PROCURELED LTD

04376065
IZABELLE HOUSE REGENT PLACE BIRMINGHAM ENGLAND B1 3NJ

Documents

Documents
Date Category Description Pages
02 Jun 2023 insolvency Liquidation Compulsory Winding Up Order 2 Buy now
20 May 2023 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
09 May 2023 gazette Gazette Notice Compulsory 1 Buy now
25 Jan 2023 officers Change of particulars for director (Mr Simon James Taylor) 2 Buy now
25 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Nov 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
28 Nov 2022 accounts Annual Accounts 3 Buy now
18 Jun 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2022 gazette Gazette Notice Compulsory 1 Buy now
06 May 2022 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
01 Dec 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
30 Nov 2021 gazette Gazette Notice Compulsory 1 Buy now
24 Nov 2021 accounts Annual Accounts 3 Buy now
17 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Mar 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Dec 2020 accounts Annual Accounts 14 Buy now
17 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2020 accounts Annual Accounts 2 Buy now
11 Dec 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
03 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
18 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 accounts Annual Accounts 8 Buy now
20 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Jan 2018 resolution Resolution 3 Buy now
02 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Jan 2018 officers Termination of appointment of director (Per Henrik Lindeberg) 1 Buy now
29 Sep 2017 accounts Annual Accounts 8 Buy now
05 Jun 2017 officers Termination of appointment of director (Anders Lars Svensson) 1 Buy now
05 Jun 2017 officers Appointment of director (Mr per Henrik Lindeberg) 2 Buy now
28 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jan 2017 officers Change of particulars for director (Mr Simon James Taylor) 2 Buy now
27 Jan 2017 officers Termination of appointment of director (Martin Christian Malmros) 1 Buy now
01 Oct 2016 accounts Annual Accounts 7 Buy now
19 Feb 2016 annual-return Annual Return 5 Buy now
01 Dec 2015 mortgage Statement of satisfaction of a charge 1 Buy now
02 Oct 2015 accounts Annual Accounts 7 Buy now
10 Mar 2015 accounts Amended Accounts 5 Buy now
23 Feb 2015 annual-return Annual Return 5 Buy now
23 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Feb 2015 officers Appointment of director (Mr Anders Lars Svensson) 2 Buy now
20 Nov 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Sep 2014 accounts Annual Accounts 5 Buy now
06 Mar 2014 annual-return Annual Return 4 Buy now
15 Jan 2014 incorporation Memorandum Articles 38 Buy now
14 Jan 2014 change-of-name Certificate Change Of Name Company 2 Buy now
14 Jan 2014 change-of-name Change Of Name Notice 2 Buy now
23 Jul 2013 accounts Annual Accounts 5 Buy now
12 Apr 2013 annual-return Annual Return 4 Buy now
12 Apr 2013 officers Termination of appointment of director (Fredrik Johan Harald Sventelius) 1 Buy now
12 Apr 2013 officers Termination of appointment of secretary (Suzanne Johnson) 1 Buy now
03 Jul 2012 accounts Annual Accounts 5 Buy now
07 Mar 2012 annual-return Annual Return 5 Buy now
31 May 2011 accounts Annual Accounts 5 Buy now
09 Mar 2011 annual-return Annual Return 5 Buy now
01 Jun 2010 accounts Annual Accounts 5 Buy now
10 Mar 2010 annual-return Annual Return 5 Buy now
10 Mar 2010 officers Change of particulars for director (Fredrik Johan Harald Sventelius) 2 Buy now
10 Mar 2010 officers Change of particulars for director (Martin Christian Malmros) 2 Buy now
10 Mar 2010 officers Change of particulars for director (Simon James Taylor) 2 Buy now
10 Mar 2010 officers Termination of appointment of secretary (Suzanne Johnson) 1 Buy now
10 Mar 2010 officers Appointment of secretary (Mrs Suzanne Louise Johnson) 1 Buy now
01 Mar 2010 officers Change of particulars for corporate secretary (Bird Luckin Statutory Services Limited) 2 Buy now
19 Aug 2009 address Registered office changed on 19/08/2009 from fairfields high street attleborough norfolk NR17 2BT 1 Buy now
04 Jun 2009 accounts Annual Accounts 7 Buy now
25 Feb 2009 annual-return Return made up to 18/02/09; full list of members 4 Buy now
13 Feb 2009 officers Director appointed fredrik johan harald sventelius 1 Buy now
13 Feb 2009 officers Director appointed simon james taylor 1 Buy now
12 Feb 2009 officers Appointment terminated director matthew godfrey 1 Buy now
08 Jan 2009 officers Appointment terminated director per sundqvist 1 Buy now
17 Nov 2008 incorporation Memorandum Articles 10 Buy now
17 Nov 2008 resolution Resolution 2 Buy now
23 Apr 2008 accounts Annual Accounts 6 Buy now
07 Apr 2008 address Location of debenture register 1 Buy now
07 Apr 2008 address Location of register of members 1 Buy now
28 Mar 2008 annual-return Return made up to 18/02/08; full list of members 4 Buy now
27 Mar 2008 capital Capitals not rolled up 2 Buy now
03 Mar 2008 accounts Annual Accounts 6 Buy now
24 Jan 2008 officers New director appointed 3 Buy now
21 Jan 2008 officers Secretary resigned 1 Buy now
21 Jan 2008 officers New secretary appointed 2 Buy now
21 Jan 2008 address Registered office changed on 21/01/08 from: c/o dendy neville, 3-4 bower terrace, tonbridge road maidstone kent ME16 8RY 1 Buy now
10 Jan 2008 officers Director resigned 1 Buy now
10 Jan 2008 officers New director appointed 1 Buy now
09 May 2007 accounts Annual Accounts 6 Buy now
13 Apr 2007 annual-return Return made up to 18/02/07; full list of members 7 Buy now
22 Feb 2007 officers Director resigned 1 Buy now
18 Aug 2006 accounts Annual Accounts 6 Buy now
20 Feb 2006 annual-return Return made up to 18/02/06; full list of members 7 Buy now
04 Nov 2005 accounts Delivery ext'd 3 mth 31/12/04 1 Buy now
04 Nov 2005 officers Director resigned 1 Buy now
04 Nov 2005 officers New director appointed 1 Buy now
05 May 2005 annual-return Return made up to 18/02/05; full list of members 7 Buy now
02 Nov 2004 accounts Annual Accounts 11 Buy now
22 Mar 2004 annual-return Return made up to 18/02/04; full list of members 7 Buy now
10 Jan 2004 mortgage Particulars of mortgage/charge 3 Buy now
18 Dec 2003 officers Director resigned 1 Buy now
08 Dec 2003 officers Director resigned 1 Buy now