Procomac Ltd

03398996
Siute 1 The Barn Broadwell House Farm Broadwell CV23 8HF

Documents

Documents
Date Category Description Pages
15 Jun 2010 gazette Gazette Dissolved Compulsory 1 Buy now
02 Mar 2010 gazette Gazette Notice Compulsory 1 Buy now
18 Aug 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Aug 2009 annual-return Return made up to 04/07/09; full list of members 4 Buy now
03 Apr 2009 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
03 Mar 2009 gazette Gazette Notice Compulsory 1 Buy now
02 Sep 2008 annual-return Return made up to 04/07/08; full list of members 4 Buy now
02 Sep 2008 address Registered office changed on 02/09/2008 from leacroft house leacroft road birchwood warrington WA3 6JF united kingdom 1 Buy now
02 Sep 2008 address Location of register of members 1 Buy now
02 Sep 2008 address Location of debenture register 1 Buy now
02 Sep 2008 address Registered office changed on 02/09/2008 from caudle street high street henfield west sussex BN5 9DQ 1 Buy now
07 Mar 2008 officers Secretary appointed lynne taylor 2 Buy now
07 Mar 2008 officers Director appointed massimo beretta 2 Buy now
07 Mar 2008 officers Director appointed homayon houshmand 2 Buy now
07 Mar 2008 officers Director appointed michael anderson 2 Buy now
18 Feb 2008 officers Secretary resigned 1 Buy now
18 Feb 2008 officers Director resigned 1 Buy now
18 Feb 2008 officers Director resigned 1 Buy now
15 Jan 2008 resolution Resolution 1 Buy now
10 Jul 2007 annual-return Return made up to 04/07/07; full list of members 2 Buy now
15 May 2007 accounts Annual Accounts 3 Buy now
17 Aug 2006 accounts Annual Accounts 5 Buy now
10 Aug 2006 annual-return Return made up to 04/07/06; full list of members 2 Buy now
01 Aug 2005 annual-return Return made up to 04/07/05; full list of members 3 Buy now
01 Aug 2005 officers New secretary appointed 1 Buy now
01 Aug 2005 officers Secretary resigned 1 Buy now
15 Apr 2005 accounts Annual Accounts 5 Buy now
12 Jul 2004 annual-return Return made up to 04/07/04; full list of members 2 Buy now
01 Mar 2004 accounts Annual Accounts 5 Buy now
29 Jul 2003 annual-return Return made up to 04/07/03; full list of members 7 Buy now
23 Apr 2003 accounts Annual Accounts 10 Buy now
15 Aug 2002 accounts Annual Accounts 5 Buy now
01 Aug 2002 annual-return Return made up to 04/07/02; full list of members 7 Buy now
19 Jul 2001 annual-return Return made up to 04/07/01; full list of members 6 Buy now
18 May 2001 accounts Annual Accounts 5 Buy now
10 Jul 2000 annual-return Return made up to 04/07/00; full list of members 7 Buy now
10 Jul 2000 officers Director resigned 1 Buy now
15 Jun 2000 accounts Annual Accounts 4 Buy now
19 Aug 1999 annual-return Return made up to 04/07/99; no change of members 4 Buy now
04 Jul 1999 accounts Annual Accounts 5 Buy now
02 Oct 1998 annual-return Return made up to 02/07/98; full list of members 8 Buy now
02 Oct 1998 officers Director's particulars changed 1 Buy now
25 Sep 1998 officers Director's particulars changed 1 Buy now
21 Sep 1998 accounts Annual Accounts 5 Buy now
16 Sep 1998 officers New director appointed 2 Buy now
16 Sep 1998 officers New director appointed 2 Buy now
16 Sep 1998 officers New secretary appointed 2 Buy now
16 Sep 1998 officers New director appointed 2 Buy now
09 Jul 1998 resolution Resolution 1 Buy now
09 Jul 1998 resolution Resolution 1 Buy now
09 Jul 1998 resolution Resolution 1 Buy now
09 Jul 1998 resolution Resolution 0 Buy now
09 Jul 1998 resolution Resolution 0 Buy now
11 Nov 1997 capital Ad 01/08/97--------- £ si 50000@1=50000 £ ic 2/50002 2 Buy now
08 Oct 1997 address Registered office changed on 08/10/97 from: caudle street high street henfield west sussex BN5 9DQ 1 Buy now
07 Oct 1997 address Registered office changed on 07/10/97 from: caudle street high street henfield west sussex BN5 9DQ 1 Buy now
08 Sep 1997 accounts Accounting reference date shortened from 31/12/98 to 31/12/97 1 Buy now
01 Sep 1997 resolution Resolution 1 Buy now
01 Sep 1997 resolution Resolution 1 Buy now
01 Sep 1997 capital £ nc 1000/100000 14/08/97 1 Buy now
07 Aug 1997 address Registered office changed on 07/08/97 from: 165 high street highstone house barnet hertfordshire EN5 5SU 1 Buy now
30 Jul 1997 officers Secretary resigned 1 Buy now
30 Jul 1997 officers Director resigned 1 Buy now
28 Jul 1997 accounts Accounting reference date extended from 31/07/98 to 31/12/98 1 Buy now
04 Jul 1997 incorporation Incorporation Company 12 Buy now