PROCLEAN TECTONICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/12/0915 December 2009 | STRUCK OFF AND DISSOLVED |
| 25/08/0925 August 2009 | APPOINTMENT TERMINATED SECRETARY AMANDA HOY |
| 07/07/097 July 2009 | First Gazette |
| 30/12/0830 December 2008 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 09/12/089 December 2008 | First Gazette |
| 20/11/0720 November 2007 | RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS |
| 20/10/0620 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/05/0526 May 2005 | RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | RETURN MADE UP TO 23/05/04; FULL LIST OF MEMBERS |
| 22/06/0422 June 2004 | S366A DISP HOLDING AGM 03/03/04 S252 DISP LAYING ACC 03/03/04 S386 DISP APP AUDS 03/03/04 |
| 16/06/0416 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 12/06/0312 June 2003 | RETURN MADE UP TO 23/05/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 02/05/032 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 29/08/0229 August 2002 | NEW DIRECTOR APPOINTED |
| 28/08/0228 August 2002 | SECRETARY'S PARTICULARS CHANGED |
| 30/05/0230 May 2002 | RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 30/05/0130 May 2001 | RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS |
| 14/04/0114 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 07/06/007 June 2000 | RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS |
| 21/04/0021 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/06/994 June 1999 | RETURN MADE UP TO 23/05/99; NO CHANGE OF MEMBERS |
| 13/03/9913 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/11/982 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/10/9816 October 1998 | REGISTERED OFFICE CHANGED ON 16/10/98 FROM: 359 YARDLEY ROAD YARDLEY BIRMINGHAM B25 8NB |
| 18/08/9818 August 1998 | RETURN MADE UP TO 23/05/98; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 02/07/982 July 1998 | REGISTERED OFFICE CHANGED ON 02/07/98 FROM: 1199 STRATFORD ROAD HALL GREEN BIRMINGHAM B28 8BU |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 16/06/9716 June 1997 | RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS |
| 31/10/9631 October 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 08/07/968 July 1996 | RETURN MADE UP TO 23/05/96; NO CHANGE OF MEMBERS |
| 16/10/9516 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/08/957 August 1995 | RETURN MADE UP TO 23/05/95; FULL LIST OF MEMBERS |
| 26/10/9426 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 14/06/9414 June 1994 | RETURN MADE UP TO 23/05/94; CHANGE OF MEMBERS |
| 11/11/9311 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 18/06/9318 June 1993 | RETURN MADE UP TO 23/05/93; CHANGE OF MEMBERS |
| 20/11/9220 November 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 05/11/925 November 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 18/06/9218 June 1992 | RETURN MADE UP TO 23/05/92; FULL LIST OF MEMBERS |
| 24/07/9124 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 24/07/9124 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9124 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 22/07/9122 July 1991 | COMPANY NAME CHANGED SERVEMOUNT LIMITED CERTIFICATE ISSUED ON 23/07/91 |
| 07/07/917 July 1991 | SECRETARY RESIGNED |
| 07/07/917 July 1991 | DIRECTOR RESIGNED |
| 07/07/917 July 1991 | REGISTERED OFFICE CHANGED ON 07/07/91 FROM: SOMERSET HOUSE TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DP |
| 23/05/9123 May 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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