

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14/03/2004

Liquidators' statement of receipts and payments

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22/09/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

27/03/2003

Liquidators' statement of receipts and payments

View PDF (5 pages)

08/10/2002

Liquidators' statement of receipts and payments

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20/03/2002

Liquidators' statement of receipts and payments

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27/02/2001

Statement of affairs

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27/02/2001

Resolutions

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27/02/2001

Appointment of a voluntary liquidator

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31/01/2001

Registered office changed on 01/02/01 from: oxestalls road deptford london SE8 3QJ

View PDF (1 pages)

03/01/2001

Secretary resigned

View PDF (1 pages)

30/07/2000

Accounts for a small company made up to 1999-09-30

View PDF (7 pages)

30/07/2000

Accounts for a small company made up to 1998-09-30

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26/07/2000

Return made up to 01/01/00; full list of members

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26/07/2000

Director's particulars changed

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22/05/2000

Registered office changed on 23/05/00 from: iceland wharf iceland road bow london E3

View PDF (1 pages)

30/01/1999

Return made up to 01/01/99; no change of members

View PDF (4 pages)

01/09/1998

Accounts for a small company made up to 1997-09-30

View PDF (7 pages)

20/01/1998

Return made up to 01/01/98; full list of members

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21/10/1997

New director appointed

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21/10/1997

Director resigned

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24/06/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

25/01/1997

Return made up to 01/01/97; no change of members

View PDF (5 pages)

10/04/1996

Accounts for a small company made up to 1995-09-30

View PDF (11 pages)

16/01/1996

Return made up to 01/01/96; no change of members

View PDF (5 pages)

01/11/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/06/1995

Accounts for a small company made up to 1994-03-31

View PDF (7 pages)

14/04/1995

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/04/1995

Return made up to 15/03/95; full list of members

View PDF (7 pages)

02/04/1995

Accounting reference date extended from 31/03 to 30/09

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30/03/1995

Particulars of contract relating to shares

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30/03/1995

Ad 13/03/95--------- £ si 100@1=100 £ ic 100/200

View PDF (2 pages)

30/03/1995

Memorandum and Articles of Association

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30/03/1995

Resolutions

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30/03/1995

Resolutions

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30/03/1995

Resolutions

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30/03/1995

£ nc 100/200 06/03/95

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23/01/1995

Particulars of mortgage/charge

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (9 pages)

06/11/1994

Particulars of mortgage/charge

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12/09/1994

Registered office changed on 13/09/94 from: 1 london road kettering northamtonshire NN16 0EF

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22/05/1994

Registered office changed on 23/05/94 from: sovereign house 7 station road kettering northamptonshire NN15 7HH

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13/04/1994

Return made up to 15/03/94; full list of members

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23/01/1994

Director resigned;new director appointed

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27/11/1993

Registered office changed on 28/11/93 from: portland house 11/13 station road kettering northants NN15 7HH

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28/10/1993

Secretary resigned;new secretary appointed;new director appointed

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23/06/1993

Registered office changed on 24/06/93 from: churchill house 2 broadway kettering northamptonshire NN15 6DD

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19/04/1993

Resolutions

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14/04/1993

Director resigned;new director appointed

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14/04/1993

Secretary resigned;new secretary appointed

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12/04/1993

Particulars of mortgage/charge

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14/03/1993

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

Accounts

Accounts

Total Exemption Full

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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

8

Person	Title	Period	Connections
Hughes, John Robert	Director	04/06/1993 - Present	21
Hughes, David James	Director	22/03/1993 - 16/12/1993	6
Hughes, David James	Director	18/09/1997 - Present	6
Chestney, Nicholas David	Secretary	22/03/1993 - 04/06/1993	-
Atkinson, Geoffrey	Nominee Secretary	15/03/1993 - 22/03/1993	39

Persons with Significant Control

0

No PSC data available.

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Description

About PRONTEX LIMITED

PRONTEX LIMITED is an(a) Dissolved company incorporated on 14/03/1993 with the registered office located at S G Banister & Co, 40 Great James Street, London WC1N 3HB. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of PRONTEX LIMITED?

PRONTEX LIMITED is currently Dissolved. It was registered on 14/03/1993 and dissolved on 31/08/2010.

Where is PRONTEX LIMITED located?

PRONTEX LIMITED is registered at S G Banister & Co, 40 Great James Street, London WC1N 3HB.

What does PRONTEX LIMITED do?

PRONTEX LIMITED operates in the Recycling of metal waste and scrap (37.10 - SIC 2003) sector.

What is the latest filing for PRONTEX LIMITED?

The latest filing was on 31/08/2010: Final Gazette dissolved following liquidation.