PROMINENCE DEVELOPMENT LIMITED — Filings & Documents (28)
(E)Special resolution
2019-10-29 · Other
(E)Return of final meeting
2019-10-29 · Other
(E)Final statement of accounts
2019-10-29 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2018-11-09 · Winding Up
(E)Special Resolution (Winding Up)
2018-11-09 · Winding Up
(E)FNW1 - Certificate of solvency
2018-10-24 · Other
(E)FNAR1 - Annual Return
2017-12-12 · Annual Return
(E)FNAR1 - Annual Return
2016-12-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-12-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-12-10 · Annual Return
(E)FNAR1 - Annual Return
2014-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-07-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-06 · Annual Return
(E)Reprint of Articles of Association
2010-11-19 · Annual Return
(E)Special resolution
2010-11-19 · Other
(E)FAR1 - Annual return (with a list of members)
2009-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2007-11-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-11-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-22 · Address Change
(E)Memorandum & Articles of Association
2007-11-12 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2007-11-12 · Incorporation
Certificate of Incorporation
2007-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special resolution | Other | 2019-10-29 | |
| (E)Return of final meeting | Other | 2019-10-29 | |
| (E)Final statement of accounts | Other | 2019-10-29 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2018-11-09 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2018-11-09 | |
| (E)FNW1 - Certificate of solvency | Other | 2018-10-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-06 | |
| (E)Reprint of Articles of Association | Annual Return | 2010-11-19 | |
| (E)Special resolution | Other | 2010-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2007-11-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-11-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2007-11-12 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2007-11-12 | |
| Certificate of Incorporation | Incorporation | 2007-11-12 |
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