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PROSHAMAL LIMITED

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

Company details

NORTH WAY, WALWORTH INDUSTRIAL ESTATE, ANDOVER, HANTS, SP10 5AZ

PROSHAMAL LIMITED on the map

Company type: Private Limited Company
Company number: 01065721
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.08.14
dissolution date: 2003.07.22
last member list: 2001.02.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 3663 - Other manufacturing

Previous names:

Company PROSHAMAL LIMITED was a Private Limited Company, registration number 01065721, established in United Kingdom on the 14. August 1972. The company was dissolved. The company was in business for 44 years and 6 months. Previous names of this company were: PHARMASOL LIMITED. The company used to be located at NORTH WAY, WALWORTH INDUSTRIAL ESTATE, ANDOVER, HANTS, SP10 5AZ. Business of the company PROSHAMAL LIMITED by SIC and NACE code was "3663 - Other manufacturing". There are 62 company documents available. The most recent document is "STRUCK OFF AND DISSOLVED" from the 2003.07.22. The latest accounts are filed up to 2000.01.31. The latest annual return was filed up to 2001.02.25. The total number of directors was so far 10. The total number of secretaries was 2. Data on this page were generated on the 2017.02.22. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.01
overdue: NO
last made update: 2000.01.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.02.25
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
GUARANTEE AND DEBENTURE - Outstanding on 2000.12.04

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2003.07.22
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2003.04.08
£2.95
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COMPANY NAME CHANGED, PHARMASOL LIMITED, CERTIFICATE ISSUED ON 11/07/02
Form type: CERTNM
Date: 2002.07.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.05.02
£2.95
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DELIVERY EXT'D 3 MTH 31/01/01
Form type: 244
Date: 2001.12.03
£2.95
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RETURN MADE UP TO 25/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.16
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2001.01.10
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.12.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/00
Form type: AA
Date: 2000.10.09
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.09.07
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.09.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.07.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.06.05
£2.95
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RETURN MADE UP TO 25/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.20
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.08.05
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.07.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/01/99
Form type: AA
Date: 1999.06.05
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 25/02/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.23
Child documents:
Document type: ANNOTATION
Date: 1999.03.23
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/01/98
Form type: AA
Date: 1998.10.01
£2.95
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1998.09.07
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.15
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.04.03
£2.95
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RE-CLASSIFY SHARES 18/03/98
Form type: WRES13
Date: 1998.03.31
£2.95
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ADOPT MEM AND ARTS 18/03/98
Form type: WRES01
Date: 1998.03.31
£2.95
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RETURN MADE UP TO 25/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.27
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.03.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.03.10
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.26
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.02.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.02.20
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.10
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.09.10
£2.95
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ACC. REF. DATE EXTENDED FROM 31/08/97 TO 31/01/98
Form type: 225
Date: 1997.09.09
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/96
Form type: AA
Date: 1997.04.04
£2.95
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RETURN MADE UP TO 25/02/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.27
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/95
Form type: AA
Date: 1996.05.23
£2.95
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RETURN MADE UP TO 25/02/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.27
£2.95
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RETURN MADE UP TO 25/02/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.03.14
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1995.03.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/94
Form type: AA
Date: 1995.01.05
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.03.08
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.02.23
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/08/93
Form type: AA
Date: 1994.02.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 25/02/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.03.24
Order cannot be placed (digitalisation not planned)
£ NC 10000/284070, 26/02/93
Form type: 123
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
AD 26/02/93---------, £ SI [email protected]=274070, £ IC 7912/281982
Form type: 88(2)R
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.03.17
Order cannot be placed (digitalisation not planned)
REDESIGNATED SHARES 26/02/93
Form type: ORES13
Date: 1993.03.17
Child documents:
Document type: ANNOTATION
Date: 1993.03.17
Form type: ORES10
Document description: AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/02/93
Document type: ANNOTATION
Date: 1993.03.17
Form type: ORES04
Document description: NC INC ALREADY ADJUSTED 26/02/93
Document type: ANNOTATION
Date: 1993.03.17
Form type: SRES01
Document description: ADOPT MEM AND ARTS 26/02/93
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 288
Date: 1993.03.03
Order cannot be placed (digitalisation not planned)
NC INC ALREADY ADJUSTED, 19/12/90
Form type: 123
Date: 1993.02.12
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.02.12

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Company directors and board members:

GEOFFREY PETER RAMPTON (dissolve)
Secretary, 1994.03.01 - 2003.07.22
8 WEBBS FARM CLOSE , WHITCHURCH
RG28 7RQ, HAMPSHIRE
TERENCE IAN SADLER (dissolve)
Director, CHAIRMAN, 1997.08.29 - 2003.07.22
BURGE END FARMHOUSE BURGE END LANE PIRTON , HITCHIN
SG5 3QN, HERTFORDSHIRE
ANTHONY WHEATLEY CADD (dissolve)
Secretary, 1992.03.20 - 1994.03.01
11 CARLILE GARDENS , TWYFORD
RG10 9BU, BERKSHIRE
JOHN CREIGHTON ARMSTRONG (dissolve)
Director, 1992.03.20 - 1997.08.29
1031 CAWTON AVENUE , MILTON
MASSACHUSETTS
THE UNITED STATES OF AMERICA
CLIVE WILSON BRADING (dissolve)
Director, TECHNICAL DIRECTOR, 1993.12.21 - 1995.03.03
21 TAMAR GARDENS WEST END , SOUTHAMPTON
SO18 3LR, HAMPSHIRE
ANTHONY WHEATLEY CADD (dissolve)
Director, PRODUCTION ENGINEER, 1992.03.20 - 2000.06.23
11 CARLILE GARDENS , TWYFORD
RG10 9BU, BERKSHIRE
MICHAEL NOEL CONVILLE (dissolve)
Director, COMPANY DIRECTOR, 1992.03.20 - 1997.08.29
MARYCOURT , ODIHAM
RG25 1LF, HAMPSHIRE
MICHAEL EDWARD WILSON JACKSON (dissolve)
Director, COMPANY DIRECTOR, 1993.02.26 - 1997.08.29
2 CASTELLO AVENUE PUTNEY , LONDON
SW15 6EA
NICHOLAS RICHARD JAMES OPPERMAN (dissolve)
Director, SALES DIR, 1996.07.10 - 1998.03.12
ORCHARD HOUSE QUARLEY , ANDOVER
SP11 8PZ, HAMPSHIRE
RICHARD ALAN OPPERMAN (dissolve)
Director, COMPANY DIRECTOR, 1992.03.20 - 1997.08.29
STONEY HALL HANNINGTON , BASINGSTOKE
RG26 5TX, HANTS
DENIS JOSEPH ORMESHER (dissolve)
Director, COMPANY DIRECTOR, 2000.05.26 - 2002.04.25
15 OLD STATION COURT , BLUNHAM
MK44 3PN, BEDFORDSHIRE
JOHN PAUL PATTISON (dissolve)
Director, COMPANY DIRECTOR, 1997.09.01 - 2000.07.27
89 CHARLOCK WAY SOUTHWATER , HORSHAM
RH13 7GZ, WEST SUSSEX

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Information about the Private Limited Company PROSHAMAL 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: 2016.07.22. Reload the data