PROCESSION SOFTWARE LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/02/129 February 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 09/11/119 November 2011 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 09/11/119 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2011 |
| 25/08/1125 August 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2011 |
| 18/02/1118 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2011 |
| 19/08/1019 August 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2010 |
| 24/02/1024 February 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2010 |
| 19/08/0919 August 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2009 |
| 27/02/0927 February 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2009 |
| 22/08/0822 August 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2008 |
| 13/08/0713 August 2007 | ADMINISTRATION TO CVL |
| 20/02/0720 February 2007 | ADMINISTRATORS PROGRESS REPORT |
| 18/10/0618 October 2006 | RESULT OF MEETING OF CREDITORS |
| 20/09/0620 September 2006 | STATEMENT OF PROPOSALS |
| 11/09/0611 September 2006 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 18/08/0618 August 2006 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: AERIAL HOUSE ASHERIDGE ROAD CHESHAM BUCKINGHAMSHIRE HP5 2QB |
| 14/08/0614 August 2006 | APPOINTMENT OF ADMINISTRATOR |
| 03/08/063 August 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/10/0531 October 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 27/10/0527 October 2005 | RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | SECRETARY RESIGNED |
| 24/10/0524 October 2005 | NEW SECRETARY APPOINTED |
| 14/03/0514 March 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05 |
| 12/10/0412 October 2004 | RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/02/049 February 2004 | RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS |
| 09/02/049 February 2004 | DIRECTOR RESIGNED |
| 09/02/049 February 2004 | SECRETARY'S PARTICULARS CHANGED |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 01/11/031 November 2003 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03 |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 23/05/0323 May 2003 | DIRECTOR RESIGNED |
| 23/05/0323 May 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 02/02/022 February 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 17/01/0217 January 2002 | NEW DIRECTOR APPOINTED |
| 16/01/0216 January 2002 | DIRECTOR RESIGNED |
| 13/11/0113 November 2001 | RETURN MADE UP TO 19/08/01; CHANGE OF MEMBERS |
| 26/07/0126 July 2001 | REGISTERED OFFICE CHANGED ON 26/07/01 FROM: 2 CHILTERN COURT ASHERIDGE ROAD INDUS CHESHAM BUCKINGHAMSHIRE HP5 2PX |
| 16/07/0116 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/011 May 2001 | £ NC 2000000/4500000 28/02/01 |
| 01/05/011 May 2001 | Resolutions |
| 01/05/011 May 2001 | NC INC ALREADY ADJUSTED 25/11/97 |
| 01/05/011 May 2001 | NC INC ALREADY ADJUSTED 28/02/01 |
| 01/05/011 May 2001 | NC INC ALREADY ADJUSTED 25/11/97 |
| 01/05/011 May 2001 | |
| 19/04/0119 April 2001 | COMPANY NAME CHANGED PROCESSION LIMITED CERTIFICATE ISSUED ON 19/04/01 |
| 13/04/0113 April 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/04/0113 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 13/04/0113 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 18/01/0118 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/00 |
| 17/01/0117 January 2001 | RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/00 |
| 29/11/0029 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 21/08/0021 August 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/08/0021 August 2000 | ADOPT ARTICLES 01/08/00 |
| 15/08/0015 August 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | NEW DIRECTOR APPOINTED |
| 29/03/0029 March 2000 | COMPANY NAME CHANGED DATACORE LIMITED CERTIFICATE ISSUED ON 30/03/00 |
| 08/03/008 March 2000 | NEW DIRECTOR APPOINTED |
| 04/02/004 February 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 30/09/9930 September 1999 | RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS |
| 07/07/997 July 1999 | REGISTERED OFFICE CHANGED ON 07/07/99 FROM: 7 CHILTERN COURT ASHERIDGE ROAD CHESHAM BUCKINGHAMSHIRE HP5 2PX |
