Promech Technologies Limited
Company Profile
dissolved
Promech Technologies Limited
09691800•Private Limited With Share Capital
C/O Teneo Financial Advisory Lim, The Colmore Building, Queensway, B46AT
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Incorporated
17/07/2015
Company Age
10 years
Directors
1
Employees
—
SIC Code
71121
Risk
—
Company Overview
Registration, classification & business activity
Promech Technologies Limited (09691800) is a private limited with share capital incorporated on 17/07/2015 (10 years old) and registered in queensway, B46AT. The company operates under SIC code 71121 - engineering design activities for industrial process and production.
Private Limited With Share Capital
SIC: 71121
Incorporated 17/07/2015
B46AT
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
1
Directors
1
Shareholders
Charges
5
Registered
3
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
71
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:14-02-2026
Liquidation In Administration Move To Dissolution
Category:Insolvency
Date:14-11-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:23-06-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:12-03-2025
Liquidation In Administration Progress Report
Category:Insolvency
Date:03-01-2025
Liquidation In Administration Extension Of Period
Category:Insolvency
Date:10-10-2024
Liquidation In Administration Progress Report
Category:Insolvency
Date:21-06-2024
Liquidation Administration Notice Deemed Approval Of Proposals
Category:Insolvency
Date:02-02-2024
Liquidation In Administration Proposals
Category:Insolvency
Date:15-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Liquidation In Administration Statement Of Affairs With Form Attached
Category:Insolvency
Date:31-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:23-11-2023
Liquidation In Administration Appointment Of Administrator
Category:Insolvency
Date:23-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-08-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-07-2023
Legacy
Category:Accounts
Date:21-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:21-02-2023
Legacy
Category:Other
Date:21-02-2023
Legacy
Category:Other
Date:21-02-2023
Capital Allotment Shares
Category:Capital
Date:17-02-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:15-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:29-06-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:15-06-2022
Legacy
Category:Accounts
Date:15-06-2022
Legacy
Category:Other
Date:25-04-2022
Legacy
Category:Other
Date:25-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-06-2021
Legacy
Category:Accounts
Date:12-06-2021
Legacy
Category:Other
Date:04-06-2021
Legacy
Category:Other
Date:04-06-2021
Accounts With Accounts Type Small
Category:Accounts
Date:17-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:14-05-2019
Resolution
Category:Resolution
Date:24-04-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-02-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-08-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-03-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2015
Incorporation Company
Category:Incorporation
Date:17-07-2015
Risk Assessment
Not Rated
International Score
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2024
Filing Date08/07/2023
Latest Accounts31/12/2022
Trading Addresses
C/O Teneo Financial Advisory Lim, The Colmore Building, Queensway, Birmingham B4 6At, B46ATRegistered
Colmil Works Hart Common, Wigan Road, Bolton, Lancashire, BL52EE
Contact
C/O Teneo Financial Advisory Lim, The Colmore Building, Queensway, B46AT