PROCTER BUILDING SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 25/03/1425 March 2014 | ORDER OF COURT TO WIND UP |
| 26/02/1426 February 2014 | APPOINTMENT TERMINATED, DIRECTOR SANDRA BRASSINGTON |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED MR DAVID TIMOTHY BRASSINGTON |
| 29/01/1429 January 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 21/01/1421 January 2014 | FIRST GAZETTE |
| 31/10/1231 October 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 30/10/1230 October 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 05/08/125 August 2012 | REGISTERED OFFICE CHANGED ON 05/08/2012 FROM CLARKE HOUSE FARM WEST LANE BAILDON SHIPLEY WEST YORKSHIRE BD17 5DH ENGLAND |
| 22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRASSINGTON |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 11/01/1211 January 2012 | DISS40 (DISS40(SOAD)) |
| 10/01/1210 January 2012 | FIRST GAZETTE |
| 09/01/129 January 2012 | Annual return made up to 7 September 2011 with full list of shareholders |
| 09/01/129 January 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
| 18/07/1118 July 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 05/01/115 January 2011 | Annual return made up to 7 September 2010 with full list of shareholders |
| 05/01/115 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SANDRA GEORGINA BRASSINGTON / 01/09/2010 |
| 21/11/1021 November 2010 | REGISTERED OFFICE CHANGED ON 21/11/2010 FROM 29 DALE PARK GARDENS COOKRIDGE LEEDS WEST YORKSHIRE LS16 7PT |
| 27/04/1027 April 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/09 |
| 10/03/1010 March 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 06/03/106 March 2010 | DISS40 (DISS40(SOAD)) |
| 05/03/105 March 2010 | Annual return made up to 7 September 2009 with full list of shareholders |
| 02/02/102 February 2010 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 12/01/1012 January 2010 | FIRST GAZETTE |
| 07/02/097 February 2009 | SECRETARY RESIGNED ARTHUR DUCE |
| 07/02/097 February 2009 | DIRECTOR'S PARTICULARS SANDRA BRASSINGTON |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 January 2006 |
| 15/01/0915 January 2009 | DISS40 (DISS40(SOAD)) |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 January 2007 |
| 15/01/0915 January 2009 | Annual accounts small company total exemption made up to 31 January 2008 |
| 14/01/0914 January 2009 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 14/01/0914 January 2009 | DIRECTOR'S PARTICULARS SANDRA SHAW |
| 14/01/0914 January 2009 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS |
| 11/11/0811 November 2008 | First Gazette |
| 10/07/0710 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/04/0717 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0728 February 2007 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS |
| 29/11/0629 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/11/0629 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/11/0617 November 2006 | NEW DIRECTOR APPOINTED |
| 31/10/0631 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/10/066 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 |
| 23/02/0623 February 2006 | RETURN MADE UP TO 07/09/05; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 |
| 23/07/0523 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | DIRECTOR RESIGNED |
| 28/01/0528 January 2005 | RETURN MADE UP TO 07/09/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/12/0319 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 |
| 02/12/032 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 28/08/0328 August 2003 | RETURN MADE UP TO 07/09/02; FULL LIST OF MEMBERS |
| 08/01/038 January 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/12/022 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02 |
| 20/09/0220 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0211 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/07/0218 July 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/12/013 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/01 |
| 03/10/013 October 2001 | RETURN MADE UP TO 07/09/01; FULL LIST OF MEMBERS |
| 03/05/013 May 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | REGISTERED OFFICE CHANGED ON 09/03/01 FROM: 47 ST MARGARETS AVENUE HORSFORTH LEEDS LS18 5RZ |
| 09/03/019 March 2001 | SECRETARY RESIGNED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 09/03/019 March 2001 | NEW DIRECTOR APPOINTED |
| 09/03/019 March 2001 | NEW SECRETARY APPOINTED |
| 31/01/0131 January 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0019 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/12/0019 December 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/12/001 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 31/10/0031 October 2000 | RETURN MADE UP TO 07/09/00; FULL LIST OF MEMBERS |
| 03/12/993 December 1999 | NEW DIRECTOR APPOINTED |
| 03/12/993 December 1999 | RETURN MADE UP TO 07/09/99; NO CHANGE OF MEMBERS |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 03/12/993 December 1999 | DIRECTOR RESIGNED |
| 02/12/992 December 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 16/07/9916 July 1999 | NEW SECRETARY APPOINTED |
| 16/07/9916 July 1999 | SECRETARY RESIGNED |
| 21/05/9921 May 1999 | NEW DIRECTOR APPOINTED |
| 02/12/982 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/98 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 07/09/98; NO CHANGE OF MEMBERS |
| 09/09/989 September 1998 | NEW SECRETARY APPOINTED |
| 09/09/989 September 1998 | SECRETARY RESIGNED |
| 09/09/989 September 1998 | DIRECTOR RESIGNED |
| 24/10/9724 October 1997 | RETURN MADE UP TO 07/09/97; FULL LIST OF MEMBERS |
| 19/09/9719 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/97 |
| 03/12/963 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 |
| 06/10/966 October 1996 | RETURN MADE UP TO 07/09/96; NO CHANGE OF MEMBERS |
| 13/12/9513 December 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/95 |
| 18/10/9518 October 1995 | RETURN MADE UP TO 07/09/95; 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 |
| 01/12/941 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/94 |
| 25/10/9425 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9419 September 1994 | RETURN MADE UP TO 07/09/94; FULL LIST OF MEMBERS |
| 31/10/9331 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/93 |
| 21/09/9321 September 1993 | RETURN MADE UP TO 07/09/93; NO CHANGE OF MEMBERS |
| 13/01/9313 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/92 |
| 07/10/927 October 1992 | RETURN MADE UP TO 07/09/92; NO CHANGE OF MEMBERS |
| 18/11/9118 November 1991 | RETURN MADE UP TO 07/09/91; FULL LIST OF MEMBERS |
| 09/08/919 August 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/91 |
| 09/10/909 October 1990 | RETURN MADE UP TO 07/09/90; FULL LIST OF MEMBERS |
| 09/10/909 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/90 |
| 18/01/9018 January 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/89 |
| 18/01/9018 January 1990 | RETURN MADE UP TO 22/08/89; FULL LIST OF MEMBERS |
| 07/10/887 October 1988 | FULL ACCOUNTS MADE UP TO 31/01/88 |
| 07/10/887 October 1988 | RETURN MADE UP TO 04/07/88; FULL LIST OF MEMBERS |
| 24/08/8824 August 1988 | NEW DIRECTOR APPOINTED |
| 24/03/8824 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/03/8815 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/8710 September 1987 | RETURN MADE UP TO 02/07/87; FULL LIST OF MEMBERS |
| 10/09/8710 September 1987 | FULL ACCOUNTS MADE UP TO 31/01/87 |
| 10/09/8610 September 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/86 |
| 10/09/8610 September 1986 | RETURN MADE UP TO 31/07/86; FULL LIST OF MEMBERS |
| 05/11/805 November 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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