| 03/02/993 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 22/09/9822 September 1998 | RETURN MADE UP TO 19/08/98; CHANGE OF MEMBERS |
| 24/04/9824 April 1998 | DIRECTOR RESIGNED |
| 16/03/9816 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 27/01/9827 January 1998 | S-DIV 26/01/98 |
| 16/09/9716 September 1997 | RETURN MADE UP TO 19/08/97; CHANGE OF MEMBERS |
| 16/09/9716 September 1997 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 16/09/9716 September 1997 | DIRECTOR RESIGNED |
| 16/09/9716 September 1997 | REGISTERED OFFICE CHANGED ON 16/09/97 |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 04/04/974 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/09/9619 September 1996 | RETURN MADE UP TO 19/08/96; FULL LIST OF MEMBERS |
| 19/09/9619 September 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 30/01/9630 January 1996 | SHARES AGREEMENT OTC |
| 02/01/962 January 1996 | |
| 02/01/962 January 1996 | NEW DIRECTOR APPOINTED |
| 25/09/9525 September 1995 | RETURN MADE UP TO 19/08/95; FULL LIST OF MEMBERS |
| 16/06/9516 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/95 |
| 16/06/9516 June 1995 | NC INC ALREADY ADJUSTED 24/05/95 |
| 16/06/9516 June 1995 | £ NC 750000/2000000 24/0 |
| 17/05/9517 May 1995 | REGISTERED OFFICE CHANGED ON 17/05/95 FROM: BRAZIERS WELL HOUSE BRAZIERS END CHESHAM BUCKINGHAMSHIRE HP5 2UL |
| 17/05/9517 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 17/05/9517 May 1995 | |
| 23/02/9523 February 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/9515 February 1995 | |
| 15/02/9515 February 1995 | NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | NEW DIRECTOR APPOINTED |
| 15/02/9515 February 1995 | |
| 15/02/9515 February 1995 | |
| 05/02/955 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 14/09/9414 September 1994 | |
| 14/09/9414 September 1994 | RETURN MADE UP TO 19/08/94; FULL LIST OF MEMBERS |
| 11/03/9411 March 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/03/9411 March 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/03/9411 March 1994 | £ NC 100/750000 25/02/94 |
| 11/03/9411 March 1994 | NEW DIRECTOR APPOINTED |
| 24/02/9424 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 |
| 21/02/9421 February 1994 | RETURN MADE UP TO 24/08/93; NO CHANGE OF MEMBERS |
| 21/02/9421 February 1994 | SECRETARY RESIGNED |
| 21/02/9421 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/02/9421 February 1994 | |
| 02/02/932 February 1993 | EXEMPTION FROM APPOINTING AUDITORS 23/10/92 |
| 02/02/932 February 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 |
| 03/11/923 November 1992 | RETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS |
| 03/11/923 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/923 November 1992 | |
| 11/03/9211 March 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/03/9211 March 1992 | |
| 09/03/929 March 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 |
| 09/03/929 March 1992 | EXEMPTION FROM APPOINTING AUDITORS 20/01/92 |
| 18/12/9118 December 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/12/9118 December 1991 | RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS |
| 18/12/9118 December 1991 | |
| 18/12/9118 December 1991 | |
| 20/09/9120 September 1991 | COMPANY NAME CHANGED PC POST LIMITED CERTIFICATE ISSUED ON 23/09/91 |
| 30/10/9030 October 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 |
| 30/10/9030 October 1990 | RETURN MADE UP TO 28/09/90; NO CHANGE OF MEMBERS |
| 30/10/9030 October 1990 | |
| 14/09/8914 September 1989 | RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS |
| 14/09/8914 September 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 14/09/8914 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 |
| 14/09/8914 September 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 |
| 14/09/8914 September 1989 | RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 16/08/8816 August 1988 | ALTER MEM AND ARTS 200788 |
| 16/08/8816 August 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87 |
| 16/08/8816 August 1988 | EXEMPTION FROM APPOINTING AUDITORS 200788 |
| 30/01/8730 January 1987 | CERTIFICATE OF INCORPORATION |
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