• UK
  • PROMOTOR EXHIBITIONS LIMITED - S J MALES & CO, Basepoint Business & Innvovation Centre, 110 Butterfield, Great Marlings, Luton, United Kingdom

Company Information

Company registration number
02810499
Company Status
CLOSED
Country
United Kingdom
Registered Address
S J MALES & CO
Basepoint Business & Innvovation Centre
110 Butterfield, Great Marlings
Luton
Bedfordshire
LU2 8DL
S J MALES & CO, Basepoint Business & Innvovation Centre, 110 Butterfield, Great Marlings, Luton, Bedfordshire, LU2 8DL UK

Management

Managing Directors
DOWRICK, Philip James
Company secretaries
DOWRICK, Philip James

Company Details

Type of Business
ltd
Incorporated
1993-04-19
Dissolved on
2020-11-17
SIC/NACE
49410

Ownership

Beneficial Owners
Promex Group Limited

Jurisdiction Particularities

Additional Status Details
dissolved
Previous Names
TOTALREMOTE LIMITED
Filing of Accounts
Due Date: 2020-10-31
Last Date: 2018-10-31
Annual Return
Due Date: 2020-04-14
Last Date: 2019-03-31

PROMOTOR EXHIBITIONS LIMITED Company Description

PROMOTOR EXHIBITIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 02810499. Its current trading status is "closed". It was registered 1993-04-19. It was previously called TOTALREMOTE LIMITED. It has declared SIC or NACE codes as "49410". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-10-31.It can be contacted at S J Males & Co .
More information

Get PROMOTOR EXHIBITIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Promotor Exhibitions Limited - S J MALES & CO, Basepoint Business & Innvovation Centre, 110 Butterfield, Great Marlings, Luton, United Kingdom

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • mortgage-satisfy-charge-full (2020-03-04) - MR04

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  • gazette-notice-voluntary (2020-09-01) - GAZ1(A)

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  • gazette-dissolved-voluntary (2020-11-17) - GAZ2(A)

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  • termination-director-company-with-name-termination-date (2020-08-10) - TM01

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  • dissolution-application-strike-off-company (2020-08-19) - DS01

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  • confirmation-statement-with-no-updates (2019-09-02) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-06-04) - AA

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  • change-account-reference-date-company-current-extended (2018-09-04) - AA01

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  • confirmation-statement-with-no-updates (2018-04-03) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-01-30) - AA

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  • confirmation-statement-with-updates (2017-04-07) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2017-01-31) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-11-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-16) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-16) - AA

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  • change-person-director-company-with-change-date (2013-04-02) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2013-09-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-28) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-11-19) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-04-04) - AR01

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  • change-person-director-company-with-change-date (2012-03-28) - CH01

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  • change-person-director-company-with-change-date (2012-03-27) - CH01

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  • change-person-secretary-company-with-change-date (2012-03-27) - CH03

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  • accounts-with-accounts-type-total-exemption-small (2012-01-18) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-05-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-01-13) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-01-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-06-17) - AR01

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  • legacy (2009-04-03) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-02-26) - AA

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  • accounts-amended-with-made-up-date (2009-02-18) - AAMD

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  • legacy (2008-04-29) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-03-03) - AA

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  • legacy (2007-04-02) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-03-05) - AA

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  • legacy (2006-05-02) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2006-01-10) - AA

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  • legacy (2005-06-28) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2004-10-15) - AA

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  • legacy (2004-08-11) - 288c

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  • legacy (2004-04-14) - 363a

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  • legacy (2003-04-18) - 363a

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  • accounts-with-accounts-type-small (2003-10-27) - AA

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  • accounts-with-accounts-type-full (2002-11-26) - AA

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  • legacy (2002-10-11) - 288c

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  • legacy (2002-09-30) - 288b

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  • legacy (2002-09-30) - 288a

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  • legacy (2002-05-02) - 363a

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  • accounts-with-accounts-type-full (2002-02-12) - AA

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  • legacy (2002-01-09) - 363a

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  • legacy (2001-10-16) - 363a

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  • legacy (2001-09-18) - 288a

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  • legacy (2001-08-31) - 353

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  • legacy (2001-08-31) - 287

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  • legacy (2001-08-31) - 288a

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  • certificate-re-registration-public-limited-company-to-private (2001-06-20) - CERT10

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  • re-registration-memorandum-articles (2001-06-20) - MAR

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  • legacy (2001-06-19) - 363s

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  • resolution (2001-06-20) - RESOLUTIONS

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  • legacy (2001-06-19) - 88(2)R

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  • legacy (2001-05-09) - 288b

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  • accounts-with-accounts-type-full (2001-05-08) - AA

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  • legacy (2001-05-02) - 288b

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  • legacy (2001-02-21) - 288c

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  • legacy (2001-06-20) - 53

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  • legacy (2000-10-06) - 123

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  • resolution (2000-10-06) - RESOLUTIONS

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  • legacy (2000-06-15) - 363s

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  • legacy (2000-10-16) - 123

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  • memorandum-articles (2000-10-16) - MEM/ARTS

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  • resolution (2000-10-16) - RESOLUTIONS

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  • accounts-with-accounts-type-full-group (1999-11-21) - AA

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  • legacy (1999-09-22) - 288a

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  • legacy (1999-09-14) - 288b

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  • legacy (1999-04-21) - 363s

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  • legacy (1998-08-18) - 43(3)

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  • legacy (1998-02-19) - 288a

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  • legacy (1998-05-15) - 288b

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  • legacy (1998-05-15) - 363s

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  • legacy (1998-08-18) - 43(3)e

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  • accounts-with-accounts-type-full (1998-07-17) - AA

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  • resolution (1998-08-18) - RESOLUTIONS

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  • auditors-statement (1998-08-18) - AUDS

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  • accounts-balance-sheet (1998-08-18) - BS

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  • auditors-report (1998-08-18) - AUDR

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  • re-registration-memorandum-articles (1998-08-18) - MAR

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  • certificate-re-registration-private-to-public-limited-company (1998-08-18) - CERT5

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  • accounts-with-accounts-type-full (1997-11-05) - AA

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  • legacy (1997-05-12) - 363s

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  • accounts-with-accounts-type-full (1996-09-23) - AA

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  • legacy (1996-04-19) - 363s

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  • legacy (1996-02-26) - 288

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-05-10) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • accounts-with-accounts-type-full (1995-11-01) - AA

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  • legacy (1995-09-26) - 288

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  • accounts-with-accounts-type-small (1994-07-14) - AA

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  • legacy (1994-06-07) - 363s

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  • legacy (1994-06-07) - 288

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  • legacy (1994-04-14) - 395

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  • legacy (1994-01-26) - 288

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  • legacy (1994-08-03) - 288

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  • legacy (1993-10-12) - 288

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  • certificate-change-of-name-company (1993-06-02) - CERTNM

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  • legacy (1993-05-28) - 287

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  • legacy (1993-05-28) - 288

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  • incorporation-company (1993-04-19) - NEWINC

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