PROUDLEN CONSULTANCY LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/06/149 June 2014 | Annual return made up to 31 May 2014 with full list of shareholders |
| 26/03/1426 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 20/01/1420 January 2014 | APPOINTMENT TERMINATED, SECRETARY BENEDICT O'BEIRNE |
| 20/01/1420 January 2014 | SECRETARY APPOINTED MS AISHLING HOURICAN |
| 17/10/1317 October 2013 | COMPANY NAME CHANGED IRISH DISTILLERS CONSULTANCY LIMITED CERTIFICATE ISSUED ON 17/10/13 |
| 04/06/134 June 2013 | Annual return made up to 31 May 2013 with full list of shareholders |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR JIM CUMMINS |
| 14/03/1314 March 2013 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 02/07/122 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JIM CUMMINS / 01/07/2012 |
| 21/06/1221 June 2012 | Annual return made up to 31 May 2012 with full list of shareholders |
| 28/03/1228 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 22/09/1122 September 2011 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRE RICARD |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MR GUILLAUME THOMAS |
| 29/08/1129 August 2011 | DIRECTOR APPOINTED MR JIM CUMMINS |
| 11/07/1111 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MOHIT LAL |
| 01/06/111 June 2011 | Annual return made up to 31 May 2011 with full list of shareholders |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 11/06/1011 June 2010 | Annual return made up to 31 May 2010 with full list of shareholders |
| 11/06/1011 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRE RICHARD / 31/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHIT LAL / 31/05/2010 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL LAVERY MAGUIRE / 31/05/2010 |
| 07/04/107 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 28/07/0928 July 2009 | 12/07/09 ANNUAL RETURN SHUTTLE |
| 15/05/0915 May 2009 | 30/06/08 ANNUAL ACCTS |
| 08/09/088 September 2008 | CHANGE OF DIRS/SEC |
| 26/08/0826 August 2008 | CHANGE OF DIRS/SEC |
| 21/07/0821 July 2008 | 12/07/08 ANNUAL RETURN SHUTTLE |
| 30/06/0830 June 2008 | CHANGE OF DIRS/SEC |
| 26/06/0826 June 2008 | CHANGE OF DIRS/SEC |
| 26/06/0826 June 2008 | 30/06/07 ANNUAL ACCTS |
| 07/08/077 August 2007 | 12/07/07 ANNUAL RETURN SHUTTLE |
| 20/04/0720 April 2007 | 30/06/06 ANNUAL ACCTS |
| 19/01/0719 January 2007 | CHANGE OF DIRS/SEC |
| 26/10/0626 October 2006 | CHANGE OF DIRS/SEC |
| 24/08/0624 August 2006 | 12/07/06 ANNUAL RETURN SHUTTLE |
| 08/05/068 May 2006 | 30/06/05 ANNUAL ACCTS |
| 05/10/055 October 2005 | CHANGE OF DIRS/SEC |
| 21/09/0521 September 2005 | CHANGE IN SIT REG ADD |
| 21/09/0521 September 2005 | CHANGE OF ARD |
| 02/08/052 August 2005 | 12/07/05 ANNUAL RETURN SHUTTLE |
| 03/03/053 March 2005 | CHANGE OF DIRS/SEC |
