PROJECT IT RESOURCE LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/05/1412 May 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 01/05/141 May 2014 | STATEMENT OF AFFAIRS/4.19 |
| 01/05/141 May 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 01/05/141 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/04/148 April 2014 | REGISTERED OFFICE CHANGED ON 08/04/2014 FROM 2 A C COURT HIGH STREET THAMES DITTON SURREY KT7 0SR |
| 06/02/146 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS NATALIE CLAIRE WHITE / 20/01/2014 |
| 03/10/133 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 05/08/135 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 27/09/1227 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 11/09/1211 September 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 12/01/1212 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / NATALIE CLAIRE SAUL / 01/12/2011 |
| 12/01/1212 January 2012 | CHANGE PERSON AS DIRECTOR |
| 12/01/1212 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / MRS NATALIE CLAIRE WHITE / 01/12/2011 |
| 12/01/1212 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / NATALIE CLAIRE SAUL / 01/12/2011 |
| 03/10/113 October 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 16/08/1116 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 13/09/1013 September 2010 | Annual return made up to 31 July 2010 with full list of shareholders |
| 06/07/106 July 2010 | FORM 122 DATED 01/04/08 REDEMPTION OF 25000 7.5% CUMALATIVE PREF SHARES NOM VALE �1 EACH |
| 03/06/103 June 2010 | 02/11/09 STATEMENT OF CAPITAL GBP 103 |
| 01/06/101 June 2010 | Annual return made up to 31 July 2009 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 02/09/092 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 17/08/0917 August 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 10/09/0810 September 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 07/08/087 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 03/01/083 January 2008 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 13/06/0713 June 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 26/09/0626 September 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 05/09/065 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/07/0631 July 2006 | SECRETARY RESIGNED |
| 31/07/0631 July 2006 | NEW SECRETARY APPOINTED |
| 20/06/0620 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 24/11/0524 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/09/0529 September 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 23/09/0423 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 23/09/0423 September 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/048 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 06/08/036 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 23/07/0323 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/08/0227 August 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/06/0211 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 07/01/027 January 2002 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 2 GREEN STREET SUNBURY ON THAMES MIDDLESEX TW16 6RN |
| 14/09/0114 September 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 03/09/013 September 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | S366A DISP HOLDING AGM 19/03/01 S252 DISP LAYING ACC 19/03/01 S386 DISP APP AUDS 19/03/01 |
| 09/04/019 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/08/0017 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 20/07/0020 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00 |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 13/10/9913 October 1999 | SECRETARY RESIGNED |
| 13/10/9913 October 1999 | NEW SECRETARY APPOINTED |
| 13/10/9913 October 1999 | DIRECTOR RESIGNED |
| 13/10/9913 October 1999 | NEW DIRECTOR APPOINTED |
| 30/07/9930 July 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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