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PROMENS UK LIMITED

Learn more about PROMENS UK LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

8 SALISBURY SQUARE, LONDON, EC4Y 8BB

PROMENS UK LIMITED on the map

Company type: Private Limited Company
Company number: 00619057
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1959.01.19
dissolution date: 2013.08.30
last member list: 2010.05.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 5190 - Other wholesale

Previous names:

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2008.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2010.05.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
FIXED AND FLOATING CHARGE - Outstanding on 1990.08.02
MIDLAND BANK PLC
CHARGE - Outstanding on 1993.03.05

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.08.30
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.05.30
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2012
Form type: 4.68
Date: 2012.12.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 01/11/2011
Form type: 4.68
Date: 2011.12.28
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REGISTERED OFFICE CHANGED ON 17/11/2010 FROM, C/O PROMENS PACKAGING LIMITED ELLOUGH, BECCLES, SUFFOLK, NR34 7TB
Form type: AD01
Date: 2010.11.17
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.11.17
£2.95
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2010.11.17
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2010.11.17
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.10.25
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31/05/10 FULL LIST
Form type: AR01
Date: 2010.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2010.06.16
Form type: LATEST SOC
Document description: 16/06/10 STATEMENT OF CAPITAL;GBP 10000
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.11.05
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RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.17
£2.95
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APPOINTMENT TERMINATED DIRECTOR AARON BANHAM
Form type: 288b
Date: 2009.06.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.17
£2.95
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RETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.26
£2.95
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REGISTERED OFFICE CHANGED ON 26/06/2008 FROM, C/O POLIMOON PACKAGING, ELLOUGH, BECCLES, SUFFOLK, NR34 7TB
Form type: 287
Date: 2008.06.26
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.06.26
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.06.26
£2.95
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SECRETARY RESIGNATION 15/02/2008
Form type: RES13
Date: 2008.05.22
£2.95
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SECRETARY APPOINTED DAVID HELSDON LEARNER
Form type: 288a
Date: 2008.05.22
£2.95
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APPOINTMENT TERMINATED SECRETARY AARON BANHAM
Form type: 288b
Date: 2008.05.22
£2.95
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COMPANY NAME CHANGED, PLASTOHM (UK) LIMITED, CERTIFICATE ISSUED ON 19/12/07
Form type: CERTNM
Date: 2007.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.07.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.07.25
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RETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.03
Child documents:
Document type: ANNOTATION
Date: 2007.07.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/07/07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.09.21
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.09.21
£2.95
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RETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.30
£2.95
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.07.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.29
£2.95
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.25
Child documents:
Document type: ANNOTATION
Date: 2004.06.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.04.24
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.10
Child documents:
Document type: ANNOTATION
Date: 2003.07.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.04.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.16
Child documents:
Document type: ANNOTATION
Date: 2002.06.16
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.29
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
Child documents:
Document type: ANNOTATION
Date: 2001.05.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.18
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.23
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.03
Child documents:
Document type: ANNOTATION
Date: 1999.06.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/06/99
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.05.26
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 1998.12.29
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 31/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.09
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1998.06.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.04.10
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.02.25
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.09.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.09.04
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288
Date: 1996.08.15
£2.95
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RETURN MADE UP TO 31/05/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.08.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.03.13
£2.95
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RETURN MADE UP TO 31/05/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.06.02

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Company directors and board members:

DAVID HELSDON LEARNER (dissolve)
Secretary, 2008.02.15 - 2013.08.30
20 SWONNELLS COURT MALSTERS WAY OULTON BROAD , LOWESTOFT
NR32 3PY, SUFFOLK
RAGNHILDUR GEIRSDOTTIR (dissolve)
Director, CEO, 2007.07.13 - 2013.08.30
SOLVALLATAGATA 66 , 101 REYKJAVIK
FOREIGN
ICELAND
ADRIAN PLATT (dissolve)
Director, 2006.09.06 - 2013.08.30
11 FRESHWATER DRIVE WYCHWOOD PARK , WESTON
CW2 5GR, CHESHIRE
AARON MICHAEL BANHAM (dissolve)
Secretary, DIRECTOR, 1998.12.15 - 2008.02.15
FLINTS HEADLEY HEATH APPROACH , TADWORTH
KT20 7LL, SURREY
THIERRY CHOUX-TAMISIER (dissolve)
Secretary, DIRECTOR THIS COMPANY, 1992.02.14 - 1996.07.15
UNIT 2 PACEMANOR CENTRE BROOKSIDE BELLBROOK IND ESTATE , UCKFIELD
TN22 1YA, EAST SUSSEX
GILLES PIERRE PAUGET (dissolve)
Secretary, COMPANY DIRECTOR, 1996.04.15 - 1998.12.15
19 KEMPS FARM ROAD , CROWBOROUGH
TN6 2XW, EAST SUSSEX
CHRISTOPHE EDMOND POUQUET (dissolve)
Secretary, 1991.05.31 - 1992.02.14
KINGSTON HOUSE , KINGSTON NEAR LEWES
BN7 3NS, EAST SUSSEX
AARON MICHAEL BANHAM (dissolve)
Director, 1998.12.15 - 2009.06.17
FLINTS HEADLEY HEATH APPROACH , TADWORTH
KT20 7LL, SURREY
JEAN MARIE BERCHE (dissolve)
Director, 1991.05.31 - 2006.09.06
15 ROUTE D'ALEX BELLIGANT BP 9 01115 , OYONNAX CEDEX
FRANCE
THIERRY CHOUX-TAMISIER (dissolve)
Director, DIRECTOR THIS COMPANY, 1992.02.14 - 1996.07.15
UNIT 2 PACEMANOR CENTRE BROOKSIDE BELLBROOK IND ESTATE , UCKFIELD
TN22 1YA, EAST SUSSEX
GILLES PIERRE PAUGET (dissolve)
Director, COMPANY DIRECTOR, 1996.04.15 - 1998.12.15
19 KEMPS FARM ROAD , CROWBOROUGH
TN6 2XW, EAST SUSSEX
CHRISTOPHE EDMOND POUQUET (dissolve)
Director, 1991.05.31 - 1992.02.14
KINGSTON HOUSE , KINGSTON NEAR LEWES
BN7 3NS, EAST SUSSEX
ARNE VRAALSEN (dissolve)
Director, 2006.09.06 - 2007.07.13
CHRISTIANHOLMS PARALLELVEI 15 , KLAMPENBORG 2930
DENMARK

Companies near to PROMENS UK ltd.

Information about the Private Limited Company PROMENS UK LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.22. Reload the data