| 04/11/044 November 2004 | 31/12/03 ANNUAL ACCTS |
| 20/08/0420 August 2004 | 12/07/04 ANNUAL RETURN SHUTTLE |
| 07/02/047 February 2004 | 31/12/02 ANNUAL ACCTS |
| 29/07/0329 July 2003 | 12/07/03 ANNUAL RETURN SHUTTLE |
| 30/10/0230 October 2002 | 31/12/01 ANNUAL ACCTS |
| 23/10/0223 October 2002 | 12/07/02 ANNUAL RETURN SHUTTLE |
| 23/10/0223 October 2002 | CHANGE OF DIRS/SEC |
| 23/10/0223 October 2002 | CHANGE OF DIRS/SEC |
| 28/01/0228 January 2002 | 31/12/00 ANNUAL ACCTS |
| 21/07/0121 July 2001 | 12/07/01 ANNUAL RETURN SHUTTLE |
| 06/11/006 November 2000 | 31/12/99 ANNUAL ACCTS |
| 19/08/0019 August 2000 | 12/07/00 ANNUAL RETURN SHUTTLE |
| 05/11/995 November 1999 | 31/12/98 ANNUAL ACCTS |
| 04/08/994 August 1999 | 12/07/99 ANNUAL RETURN SHUTTLE |
| 08/02/998 February 1999 | UPDATED MEM AND ARTS |
| 08/02/998 February 1999 | SPECIAL/EXTRA RESOLUTION |
| 28/01/9928 January 1999 | CHANGE OF DIRS/SEC |
| 28/01/9928 January 1999 | CHANGE OF DIRS/SEC |
| 28/01/9928 January 1999 | CHANGE OF DIRS/SEC |
| 28/01/9928 January 1999 | CHANGE OF DIRS/SEC |
| 28/01/9928 January 1999 | CHANGE IN SIT REG ADD |
| 11/11/9811 November 1998 | 31/12/97 ANNUAL ACCTS |
| 03/08/983 August 1998 | 12/07/98 ANNUAL RETURN SHUTTLE |
| 17/07/9817 July 1998 | RESOLUTION TO CHANGE NAME |
| 23/10/9723 October 1997 | 30/12/96 ANNUAL ACCTS |
| 19/08/9719 August 1997 | 12/07/97 ANNUAL RETURN SHUTTLE |
| 17/07/9717 July 1997 | CHANGE OF DIRS/SEC |
| 17/07/9717 July 1997 | CHANGE OF DIRS/SEC |
| 04/11/964 November 1996 | 31/12/95 ANNUAL ACCTS |
| 09/08/969 August 1996 | 12/07/96 ANNUAL RETURN SHUTTLE |
| 13/06/9613 June 1996 | CHANGE OF DIRS/SEC |
| 13/06/9613 June 1996 | CHANGE OF DIRS/SEC |
| 13/06/9613 June 1996 | CHANGE OF DIRS/SEC |
| 25/01/9625 January 1996 | CHANGE OF DIRS/SEC |
| 31/10/9531 October 1995 | 31/12/94 ANNUAL ACCTS |
| 18/07/9518 July 1995 | 12/07/95 ANNUAL RETURN SHUTTLE |
| 31/10/9431 October 1994 | 31/12/93 ANNUAL ACCTS |
| 07/09/947 September 1994 | CHANGE OF DIRS/SEC |
| 07/09/947 September 1994 | CHANGE OF DIRS/SEC |
| 07/09/947 September 1994 | CHANGE OF DIRS/SEC |
| 07/09/947 September 1994 | CHANGE OF DIRS/SEC |
| 07/09/947 September 1994 | CHANGE OF DIRS/SEC |
| 07/09/947 September 1994 | CHANGE OF DIRS/SEC |
| 16/08/9416 August 1994 | 12/07/94 ANNUAL RETURN SHUTTLE |
| 03/11/933 November 1993 | 31/12/92 ANNUAL ACCTS |
| 27/08/9327 August 1993 | 12/07/93 ANNUAL RETURN SHUTTLE |
| 04/11/924 November 1992 | 31/12/91 ANNUAL ACCTS |
| 19/10/9219 October 1992 | CHANGE OF DIRS/SEC |
| 19/10/9219 October 1992 | CHANGE OF DIRS/SEC |
| 19/10/9219 October 1992 | 12/07/92 ANNUAL RETURN FORM |
| 18/12/9118 December 1991 | 12/07/91 ANNUAL RETURN |
| 05/11/915 November 1991 | 31/12/90 ANNUAL ACCTS |
| 21/11/9021 November 1990 | 12/07/90 ANNUAL RETURN |
| 20/11/9020 November 1990 | 31/12/89 ANNUAL ACCTS |
