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Prompt Motor Limited

Documents

Total Documents118
Total Pages611

Filing History

14 January 2019Appointment of Thirrupathy Kandasamy as a director on 5 January 2019
6 July 2016Restoration by order of the court
6 July 2016Restoration by order of the court
20 November 2012Final Gazette dissolved via compulsory strike-off
20 November 2012Final Gazette dissolved via compulsory strike-off
5 June 2012First Gazette notice for compulsory strike-off
5 June 2012First Gazette notice for compulsory strike-off
22 September 2010Termination of appointment of Kandasamy Thirrupathy as a director
22 September 2010Termination of appointment of Kandasamy Kugananthan as a director
22 September 2010Termination of appointment of Kandasamy Thirrupathy as a director
22 September 2010Termination of appointment of Kandasamy Thirrupathy as a director
22 September 2010Termination of appointment of Kandasamy Kugananthan as a secretary
22 September 2010Termination of appointment of Kandasamy Thirrupathy as a director
22 September 2010Termination of appointment of Kandasamy Kugananthan as a secretary
22 September 2010Termination of appointment of Kandasamy Kugananthan as a director
21 September 2010Registered office address changed from 1 Snow Hill London EC1A 2EN on 21 September 2010
21 September 2010Registered office address changed from 1 Snow Hill London EC1A 2EN on 21 September 2010
21 September 2010Appointment of Kugananthan Kandasamy as a director
21 September 2010Appointment of Kugananthan Kandasamy as a secretary
21 September 2010Appointment of Kugananthan Kandasamy as a director
21 September 2010Appointment of Kugananthan Kandasamy as a secretary
17 September 2010Restoration by order of the court
17 September 2010Restoration by order of the court
19 September 2006Final Gazette dissolved via compulsory strike-off
19 September 2006Final Gazette dissolved via compulsory strike-off
6 June 2006First Gazette notice for compulsory strike-off
6 June 2006First Gazette notice for compulsory strike-off
13 January 2006Receiver ceasing to act
13 January 2006Receiver ceasing to act
19 December 2005Receiver's abstract of receipts and payments
19 December 2005Receiver's abstract of receipts and payments
24 June 2005Receiver's abstract of receipts and payments
24 June 2005Receiver's abstract of receipts and payments
11 August 2004Administrative Receiver's report
11 August 2004Administrative Receiver's report
11 August 2004Form 3.2 - s/ment of affairs
11 August 2004Form 3.2 - s/ment of affairs
7 June 2004Registered office changed on 07/06/04 from: prompt house, western avenue, greenford, middlesex UB6 8WW
7 June 2004Registered office changed on 07/06/04 from: prompt house, western avenue, greenford, middlesex UB6 8WW
4 June 2004Appointment of receiver/manager
4 June 2004Appointment of receiver/manager
31 October 2003Full accounts made up to 30 September 2002
31 October 2003Full accounts made up to 30 September 2002
23 July 2003Return made up to 03/07/03; full list of members
23 July 2003Return made up to 03/07/03; full list of members
22 January 2003Registered office changed on 22/01/03 from: 18A park crescent, finchley, london, N3 2NJ
22 January 2003Registered office changed on 22/01/03 from: 18A park crescent, finchley, london, N3 2NJ
20 January 2003Full accounts made up to 30 September 2001
20 January 2003Full accounts made up to 30 September 2001
28 August 2002Return made up to 03/07/02; full list of members
28 August 2002Return made up to 03/07/02; full list of members
20 December 2001Secretary resigned
20 December 2001Secretary resigned
9 October 2001Full accounts made up to 30 September 2000
9 October 2001Full accounts made up to 30 September 2000
23 August 2001Return made up to 03/07/01; full list of members
23 August 2001Return made up to 03/07/01; full list of members
25 July 2001Particulars of mortgage/charge
25 July 2001Particulars of mortgage/charge
6 July 2001Particulars of mortgage/charge
6 July 2001Particulars of mortgage/charge
22 June 2001New secretary appointed
22 June 2001New secretary appointed
29 August 2000Return made up to 03/07/00; full list of members
29 August 2000Return made up to 03/07/00; full list of members
6 April 2000Full accounts made up to 30 September 1999
6 April 2000Full accounts made up to 30 September 1999
10 September 1999Return made up to 03/07/99; full list of members
10 September 1999Return made up to 03/07/99; full list of members
28 August 1999Particulars of mortgage/charge
28 August 1999Particulars of mortgage/charge
12 June 1999Particulars of mortgage/charge
12 June 1999Particulars of mortgage/charge
6 April 1999Full accounts made up to 30 September 1998
6 April 1999Full accounts made up to 30 September 1998
4 August 1998Ad 31/07/98--------- £ si 150000@1=150000 £ ic 100000/250000
4 August 1998£ nc 100000/250000 31/07/98
4 August 1998£ nc 100000/250000 31/07/98
4 August 1998Ad 31/07/98--------- £ si 150000@1=150000 £ ic 100000/250000
9 July 1998Return made up to 03/07/98; no change of members
9 July 1998Return made up to 03/07/98; no change of members
2 July 1998Full accounts made up to 30 September 1997
2 July 1998Full accounts made up to 30 September 1997
20 February 1998Auditor's resignation
20 February 1998Auditor's resignation
30 June 1997Return made up to 03/07/97; full list of members
30 June 1997Return made up to 03/07/97; full list of members
29 May 1997Full accounts made up to 30 September 1996
29 May 1997Full accounts made up to 30 September 1996
27 September 1996Return made up to 03/07/96; no change of members
27 September 1996Return made up to 03/07/96; no change of members
5 August 1996Accounting reference date extended from 31/07/96 to 30/09/96
5 August 1996Accounting reference date extended from 31/07/96 to 30/09/96
10 July 1996Ad 30/05/95--------- £ si 90000@1
10 July 1996Ad 30/05/95--------- £ si 90000@1
4 July 1996Full accounts made up to 31 July 1995
4 July 1996Full accounts made up to 31 July 1995
13 March 1996Return made up to 03/07/95; full list of members
13 March 1996Return made up to 03/07/95; full list of members
26 May 1995Full accounts made up to 31 July 1994
26 May 1995Full accounts made up to 31 July 1994
1 January 1995A selection of mortgage documents registered before 1 January 1995
17 May 1994Accounts for a small company made up to 31 July 1993
17 May 1994Accounts for a small company made up to 31 July 1993
12 November 1993Accounts for a small company made up to 31 July 1992
12 November 1993Accounts for a small company made up to 31 July 1992
28 September 1992Ad 31/07/92--------- £ si 9998@1=9998 £ ic 2/10000
28 September 1992Ad 31/07/92--------- £ si 9998@1=9998 £ ic 2/10000
2 July 1992Particulars of mortgage/charge
2 July 1992Particulars of mortgage/charge
2 July 1992Particulars of mortgage/charge
2 July 1992Particulars of mortgage/charge
18 June 1992Particulars of mortgage/charge
18 June 1992Particulars of mortgage/charge
8 August 1991Secretary resigned;new secretary appointed;new director appointed
8 August 1991Secretary resigned;new secretary appointed;new director appointed
3 July 1991Incorporation
3 July 1991Incorporation
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