| Company Name | Promech (NW) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07830267 |
| Category | Private Limited Company |
| Incorporation Date | 1 November 2011(12 years, 5 months ago) |
| Dissolution Date | 23 April 2017 (6 years, 12 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4532 | Insulation work activities |
| SIC 43290 | Other construction installation |
Director
| Director Name | Peter Thomas |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 308 London Road Hazel Grove Stockport Cheshire SK7 4RF |
Location
| Registered Address | 16 Oxford Court Bishopsgate Manchester M2 3WQ |
|---|---|
| Region | North West |
| Constituency | Manchester Central |
| County | Greater Manchester |
| Ward | City Centre |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £52,518 |
| Cash | £728 |
| Current Liabilities | £155,594 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2016 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 23 April 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 23 April 2017 | Final Gazette dissolved following liquidation (1 page) |
| 23 January 2017 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 23 January 2017 | Return of final meeting in a creditors' voluntary winding up (8 pages) |
| 24 November 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 24 November 2015 | Notice to Registrar of Companies of Notice of disclaimer (3 pages) |
| 11 November 2015 | Registered office address changed from 308 London Road Hazel Grove Stockport Cheshire SK7 4RF to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 11 November 2015 (1 page) |
| 11 November 2015 | Registered office address changed from 308 London Road Hazel Grove Stockport Cheshire SK7 4RF to 16 Oxford Court Bishopsgate Manchester M2 3WQ on 11 November 2015 (1 page) |
| 10 November 2015 | Resolutions
|
| 10 November 2015 | Statement of affairs with form 4.19 (5 pages) |
| 10 November 2015 | Resolutions
|
| 10 November 2015 | Statement of affairs with form 4.19 (5 pages) |
| 10 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 10 November 2015 | Appointment of a voluntary liquidator (1 page) |
| 21 May 2015 | Registration of charge 078302670002, created on 21 May 2015 (23 pages) |
| 21 May 2015 | Satisfaction of charge 1 in full (1 page) |
| 21 May 2015 | Satisfaction of charge 1 in full (1 page) |
| 21 May 2015 | Registration of charge 078302670002, created on 21 May 2015 (23 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 3 February 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 10 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 10 November 2014 | Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-10
|
| 19 February 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 19 February 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 13 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 23 January 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 23 January 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 12 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 12 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 12 November 2012 | Annual return made up to 1 November 2012 with a full list of shareholders (3 pages) |
| 24 April 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 24 April 2012 | Particulars of a mortgage or charge / charge no: 1 (9 pages) |
| 1 November 2011 | Incorporation (34 pages) |
| 1 November 2011 | Incorporation (34 pages) |