PRODEC LIMITED

Company Documents

DateDescription
15/02/1615 February 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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21/12/1521 December 2015 Annual return made up to 13 December 2015 with full list of shareholders

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22/01/1522 January 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/01/1516 January 2015 REGISTERED OFFICE CHANGED ON 16/01/2015 FROM
46 SALISBURY ROAD
WAVERTREE
LIVERPOOL
MERSEYSIDE
L15 1HW

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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16/12/1416 December 2014 Annual return made up to 13 December 2014 with full list of shareholders

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23/01/1423 January 2014 31/12/13 TOTAL EXEMPTION FULL

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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17/12/1317 December 2013 Annual return made up to 13 December 2013 with full list of shareholders

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18/02/1318 February 2013 31/12/12 TOTAL EXEMPTION FULL

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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17/12/1217 December 2012 Annual return made up to 13 December 2012 with full list of shareholders

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14/09/1214 September 2012 31/12/11 TOTAL EXEMPTION FULL

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09/01/129 January 2012 Annual return made up to 13 December 2011 with full list of shareholders

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18/04/1118 April 2011 31/12/10 TOTAL EXEMPTION FULL

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15/12/1015 December 2010 Annual return made up to 13 December 2010 with full list of shareholders

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31/03/1031 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGHES / 01/10/2009

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31/03/1031 March 2010 Annual return made up to 13 December 2009 with full list of shareholders

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29/01/1029 January 2010 31/12/09 TOTAL EXEMPTION FULL

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11/03/0911 March 2009 RETURN MADE UP TO 13/12/08; FULL LIST OF MEMBERS

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20/02/0920 February 2009 31/12/08 TOTAL EXEMPTION FULL

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21/03/0821 March 2008 Annual accounts small company total exemption made up to 31 December 2007

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17/12/0717 December 2007 RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/01/074 January 2007 RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS

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09/08/069 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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09/02/069 February 2006 RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS

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13/07/0513 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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22/12/0422 December 2004 RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS

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16/03/0416 March 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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06/01/046 January 2004 RETURN MADE UP TO 13/12/03; FULL LIST OF MEMBERS

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05/03/035 March 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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23/12/0223 December 2002 RETURN MADE UP TO 13/12/02; FULL LIST OF MEMBERS

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13/03/0213 March 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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24/12/0124 December 2001 RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS

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20/09/0120 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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03/01/013 January 2001 RETURN MADE UP TO 13/12/00; FULL LIST OF MEMBERS

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13/12/9913 December 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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