G. PROCOPIOU LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/04/1830 April 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 31/01/1831 January 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 07/02/177 February 2017 | REGISTERED OFFICE CHANGED ON 07/02/2017 FROM HIGH TIME, 75 SALISBURY ROAD WORCESTER PARK SURREY KT4 7DD |
| 01/02/171 February 2017 | SPECIAL RESOLUTION TO WIND UP |
| 01/02/171 February 2017 | DECLARATION OF SOLVENCY |
| 03/01/173 January 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES |
| 18/11/1618 November 2016 | Annual accounts small company total exemption made up to 31 July 2016 |
| 09/08/169 August 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 04/01/164 January 2016 | Annual return made up to 31 December 2015 with full list of shareholders |
| 14/12/1514 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
| 18/05/1518 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA DESPO DRIVER / 18/05/2015 |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 06/01/156 January 2015 | Annual return made up to 31 December 2014 with full list of shareholders |
| 02/01/142 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 09/10/139 October 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
| 18/02/1318 February 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 14/02/1314 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 03/01/123 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 04/01/114 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 22/11/1022 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
| 08/02/108 February 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 08/02/108 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARIA DESPO DRIVER / 31/12/2009 |
| 21/10/0921 October 2009 | Annual accounts small company total exemption made up to 31 July 2009 |
| 05/01/095 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 06/10/086 October 2008 | 31/07/08 TOTAL EXEMPTION FULL |
| 07/01/087 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/07 |
| 04/01/074 January 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: 28 LEYFIELD WORCESTER PARK SURREY KT4 7LS |
| 04/01/074 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | SECRETARY'S PARTICULARS CHANGED |
| 04/01/074 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/06 |
| 05/01/065 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05 |
| 06/01/056 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04 |
| 30/12/0330 December 2003 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 12/12/0312 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/03 |
| 08/01/038 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/02 |
| 27/03/0227 March 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01 |
| 22/01/0222 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 28/12/0128 December 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | FULL ACCOUNTS MADE UP TO 31/07/00 |
| 03/01/013 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 03/01/013 January 2001 | LOCATION OF REGISTER OF MEMBERS |
| 03/01/013 January 2001 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 30/12/9930 December 1999 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 22/12/9922 December 1999 | FULL ACCOUNTS MADE UP TO 31/07/99 |
| 19/01/9919 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | FULL ACCOUNTS MADE UP TO 31/07/98 |
| 22/07/9822 July 1998 | SECRETARY RESIGNED |
| 22/07/9822 July 1998 | NEW SECRETARY APPOINTED |
| 01/06/981 June 1998 | FULL ACCOUNTS MADE UP TO 31/07/97 |
| 13/01/9813 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 04/06/974 June 1997 | FULL ACCOUNTS MADE UP TO 31/07/96 |
| 22/01/9722 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 05/09/965 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
| 11/01/9611 January 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS |
| 07/11/957 November 1995 | REGISTERED OFFICE CHANGED ON 07/11/95 FROM: 63 NORTHCOTE ROAD LONDON SW11 1NP |
| 14/09/9514 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
| 27/04/9527 April 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 05/09/945 September 1994 | FULL ACCOUNTS MADE UP TO 31/07/93 |
| 01/09/941 September 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS |
| 16/07/9316 July 1993 | FULL ACCOUNTS MADE UP TO 31/07/89 |
| 16/07/9316 July 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 16/07/9316 July 1993 | FULL ACCOUNTS MADE UP TO 31/07/90 |
| 16/07/9316 July 1993 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 01/07/931 July 1993 | FULL ACCOUNTS MADE UP TO 31/07/91 |
| 03/06/933 June 1993 | FULL ACCOUNTS MADE UP TO 31/07/92 |
| 15/07/9115 July 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 05/10/905 October 1990 | FULL ACCOUNTS MADE UP TO 31/07/88 |
| 10/04/9010 April 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 11/12/8911 December 1989 | FULL ACCOUNTS MADE UP TO 31/07/87 |
| 07/04/897 April 1989 | NEW DIRECTOR APPOINTED |
| 27/10/8827 October 1988 | RETURN MADE UP TO 31/03/88; NO CHANGE OF MEMBERS |
| 10/08/8710 August 1987 | FULL ACCOUNTS MADE UP TO 31/07/86 |
| 10/08/8710 August 1987 | RETURN MADE UP TO 31/03/87; NO CHANGE OF MEMBERS |
| 19/08/8619 August 1986 | FULL ACCOUNTS MADE UP TO 31/07/85 |
| 29/07/8629 July 1986 | RETURN MADE UP TO 31/03/86; FULL LIST OF MEMBERS |
| 18/07/5218 July 1952 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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