P R PROCTER & SONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/01/1322 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2012 |
| 29/06/1229 June 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2012:LIQ. CASE NO.1 |
| 17/01/1217 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2011:LIQ. CASE NO.1 |
| 06/07/116 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/06/2011:LIQ. CASE NO.1 |
| 14/01/1114 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 17/12/2010:LIQ. CASE NO.1 |
| 12/04/1012 April 2010 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.7:IP NO.PR003004,PR003005 |
| 12/04/1012 April 2010 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.8:IP NO.PR003004,PR003005 |
| 18/03/1018 March 2010 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.5:IP NO.PR100248,PR003004 |
| 18/03/1018 March 2010 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.2:IP NO.PR100248,PR003004 |
| 18/03/1018 March 2010 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.4:IP NO.PR100248,PR003004 |
| 18/03/1018 March 2010 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.3:IP NO.PR100248,PR003004 |
| 18/03/1018 March 2010 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.6:IP NO.PR100248,PR003004 |
| 14/01/1014 January 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008123,00009271 |
| 14/01/1014 January 2010 | REGISTERED OFFICE CHANGED ON 14/01/2010 FROM THE OLD GOODS YARD OFF SKIPTON ROAD CROSS HILLS BD20 7DS |
| 29/12/0929 December 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 29/12/0929 December 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 29/12/0929 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009271,00008123 |
| 06/07/096 July 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 12/03/0912 March 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 11/03/0911 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/12/0812 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 29 |
| 23/08/0823 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 28 |
| 23/05/0823 May 2008 | AUDITOR'S RESIGNATION |
| 17/04/0817 April 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 12/12/0712 December 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 12/12/0712 December 2007 | � IC 60264/49251 21/09/07 � SR 11013@1=11013 |
| 08/09/078 September 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 31/03/0731 March 2007 | ACC. REF. DATE EXTENDED FROM 30/09/06 TO 31/03/07 |
| 28/03/0728 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0728 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0728 March 2007 | LOCATION OF REGISTER OF MEMBERS |
| 28/03/0728 March 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/068 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 |
| 13/06/0613 June 2006 | DIRECTOR RESIGNED |
| 27/04/0627 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0620 April 2006 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 21/01/0621 January 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0526 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/0512 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04 |
| 31/03/0531 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/03/0521 March 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 24/05/0424 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03 |
| 06/05/046 May 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/0416 April 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 16/04/04 |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 27/01/0427 January 2004 | DIRECTOR RESIGNED |
| 02/10/032 October 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 02/10/03;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/08/0314 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/08/036 August 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02 |
| 10/07/0310 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/0324 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/024 September 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01 |
| 05/04/025 April 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/03/0226 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/03/0211 March 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | NEW DIRECTOR APPOINTED |
| 12/09/0112 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/08/011 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 |
| 27/06/0127 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/05/0125 May 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/07/0028 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/07/0026 July 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 |
| 19/07/0019 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/0015 May 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9921 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 |
| 13/07/9913 July 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/991 April 1999 | RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS |
| 31/07/9831 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 |
| 29/07/9829 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/9824 March 1998 | RETURN MADE UP TO 06/03/98; NO CHANGE OF MEMBERS |
| 11/03/9811 March 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/9824 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/07/9724 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
| 21/03/9721 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/03/9720 March 1997 | RETURN MADE UP TO 06/03/97; FULL LIST OF MEMBERS |
| 18/10/9618 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95 |
| 20/05/9620 May 1996 | RETURN MADE UP TO 06/03/96; NO CHANGE OF MEMBERS |
| 28/07/9528 July 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
| 17/03/9517 March 1995 | RETURN MADE UP TO 06/03/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 19/05/9419 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
| 22/04/9422 April 1994 | RETURN MADE UP TO 06/03/94; FULL LIST OF MEMBERS |
| 22/07/9322 July 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92 |
| 29/03/9329 March 1993 | RETURN MADE UP TO 06/03/93; NO CHANGE OF MEMBERS |
| 25/11/9225 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/91 |
| 05/06/925 June 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/925 June 1992 | REGISTERED OFFICE CHANGED ON 05/06/92 |
| 05/06/925 June 1992 | RETURN MADE UP TO 06/03/92; NO CHANGE OF MEMBERS |
| 16/01/9216 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/01/9216 January 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9115 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/90 |
| 28/03/9128 March 1991 | RETURN MADE UP TO 06/03/91; FULL LIST OF MEMBERS |
| 25/07/9025 July 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
| 21/01/9021 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/88 |
| 21/01/9021 January 1990 | RETURN MADE UP TO 17/01/90; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | RETURN MADE UP TO 29/05/89; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/87 |
| 08/04/888 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 08/04/888 April 1988 | RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS |
| 21/01/8721 January 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/85 |
| 21/01/8721 January 1987 | RETURN MADE UP TO 19/01/87; FULL LIST OF MEMBERS |
| 01/09/791 September 1979 | ALLOTMENT OF SHARES |
| 17/11/7817 November 1978 | ALLOTMENT OF SHARES |
| 13/09/7813 September 1978 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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