| 04/12/894 December 1989 | 31/12/88 ANNUAL ACCTS |
| 16/10/8916 October 1989 | 06/07/89 ANNUAL RETURN |
| 03/11/883 November 1988 | 31/05/88 ANNUAL RETURN |
| 03/11/883 November 1988 | 26/12/87 ANNUAL ACCTS |
| 01/12/871 December 1987 | 31/12/86 ANNUAL ACCTS |
| 26/11/8726 November 1987 | 01/06/87 ANNUAL RETURN |
| 11/12/8611 December 1986 | 26/05/86 ANNUAL RETURN |
| 09/12/869 December 1986 | 28/12/85 ANNUAL ACCTS |
| 05/11/855 November 1985 | 29/12/84 ANNUAL ACCTS |
| 05/11/855 November 1985 | 30/05/85 ANNUAL RETURN |
| 21/08/8421 August 1984 | 31/12/83 ANNUAL ACCTS |
| 21/08/8421 August 1984 | 26/05/83 ANNUAL RETURN |
| 21/08/8421 August 1984 | 28/05/84 ANNUAL RETURN |
| 17/02/8317 February 1983 | LETTER OF APPROVAL |
| 17/02/8317 February 1983 | SPECIAL/EXTRA RESOLUTION |
| 16/02/8316 February 1983 | 31/12/82 ANNUAL RETURN |
| 15/06/8215 June 1982 | NOTICE OF ARD |
| 16/02/8216 February 1982 | 31/12/81 ANNUAL RETURN |
| 09/12/809 December 1980 | PARTICULARS RE DIRECTORS |
| 09/12/809 December 1980 | 31/12/80 ANNUAL RETURN |
| 10/06/8010 June 1980 | PARTICULARS RE DIRECTORS |
| 31/01/8031 January 1980 | 31/12/79 ANNUAL RETURN |
| 16/02/7916 February 1979 | SITUATION OF REG OFFICE |
| 16/02/7916 February 1979 | PARTICULARS RE DIRECTORS |
| 30/11/7830 November 1978 | 31/12/78 ANNUAL RETURN |
| 19/06/7819 June 1978 | PARTICULARS RE DIRECTORS |
| 08/09/778 September 1977 | MEMORANDUM AND ARTICLES |
| 03/08/773 August 1977 | PARTICULARS RE DIRECTORS |
| 04/04/774 April 1977 | LETTER OF APPROVAL |
| 04/04/774 April 1977 | SPECIAL/EXTRA RESOLUTION |
| 01/04/771 April 1977 | MORTGAGE SATISFACTION |
| 01/04/771 April 1977 | MORTGAGE SATISFACTION |
| 16/02/7716 February 1977 | 31/12/76 ANNUAL RETURN |
| 02/02/772 February 1977 | 31/12/77 ANNUAL RETURN |
| 12/02/7612 February 1976 | 31/12/75 ANNUAL RETURN |
| 15/03/7515 March 1975 | 31/12/74 ANNUAL RETURN |
| 22/07/7422 July 1974 | PARTICULARS RE DIRECTORS |
| 30/05/7430 May 1974 | 31/12/73 ANNUAL RETURN |
| 21/08/7321 August 1973 | RETURN OF ALLOTS (CASH) |
| 02/08/732 August 1973 | 31/12/72 ANNUAL RETURN |
| 05/05/725 May 1972 | PARTICULARS RE DIRECTORS |
| 05/05/725 May 1972 | PARTICULARS RE DIRECTORS |
| 22/03/7222 March 1972 | 31/12/71 ANNUAL RETURN |
| 03/02/713 February 1971 | 31/12/70 ANNUAL RETURN |
| 01/04/701 April 1970 | 31/12/69 ANNUAL RETURN |
| 01/04/701 April 1970 | PARTICULARS RE DIRECTORS |
| 31/03/7031 March 1970 | MORTGAGE SATISFACTION |
| 03/04/693 April 1969 | 31/12/68 ANNUAL RETURN |
| 26/03/6826 March 1968 | 31/12/67 ANNUAL RETURN |
| 16/03/6716 March 1967 | 31/12/66 ANNUAL RETURN |
| 21/03/6621 March 1966 | 31/12/65 ANNUAL RETURN |
| 08/04/658 April 1965 | 31/12/64 ANNUAL RETURN |
| 20/10/6420 October 1964 | SITUATION OF REG OFFICE |
| 04/05/644 May 1964 | 31/12/63 ANNUAL RETURN |
| 10/04/6310 April 1963 | 31/12/62 ANNUAL RETURN |
