PROCEDURES & COMPLIANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/07/148 July 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/06/1427 June 2014 | APPLICATION FOR STRIKING-OFF |
| 31/03/1431 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 24/09/1324 September 2013 | REGISTERED OFFICE CHANGED ON 24/09/2013 FROM 113 CHURCH ROAD, HATFIELD PEVEREL, CHELMSFORD ESSEX CM3 2LB |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 23/07/1323 July 2013 | Annual return made up to 13 July 2013 with full list of shareholders |
| 29/05/1329 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 25/07/1225 July 2012 | Annual return made up to 13 July 2012 with full list of shareholders |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 24/08/1124 August 2011 | Annual return made up to 13 July 2011 with full list of shareholders |
| 26/05/1126 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 16/07/1016 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER WILLIAM GREGORY MORSE / 01/07/2010 |
| 16/07/1016 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER WILLIAM GREGORY MORSE / 01/07/2010 |
| 16/07/1016 July 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 07/06/107 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 28/07/0828 July 2008 | RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 06/08/076 August 2007 | RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 09/07/079 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 24/08/0624 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 27/07/0627 July 2006 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/08/06 |
| 19/07/0619 July 2006 | RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS |
| 19/07/0619 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 19/07/0619 July 2006 | REGISTERED OFFICE CHANGED ON 19/07/06 FROM: G OFFICE CHANGED 19/07/06 CLOVILE HALL SHIP ROAD STOCK CHELMSFORD ESSEX CM2 8XA |
| 19/07/0619 July 2006 | LOCATION OF DEBENTURE REGISTER |
| 06/02/066 February 2006 | MEMORANDUM OF ASSOCIATION |
| 06/02/066 February 2006 | VARYING SHARE RIGHTS AND NAMES |
| 02/09/052 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 21/07/0521 July 2005 | RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/0520 July 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/09/041 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 16/07/0416 July 2004 | RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS |
| 21/01/0421 January 2004 | REGISTERED OFFICE CHANGED ON 21/01/04 FROM: G OFFICE CHANGED 21/01/04 CHESTNUT BANK 113 CHURCH ROAD HATFIELD PEVEREL CHELMSFORD ESSEX CM3 2LB |
| 22/09/0322 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 21/07/0321 July 2003 | RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 30/08/0230 August 2002 | RETURN MADE UP TO 13/07/02; FULL LIST OF MEMBERS |
| 26/07/0126 July 2001 | RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS |
| 06/06/016 June 2001 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/10/00 |
| 06/06/016 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 |
| 03/10/003 October 2000 | RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | REGISTERED OFFICE CHANGED ON 13/07/00 FROM: G OFFICE CHANGED 13/07/00 REGIS HOUSE 134 PERCIVAL ROAD ENFIELD MIDDLESEX EN1 1QU |
| 21/01/0021 January 2000 | SECRETARY RESIGNED |
| 21/01/0021 January 2000 | DIRECTOR RESIGNED |
| 28/10/9928 October 1999 | NEW DIRECTOR APPOINTED |
| 28/10/9928 October 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/10/9911 October 1999 | ALTER MEM AND ARTS 13/07/99 |
| 11/10/9911 October 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/09/9930 September 1999 | COMPANY NAME CHANGED BRAINDRAIN LIMITED CERTIFICATE ISSUED ON 01/10/99 |
| 13/07/9913 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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