PROCERTUS LIMITED

04964872
21 ST. THOMAS STREET BRISTOL BS1 6JS

Documents

Documents
Date Category Description Pages
22 Mar 2016 gazette Gazette Dissolved Voluntary 1 Buy now
05 Jan 2016 gazette Gazette Notice Voluntary 1 Buy now
23 Dec 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
19 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Oct 2015 officers Termination of appointment of director (Christopher John Attwell) 1 Buy now
02 Oct 2015 officers Termination of appointment of secretary (Christopher John Attwell) 1 Buy now
23 Jun 2015 annual-return Annual Return 5 Buy now
28 Jan 2015 accounts Annual Accounts 2 Buy now
06 Jan 2014 accounts Annual Accounts 4 Buy now
28 Dec 2013 annual-return Annual Return 5 Buy now
30 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Feb 2013 accounts Annual Accounts 4 Buy now
07 Feb 2013 annual-return Annual Return 5 Buy now
25 Jan 2012 accounts Annual Accounts 5 Buy now
18 Jan 2012 annual-return Annual Return 5 Buy now
01 Feb 2011 accounts Annual Accounts 5 Buy now
24 Nov 2010 annual-return Annual Return 5 Buy now
24 Nov 2010 officers Change of particulars for director (David Lilly) 2 Buy now
22 Mar 2010 accounts Annual Accounts 6 Buy now
13 Jan 2010 accounts Annual Accounts 6 Buy now
22 Dec 2009 annual-return Annual Return 5 Buy now
22 Dec 2009 officers Change of particulars for director (David Lilly) 2 Buy now
22 Dec 2009 officers Change of particulars for director (Mr Christopher John Attwell) 2 Buy now
17 Mar 2009 accounts Annual Accounts 6 Buy now
30 Jan 2009 annual-return Return made up to 14/11/08; full list of members 5 Buy now
30 Jan 2009 officers Appointment terminated secretary thomas pearson 1 Buy now
28 Jan 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Jan 2009 annual-return Return made up to 14/11/07; full list of members 4 Buy now
27 Jan 2009 officers Director appointed mr christopher attwell 1 Buy now
27 Jan 2009 officers Secretary appointed mr christopher attwell 1 Buy now
16 Dec 2008 gazette Gazette Notice Compulsary 1 Buy now
01 Sep 2008 officers Appointment terminated director andrew graham cumming 1 Buy now
15 Oct 2007 accounts Annual Accounts 5 Buy now
06 Jun 2007 officers Director resigned 1 Buy now
08 Jan 2007 annual-return Return made up to 14/11/06; full list of members 3 Buy now
15 Sep 2006 resolution Resolution 1 Buy now
19 Jul 2006 address Registered office changed on 19/07/06 from: 94 high street sutton veny wiltshire BA12 7AW 1 Buy now
19 Jul 2006 officers Director's particulars changed 1 Buy now
18 Jul 2006 capital Ad 07/07/06--------- £ si 99900@1=99900 £ ic 100/100000 2 Buy now
18 Jul 2006 capital Nc inc already adjusted 07/07/06 1 Buy now
18 Jul 2006 resolution Resolution 1 Buy now
15 Mar 2006 annual-return Return made up to 14/11/05; full list of members 3 Buy now
08 Feb 2006 officers Director's particulars changed 1 Buy now
12 Jan 2006 officers Director resigned 1 Buy now
12 Jan 2006 officers Secretary resigned 1 Buy now
12 Jan 2006 officers New director appointed 1 Buy now
12 Jan 2006 officers New director appointed 1 Buy now
12 Jan 2006 officers New secretary appointed 1 Buy now
11 Jan 2006 officers New secretary appointed 1 Buy now
11 Jan 2006 officers Secretary resigned 1 Buy now
11 Jan 2006 officers Director resigned 1 Buy now
11 Jan 2006 officers New director appointed 1 Buy now
11 Jan 2006 officers New director appointed 1 Buy now
22 Nov 2005 accounts Annual Accounts 5 Buy now
01 Aug 2005 capital Ad 18/04/05--------- £ si 98@1=98 £ ic 2/100 2 Buy now
06 Jun 2005 annual-return Return made up to 14/11/04; full list of members; amend 6 Buy now
11 May 2005 officers Director resigned 1 Buy now
11 May 2005 officers New director appointed 2 Buy now
29 Mar 2005 annual-return Return made up to 14/11/04; full list of members 7 Buy now
29 Mar 2005 officers New secretary appointed 1 Buy now
19 Jan 2005 officers Secretary resigned 1 Buy now
12 Jan 2005 officers New secretary appointed 2 Buy now
11 Nov 2004 officers Secretary resigned;director resigned 2 Buy now
27 Aug 2004 accounts Accounting reference date extended from 30/11/04 to 05/04/05 1 Buy now
28 Jan 2004 officers Secretary resigned 1 Buy now
28 Jan 2004 officers New secretary appointed;new director appointed 2 Buy now
17 Nov 2003 address Registered office changed on 17/11/03 from: lavender cottage 43 martins road keevil BA14 6NA 1 Buy now
17 Nov 2003 officers New director appointed 1 Buy now
17 Nov 2003 officers New director appointed 1 Buy now
17 Nov 2003 officers New secretary appointed 1 Buy now
17 Nov 2003 officers Director resigned 1 Buy now
17 Nov 2003 officers Secretary resigned 1 Buy now
14 Nov 2003 incorporation Incorporation Company 13 Buy now