| 13/04/6213 April 1962 | 31/12/61 ANNUAL RETURN |
| 13/04/6213 April 1962 | PARTICULARS RE DIRECTORS |
| 29/03/6129 March 1961 | 31/12/60 ANNUAL RETURN |
| 26/05/6026 May 1960 | PARS RE MORTAGE |
| 02/03/602 March 1960 | 31/12/59 ANNUAL RETURN |
| 08/02/608 February 1960 | PARS RE MORTAGE |
| 17/08/5917 August 1959 | SPECIAL/EXTRA RESOLUTION |
| 03/02/593 February 1959 | 31/12/58 ANNUAL RETURN |
| 29/05/5829 May 1958 | SITUATION OF REG OFFICE |
| 28/03/5828 March 1958 | 31/12/57 ANNUAL RETURN |
| 14/03/5714 March 1957 | PARTICULARS RE DIRECTORS |
| 14/03/5714 March 1957 | 31/12/56 ANNUAL RETURN |
| 29/03/5629 March 1956 | SPECIAL/EXTRA RESOLUTION |
| 29/03/5629 March 1956 | LETTER OF APPROVAL |
| 30/12/5530 December 1955 | 31/12/55 ANNUAL RETURN |
| 21/03/5521 March 1955 | PARTICULARS RE DIRECTORS |
| 21/03/5521 March 1955 | 31/12/54 ANNUAL RETURN |
| 30/03/5430 March 1954 | RETURN OF ALLOTS (CASH) |
| 22/03/5422 March 1954 | 31/12/53 ANNUAL RETURN |
| 07/11/527 November 1952 | PARTICULARS RE DIRECTORS |
| 07/11/527 November 1952 | PARTICULARS RE DIRECTORS |
| 17/10/5217 October 1952 | 31/12/52 ANNUAL RETURN |
| 08/04/528 April 1952 | PARS RE MORTAGE |
| 08/04/528 April 1952 | PARS RE MORTAGE |
| 08/04/528 April 1952 | PARS RE MORTAGE |
| 12/03/5212 March 1952 | NOT OF INCR IN NOM CAP |
| 12/03/5212 March 1952 | SPECIAL/EXTRA RESOLUTION |
| 12/03/5212 March 1952 | STAT INC IN NOMINAL CAP |
| 10/12/5110 December 1951 | 31/12/51 ANNUAL RETURN |
| 03/11/503 November 1950 | 31/12/50 ANNUAL RETURN |
| 27/02/5027 February 1950 | RETURN OF ALLOTS (CASH) |
| 27/02/5027 February 1950 | 31/12/49 ANNUAL RETURN |
| 24/02/4924 February 1949 | RETURN OF ALLOTS (CASH) |
| 24/02/4924 February 1949 | PARTICULARS RE DIRECTORS |
| 16/02/4916 February 1949 | 31/12/48 ANNUAL RETURN |
| 11/02/4911 February 1949 | SITUATION OF REG OFFICE |
| 04/11/484 November 1948 | NOT OF INCR IN NOM CAP |
| 04/11/484 November 1948 | PARTICULARS RE DIRECTORS |
| 04/11/484 November 1948 | LETTER OF APPROVAL |
| 04/11/484 November 1948 | STAT INC IN NOMINAL CAP |
| 04/11/484 November 1948 | SPECIAL/EXTRA RESOLUTION |
| 27/10/4827 October 1948 | SPECIAL/EXTRA RESOLUTION |
| 25/09/4725 September 1947 | 31/12/47 ANNUAL RETURN |
| 25/09/4725 September 1947 | RETURN OF ALLOTS (CASH) |
| 16/07/4716 July 1947 | NOT OF INCR IN NOM CAP |
| 16/07/4716 July 1947 | SPECIAL/EXTRA RESOLUTION |
| 16/07/4716 July 1947 | STAT INC IN NOMINAL CAP |
| 29/04/4629 April 1946 | DECL ON COMPL ON INCORP |
| 29/04/4629 April 1946 | ARTICLES |
| 29/04/4629 April 1946 | STATEMENT OF NOMINAL CAP |
| 29/04/4629 April 1946 | MEMORANDUM |
| 29/04/4629 April 1946 | SITUATION OF REG OFFICE |
| 28/04/4628 April 1946 | RETURN OF ALLOTS (CASH) |
| 06/04/466 April 1946 | PARTICULARS RE DIRECTORS |
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