| Company Name | Promax Projects Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07079119 |
| Category | Private Limited Company |
| Incorporation Date | 17 November 2009(14 years, 5 months ago) |
| Dissolution Date | 19 April 2016 (8 years ago) |
Business Activity
| Section T | Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use |
|---|---|
| SIC 9800 | Residents property management |
| SIC 98000 | Residents property management |
Directors
| Director Name | Mr Peter Joseph Williams |
|---|---|
| Date of Birth | January 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 17 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | The Oaklands Bradwell Sandbach Cheshire CW11 1RG |
| Secretary Name | Mrs Joanne Williams |
|---|---|
| Status | Closed |
| Appointed | 16 April 2010(4 months, 4 weeks after company formation) |
| Appointment Duration | 6 years (closed 19 April 2016) |
| Role | Company Director |
| Correspondence Address | The Oaklands Bradwall Sandbach Cheshire CW11 1RG |
| Director Name | Joanne Williams |
|---|---|
| Date of Birth | December 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 November 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Oaklands Bradwell Sandbach Cheshire CW11 1RG |
| Secretary Name | Mr Peter Joseph Williams |
|---|---|
| Status | Resigned |
| Appointed | 17 November 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | The Oaklands Bradwall Sandbach Cheshire CW11 1RG |
Location
| Registered Address | Drake House Gadbrook Park Northwich Cheshire CW9 7RA |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Rudheath |
| Ward | Witton and Rudheath |
| Built Up Area | Northwich |
| Address Matches | Over 50 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Peter Joseph Williams 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£3,858 |
| Cash | £553 |
| Current Liabilities | £5,114 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 21 January 2016 | Application to strike the company off the register (2 pages) |
| 21 January 2016 | Application to strike the company off the register (2 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 21 April 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 23 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 17 November 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 31 March 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 31 March 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 20 November 2013 | Annual return made up to 17 November 2013 Statement of capital on 2013-11-20
|
| 20 November 2013 | Annual return made up to 17 November 2013 Statement of capital on 2013-11-20
|
| 26 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 26 April 2013 | Total exemption small company accounts made up to 30 November 2012 (6 pages) |
| 23 January 2013 | Annual return made up to 17 November 2012 (4 pages) |
| 23 January 2013 | Annual return made up to 17 November 2012 (4 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 7 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 7 December 2011 | Annual return made up to 17 November 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (14 pages) |
| 7 February 2011 | Annual return made up to 17 November 2010 with a full list of shareholders (14 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 3 February 2011 | Total exemption small company accounts made up to 30 November 2010 (3 pages) |
| 16 April 2010 | Secretary's details changed for Peter Joseph Williams on 16 April 2010 (2 pages) |
| 16 April 2010 | Appointment of Mrs Joanne Williams as a secretary (1 page) |
| 16 April 2010 | Secretary's details changed for Mr Peter Joseph Williams on 16 April 2010 (2 pages) |
| 16 April 2010 | Termination of appointment of Peter Williams as a secretary (1 page) |
| 16 April 2010 | Termination of appointment of Peter Williams as a secretary (1 page) |
| 16 April 2010 | Secretary's details changed for Peter Joseph Williams on 16 April 2010 (2 pages) |
| 16 April 2010 | Termination of appointment of Joanne Williams as a director (1 page) |
| 16 April 2010 | Secretary's details changed for Mr Peter Joseph Williams on 16 April 2010 (2 pages) |
| 16 April 2010 | Appointment of Mrs Joanne Williams as a secretary (1 page) |
| 16 April 2010 | Termination of appointment of Joanne Williams as a director (1 page) |
| 17 November 2009 | Incorporation (36 pages) |
| 17 November 2009 | Incorporation (36 pages) |