FTV PROCLAD LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/03/1220 March 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/12/116 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/11/1121 November 2011 | APPLICATION FOR STRIKING-OFF |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MERRICK TAYLOR |
| 15/07/1115 July 2011 | DIRECTOR APPOINTED MR DUNCAN DARGIE MCDOUGALL |
| 01/04/111 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 07/01/117 January 2011 | Annual return made up to 1 January 2011 with full list of shareholders |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR BI NOMINEES LIMITED |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, SECRETARY BI NOMINEES LIMITED |
| 30/09/1030 September 2010 | DIRECTOR APPOINTED MERRICK WENTWORTH TAYLOR |
| 30/09/1030 September 2010 | APPOINTMENT TERMINATED, DIRECTOR BI SECRETARIAT LIMITED |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR ALAN MCINTOSH RODGER |
| 09/06/109 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 05/01/105 January 2010 | Annual return made up to 1 January 2010 with full list of shareholders |
| 29/09/0929 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 07/01/097 January 2009 | RETURN MADE UP TO 01/01/09; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 08/01/088 January 2008 | RETURN MADE UP TO 01/01/08; FULL LIST OF MEMBERS |
| 29/06/0729 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/01/0711 January 2007 | RETURN MADE UP TO 01/01/07; FULL LIST OF MEMBERS |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 18/01/0618 January 2006 | RETURN MADE UP TO 01/01/06; FULL LIST OF MEMBERS |
| 17/01/0617 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 17/01/0617 January 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0528 June 2005 | REGISTERED OFFICE CHANGED ON 28/06/05 FROM: NEVILLE HOUSE 42-46 HAGLEY ROAD EDGBASTON BIRMINGHAM WEST MIDLANDS B16 8PZ |
| 08/06/058 June 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 08/03/058 March 2005 | SECRETARY RESIGNED |
| 08/03/058 March 2005 | NEW SECRETARY APPOINTED |
| 08/03/058 March 2005 | NEW DIRECTOR APPOINTED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 03/03/053 March 2005 | NEW DIRECTOR APPOINTED |
| 03/03/053 March 2005 | DIRECTOR RESIGNED |
| 11/01/0511 January 2005 | RETURN MADE UP TO 01/01/05; FULL LIST OF MEMBERS |
| 26/10/0426 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 23/03/0423 March 2004 | DIRECTOR RESIGNED |
| 21/01/0421 January 2004 | RETURN MADE UP TO 01/01/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 03/02/033 February 2003 | RETURN MADE UP TO 01/01/03; FULL LIST OF MEMBERS |
| 05/11/025 November 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 08/09/028 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/01/0227 January 2002 | RETURN MADE UP TO 01/01/02; FULL LIST OF MEMBERS |
| 01/11/011 November 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/08/018 August 2001 | SECRETARY'S PARTICULARS CHANGED |
| 24/01/0124 January 2001 | RETURN MADE UP TO 01/01/01; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 04/02/004 February 2000 | RETURN MADE UP TO 01/01/00; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | NEW DIRECTOR APPOINTED |
| 30/11/9930 November 1999 | SECRETARY RESIGNED |
| 30/11/9930 November 1999 | NEW SECRETARY APPOINTED |
| 18/10/9918 October 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 27/01/9927 January 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/9926 January 1999 | RETURN MADE UP TO 01/01/99; FULL LIST OF MEMBERS |
| 04/01/994 January 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 21/07/9821 July 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 09/04/989 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/9815 January 1998 | RETURN MADE UP TO 01/01/98; FULL LIST OF MEMBERS |
| 05/12/975 December 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 29/01/9729 January 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 08/01/978 January 1997 | RETURN MADE UP TO 01/01/97; FULL LIST OF MEMBERS |
| 20/08/9620 August 1996 | NEW DIRECTOR APPOINTED |
| 20/08/9620 August 1996 | |
| 14/08/9614 August 1996 | |
| 14/08/9614 August 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/9611 June 1996 | COMPANY NAME CHANGED ULTRAHOSE LIMITED CERTIFICATE ISSUED ON 12/06/96 |
| 14/02/9614 February 1996 | RETURN MADE UP TO 21/01/96; FULL LIST OF MEMBERS |
| 04/02/964 February 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 20/07/9520 July 1995 | DIRECTOR RESIGNED |
| 28/01/9528 January 1995 | RETURN MADE UP TO 21/01/95; FULL LIST OF MEMBERS |
| 07/11/947 November 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/12/93 |
| 07/11/947 November 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 |
| 15/09/9415 September 1994 | DIRECTOR RESIGNED |
| 17/03/9417 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/03/942 March 1994 | RETURN MADE UP TO 21/01/94; FULL LIST OF MEMBERS |
| 02/03/942 March 1994 | |
| 09/02/949 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/07/9328 July 1993 | S386 DISP APP AUDS 31/03/93 |
| 19/04/9319 April 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/9319 April 1993 | |
| 23/02/9323 February 1993 | RETURN MADE UP TO 21/01/93; NO CHANGE OF MEMBERS |
| 23/02/9323 February 1993 | |
| 08/02/938 February 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 07/01/937 January 1993 | NEW DIRECTOR APPOINTED |
| 07/01/937 January 1993 | |
| 07/01/937 January 1993 | NEW DIRECTOR APPOINTED |
| 07/01/937 January 1993 | |
| 11/12/9211 December 1992 | DIRECTOR RESIGNED |
| 27/08/9227 August 1992 | DIRECTOR RESIGNED |
| 27/08/9227 August 1992 | |
| 27/08/9227 August 1992 | DIRECTOR RESIGNED |
| 19/06/9219 June 1992 | |
| 19/06/9219 June 1992 | RETURN MADE UP TO 21/01/92; FULL LIST OF MEMBERS |
| 24/10/9124 October 1991 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/10/9123 October 1991 | AUDITOR'S RESIGNATION |
| 17/10/9117 October 1991 | SECRETARY RESIGNED |
| 08/10/918 October 1991 | NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | AUDITOR'S RESIGNATION |
| 08/10/918 October 1991 | REGISTERED OFFICE CHANGED ON 08/10/91 FROM: 11 PADNAL LITTLEPORT ELY CAMBRIDGESHIRE CB6 1NS |
| 08/10/918 October 1991 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 05/03/915 March 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 05/03/915 March 1991 | NEW DIRECTOR APPOINTED |
| 05/03/915 March 1991 | ADOPT MEM AND ARTS 20/02/91 |
| 22/02/9122 February 1991 | ALTER MEM AND ARTS 28/01/91 |
| 22/02/9122 February 1991 | REGISTERED OFFICE CHANGED ON 22/02/91 FROM: CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 22/02/9122 February 1991 | |
| 22/02/9122 February 1991 | |
| 22/02/9122 February 1991 | Resolutions |
| 22/02/9122 February 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/02/9113 February 1991 | COMPANY NAME CHANGED NATUREPRIME LIMITED CERTIFICATE ISSUED ON 14/02/91 |
| 21/01/9121 January 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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