PROMOLD INTERNATIONAL LTD

Company number 05156951

Date	Type	Description	View / Download
21 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2021	LIQ14	Return of final meeting in a creditors' voluntary winding up	(24 pages)
04 Sep 2021	600	Appointment of a voluntary liquidator	(3 pages)
04 Sep 2021	LIQ10	Removal of liquidator by court order	(6 pages)
08 Apr 2021	AD01	Registered office address changed from Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB to Cavendish House 39-41 Waterloo Street Birmingham B2 5PP on 8 April 2021	(2 pages)
23 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 30 October 2020	(23 pages)
16 Dec 2020	OC	S1096 Court Order to Rectify	(1 page)
27 Dec 2019	LIQ03	Liquidators' statement of receipts and payments to 30 October 2019	(31 pages)
28 Nov 2018	ANNOTATION	Rectified The notice of establishment of creditors or liquidation committee was removed from the public register on 16/12/2020 pursuant to order of court.
23 Nov 2018	AD01	Registered office address changed from First Floor, Unit 4, Element Court Hilton Cross Business Park Wolverhampton West Midlands WV10 7QZ England to Bamfords Trust House 85-89 Colmore Row Birmingham B3 2BB on 23 November 2018	(2 pages)
18 Nov 2018	LIQ02	Statement of affairs	(9 pages)
18 Nov 2018	600	Appointment of a voluntary liquidator	(3 pages)
18 Nov 2018	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2018-10-31	(1 page)
28 Aug 2018	CS01	Confirmation statement made on 19 August 2018 with no updates	(3 pages)
16 Apr 2018	AA	Accounts for a small company made up to 31 December 2017	(14 pages)
11 Dec 2017	AP01	Appointment of Mr Nicholas Michael Barry as a director on 11 December 2017	(2 pages)
05 Sep 2017	CS01	Confirmation statement made on 19 August 2017 with no updates	(3 pages)
27 Jul 2017	TM02	Termination of appointment of Leigh Butler as a secretary on 27 July 2017	(1 page)
12 Apr 2017	AA	Accounts for a small company made up to 31 December 2016	(14 pages)
14 Dec 2016	AD01	Registered office address changed from First Floor, Unit 4, Element Court Mercury Hilton Cross Business Park Wolverhampton West Midlands WV10 7QZ England to First Floor, Unit 4, Element Court Hilton Cross Business Park Wolverhampton West Midlands WV10 7QZ on 14 December 2016	(1 page)
13 Dec 2016	CH01	Director's details changed for Mr Neil Eric Charles Martin on 12 December 2016	(2 pages)
12 Dec 2016	AD01	Registered office address changed from 55 st Pauls Square Birmingham West Midlands B3 1QS to First Floor, Unit 4, Element Court Mercury Hilton Cross Business Park Wolverhampton West Midlands WV10 7QZ on 12 December 2016	(1 page)
06 Dec 2016	MR01	Registration of charge 051569510001, created on 30 November 2016	(28 pages)
19 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
25 Aug 2016	CS01	Confirmation statement made on 19 August 2016 with updates	(5 pages)