PROPULSION BRAND COMMUNICATIONS LIMITED

Learn more about PROPULSION BRAND COMMUNICATIONS LIMITED, check company details and find out public informations.

UK - England - West Midlands - Birmingham - Hall Green - Hall Green - B28 0


Company details

C/O NOTTINGHAM WATSON LIMITED, 15 HIGHFIELD ROAD, HALL GREEN BIRMINGHAM, WEST MIDLANDS, B28 0EL
Company type: Private Limited Company
Company number: 04130195
Company status: Dissolved
Company homepage, website: n/a
country of origin: United Kingdom
incorporation date: 2000.12.22
last member list: 2004.12.22
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7440 - Advertising

Previous names:

  • 2001-02-07 - CONTROLDALE LIMITED
  • 2001-02-09 - PU1SE.COM LIMITED

Accounts:

account ref date: 31.03
overdue: NO
last made up date: 2005.03.31
account category: TOTAL EXEMPTION SMALL
document available: 1

Returns:

overdue: NO
last made up date: 2004.12.22
document available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE - Outstanding on 2002.07.23

PROPULSION BRAND COMMUNICATIONS LIMITED on the map


Companies near by PROPULSION BRAND COMMUNICATIONS ltd.

List of company documents:

DISSOLVED
Form type: LIQ
Date: 2006.12.05
RETURN OF FINAL MEETING RECEIVED
Form type: 4.72
Date: 2006.09.05
APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2005.12.21
EXTRAORDINARY RESOLUTION TO WIND UP
Form type: LRESEX
Date: 2005.12.21
STATEMENT OF AFFAIRS
Form type: 4.20
Date: 2005.12.21
REGISTERED OFFICE CHANGED ON 08/12/05 FROM: 696 YARDLEY WOOD ROAD BILLESLEY BIRMINGHAM WEST MIDLANDS B13 0HY
Form type: 287
Date: 2005.12.08
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.06.07
RETURN MADE UP TO 22/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.26
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.21
RETURN MADE UP TO 22/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.10
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.01
RETURN MADE UP TO 22/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.09
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.08
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.07.23
RETURN MADE UP TO 22/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.05
REGISTERED OFFICE CHANGED ON 05/03/02 FROM: 29-31 GREVILLE STREET LONDON EC1N 8RB
Form type: 287
Date: 2002.03.05
ACC. REF. DATE EXTENDED FROM 31/12/01 TO 31/03/02
Form type: 225
Date: 2002.01.17
SECRETARY RESIGNED
Form type: 288b
Date: 2001.03.09
REGISTERED OFFICE CHANGED ON 09/03/01 FROM: 83 LEONARD STREET LONDON EC2A 4QS
Form type: 287
Date: 2001.03.09
DIRECTOR RESIGNED
Form type: 288b
Date: 2001.03.09
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.03.09
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.03.09
COMPANY NAME CHANGED PU1SE.COM LIMITED CERTIFICATE ISSUED ON 09/02/01
Form type: CERTNM
Date: 2001.02.09
COMPANY NAME CHANGED CONTROLDALE LIMITED CERTIFICATE ISSUED ON 07/02/01
Form type: CERTNM
Date: 2001.02.07
INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2000.12.22

Company directors and board members:

SAMANTHA ROGOVSKY
Secretary, MARKETING, 2001.01.18
FLAT 2 41 WANDLE ROAD , LONDON
SW17 7DL
THOMAS FREDERICK READER
Director, MARKETING, 2001.01.18
127 WENTWORTH ROAD , LONDON
NW11 0RJ
THE COMPANY REGISTRATION AGENTS LIMITED
Nominee Secretary, 2000.12.22 - 2001.01.18
83 LEONARD STREET , LONDON
EC2A 4QS
LUCIENE JAMES LIMITED
Nominee Director, 2000.12.22 - 2001.01.18
83 LEONARD STREET , LONDON
EC2A 4QS

Informations about Private Limited Company PROPULSION BRAND COMMUNICATIONS LIMITED have been prepared for information purposes only. They are not intended to be nor do they constitute legal advice. This is public information provided by official company register.

Date of last update: 2012.12.31. Reload the data