THE PROMOTIONS SHOP LIMITED

Key Data

Status

Dissolved

Company No.

02531314

Incorporation date

14/08/1990

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 14/08/1990)

12/03/2012

Final Gazette dissolved via compulsory strike-off

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28/11/2011

First Gazette notice for compulsory strike-off

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07/08/2010

Accounts for a dormant company made up to 2009-12-31

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07/08/2010

Annual return made up to 2010-07-31 with full list of shareholders

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07/08/2010

Director's details changed for Thomas Clive Harold Scally on 2010-07-31

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07/08/2010

Termination of appointment of Thomas Scally as a director

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19/08/2009

Accounts made up to 2008-12-31

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19/08/2009

Return made up to 31/07/09; full list of members

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01/12/2008

Accounts made up to 2007-12-31

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08/09/2008

Return made up to 31/07/08; full list of members

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17/08/2007

Accounts made up to 2006-12-31

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08/08/2007

Return made up to 31/07/07; full list of members

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08/08/2007

Director's particulars changed

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08/08/2007

Director's particulars changed

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08/08/2007

Registered office changed on 09/08/07 from: 1ST promotions shop showroom & head office 457 borough road birkenhead wirral CH42 0HB

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05/10/2006

Resolutions

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04/10/2006

Accounts made up to 2005-12-31

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20/08/2006

Secretary's particulars changed

View PDF (1 pages)

20/08/2006

Return made up to 31/07/06; full list of members

View PDF (3 pages)

20/08/2006

Director's particulars changed

View PDF (1 pages)

29/09/2005

Accounts made up to 2004-12-31

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18/09/2005

Resolutions

View PDF (1 pages)

23/08/2005

Return made up to 31/07/05; full list of members

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23/08/2005

Director's particulars changed

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26/08/2004

Accounts made up to 2003-12-31

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17/08/2004

Return made up to 31/07/04; full list of members

View PDF (7 pages)

12/08/2003

Resolutions

View PDF (2 pages)

12/08/2003

Return made up to 31/07/03; full list of members

View PDF (7 pages)

12/08/2003

Accounts made up to 2002-12-31

View PDF (1 pages)

26/08/2002

Total exemption small company accounts made up to 2001-12-31

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18/08/2002

Return made up to 31/07/02; full list of members

View PDF (7 pages)

18/08/2002

Resolutions

View PDF (1 pages)

07/08/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

07/08/2001

Resolutions

View PDF (1 pages)

07/08/2001

Return made up to 31/07/01; full list of members

View PDF (6 pages)

21/11/2000

New director appointed

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20/09/2000

Return made up to 31/07/00; full list of members

View PDF (7 pages)

20/09/2000

Secretary resigned

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20/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

20/08/2000

Secretary's particulars changed

View PDF (1 pages)

20/08/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/08/2000

Accounts made up to 1999-12-31

View PDF (1 pages)

09/08/2000

Resolutions

View PDF (1 pages)

10/08/1999

Return made up to 31/07/99; full list of members

View PDF (6 pages)

10/08/1999

Registered office changed on 11/08/99

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10/08/1999

Accounts made up to 1998-12-31

View PDF (1 pages)

10/08/1999

Resolutions

View PDF (1 pages)

01/09/1998

Return made up to 15/08/98; full list of members

View PDF (6 pages)

01/09/1998

Secretary's particulars changed

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01/09/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

01/09/1998

Resolutions

View PDF (1 pages)

08/09/1997

Return made up to 15/08/97; full list of members

View PDF (6 pages)

08/09/1997

Registered office changed on 09/09/97

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08/09/1997

Accounts made up to 1996-12-31

View PDF (1 pages)

08/09/1997

Resolutions

View PDF (1 pages)

01/09/1996

Return made up to 15/08/96; full list of members

View PDF (6 pages)

01/09/1996

Director resigned

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01/09/1996

Accounts made up to 1995-12-31

View PDF (1 pages)

01/09/1996

Resolutions

View PDF (1 pages)

01/09/1996

New director appointed

View PDF (2 pages)

20/08/1996

Resolutions

View PDF (1 pages)

20/08/1996

New secretary appointed

View PDF (2 pages)

23/08/1995

Return made up to 15/08/95; full list of members

View PDF (6 pages)

13/06/1995

Accounts made up to 1994-12-31

View PDF (1 pages)

13/06/1995

Resolutions

View PDF (2 pages)

27/09/1994

Return made up to 15/08/94; no change of members

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15/09/1994

Accounts made up to 1993-12-31

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15/09/1994

Resolutions

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06/10/1993

Return made up to 15/08/93; no change of members

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06/10/1993

Director's particulars changed

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10/05/1993

Accounts made up to 1992-12-31

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10/05/1993

Resolutions

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13/08/1992

Return made up to 15/08/92; full list of members

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27/07/1992

Accounts made up to 1991-12-31

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23/06/1992

Resolutions

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16/06/1992

Resolutions

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16/09/1991

Return made up to 15/08/91; full list of members

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28/04/1991

Accounting reference date notified as 31/12

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21/08/1990

Secretary resigned

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14/08/1990

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Scally, Thomas Clive Harold	Director	01/08/1996 - Present	-
Scally, Thomas Alexander	Director	07/11/2000 - 01/11/2009	-
Scally, Katharine Heather	Secretary	01/08/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THE PROMOTIONS SHOP LIMITED

THE PROMOTIONS SHOP LIMITED is an(a) Dissolved company incorporated on 14/08/1990 with the registered office located at Attention Of T.Scally Director, 457 Borough Road, Oxton, Birkenhead, Wirral CH42 0HB. 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 THE PROMOTIONS SHOP LIMITED?

THE PROMOTIONS SHOP LIMITED is currently Dissolved. It was registered on 14/08/1990 and dissolved on 12/03/2012.

Where is THE PROMOTIONS SHOP LIMITED located?

THE PROMOTIONS SHOP LIMITED is registered at Attention Of T.Scally Director, 457 Borough Road, Oxton, Birkenhead, Wirral CH42 0HB.

What is the latest filing for THE PROMOTIONS SHOP LIMITED?

The latest filing was on 12/03/2012: Final Gazette dissolved via compulsory strike-off.