PROCOMAC LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/06/1015 June 2010 | STRUCK OFF AND DISSOLVED |
| 02/03/102 March 2010 | FIRST GAZETTE |
| 18/08/0918 August 2009 | DISS40 (DISS40(SOAD)) |
| 17/08/0917 August 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS |
| 03/04/093 April 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/03/093 March 2009 | FIRST GAZETTE |
| 02/09/082 September 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/09/082 September 2008 | LOCATION OF DEBENTURE REGISTER |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/08 FROM: GISTERED OFFICE CHANGED ON 02/09/2008 FROM LEACROFT HOUSE LEACROFT ROAD BIRCHWOOD WARRINGTON WA3 6JF UNITED KINGDOM |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/08 FROM: GISTERED OFFICE CHANGED ON 02/09/2008 FROM CAUDLE STREET HIGH STREET HENFIELD WEST SUSSEX BN5 9DQ |
| 02/09/082 September 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS |
| 07/03/087 March 2008 | DIRECTOR APPOINTED HOMAYON HOUSHMAND |
| 07/03/087 March 2008 | DIRECTOR APPOINTED MASSIMO BERETTA |
| 07/03/087 March 2008 | DIRECTOR APPOINTED MICHAEL ANDERSON |
| 07/03/087 March 2008 | SECRETARY APPOINTED LYNNE TAYLOR |
| 18/02/0818 February 2008 | SECRETARY RESIGNED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 18/02/0818 February 2008 | DIRECTOR RESIGNED |
| 15/01/0815 January 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/07/0710 July 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 17/08/0617 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 10/08/0610 August 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | NEW SECRETARY APPOINTED |
| 01/08/051 August 2005 | SECRETARY RESIGNED |
| 01/08/051 August 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS |
| 01/03/041 March 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 29/07/0329 July 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 15/08/0215 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 01/08/021 August 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS |
| 19/07/0119 July 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS |
| 18/05/0118 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 10/07/0010 July 2000 | DIRECTOR RESIGNED |
| 10/07/0010 July 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS |
| 15/06/0015 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 19/08/9919 August 1999 | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 02/10/982 October 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/982 October 1998 | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS |
| 25/09/9825 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/9821 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | NEW SECRETARY APPOINTED |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 16/09/9816 September 1998 | NEW DIRECTOR APPOINTED |
| 09/07/989 July 1998 | S252 DISP LAYING ACC 01/06/98 |
| 09/07/989 July 1998 | S386 DISP APP AUDS 01/06/98 |
| 09/07/989 July 1998 | S366A DISP HOLDING AGM 01/06/98 |
| 09/07/989 July 1998 | S80A AUTH TO ALLOT SEC 01/06/98 |
| 09/07/989 July 1998 | S369(4) SHT NOTICE MEET 01/06/98 |
| 08/10/978 October 1997 | REGISTERED OFFICE CHANGED ON 08/10/97 FROM: G OFFICE CHANGED 08/10/97 CAUDLE STREET HIGH STREET HENFIELD WEST SUSSEX BN5 9DQ |
| 07/10/977 October 1997 | REGISTERED OFFICE CHANGED ON 07/10/97 FROM: G OFFICE CHANGED 07/10/97 CAUDLE STREET HIGH STREET HENFIELD WEST SUSSEX BN5 9DQ |
| 08/09/978 September 1997 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/12/97 |
| 01/09/971 September 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/08/97 |
| 01/09/971 September 1997 | NC INC ALREADY ADJUSTED 14/08/97 |
| 01/09/971 September 1997 | � NC 1000/100000 14/08/97 |
| 07/08/977 August 1997 | REGISTERED OFFICE CHANGED ON 07/08/97 FROM: G OFFICE CHANGED 07/08/97 165 HIGH STREET HIGHSTONE HOUSE BARNET HERTFORDSHIRE EN5 5SU |
| 30/07/9730 July 1997 | DIRECTOR RESIGNED |
| 30/07/9730 July 1997 | SECRETARY RESIGNED |
| 28/07/9728 July 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 |
| 04/07/974 July 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/07/974 July 1997 | Incorporation |
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