R.T. PROCTOR AND SONS
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/10/249 October 2024 | Registered office address changed from Gascoyne House Moseleys Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk IP28 6JY United Kingdom to 6 Royal Mews Southend-on-Sea Essex SS1 1DB on 2024-10-09 |
| 09/10/249 October 2024 | Resolutions |
| 09/10/249 October 2024 | Declaration of solvency |
| 09/10/249 October 2024 | Appointment of a voluntary liquidator |
| 22/08/2422 August 2024 | Satisfaction of charge 2 in full |
| 22/08/2422 August 2024 | Satisfaction of charge 3 in full |
| 22/08/2422 August 2024 | Satisfaction of charge 1 in full |
| 16/08/2416 August 2024 | Confirmation statement made on 2024-07-30 with updates |
| 10/10/2310 October 2023 | Secretary's details changed for Professor Michael Richard Edward Proctor on 2023-10-10 |
| 10/10/2310 October 2023 | Change of details for Professor Michael Richard Edward Proctor as a person with significant control on 2023-10-10 |
| 10/10/2310 October 2023 | Director's details changed for Professor Michael Richard Edward Proctor on 2023-10-10 |
| 05/08/235 August 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-07-30 with updates |
| 27/09/1827 September 2018 | REGISTERED OFFICE CHANGED ON 27/09/2018 FROM PANNELL HOUSE 159 CHARLES STREET LEICESTER LE1 1LD |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 11/08/1611 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY STEPHEN JOHN PROCTOR / 01/10/2009 |
| 06/08/156 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL RICHARD EDWARD PROCTOR / 01/08/2014 |
| 06/08/156 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / PROFESSOR MICHAEL RICHARD EDWARD PROCTOR / 01/08/2014 |
| 06/08/156 August 2015 | Annual return made up to 30 July 2015 with full list of shareholders |
| 22/08/1422 August 2014 | Annual return made up to 30 July 2014 with full list of shareholders |
| 26/09/1326 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / HENRY STEPHEN JOHN PROCTOR / 06/09/2013 |
| 21/08/1321 August 2013 | Annual return made up to 30 July 2013 with full list of shareholders |
| 05/09/125 September 2012 | Annual return made up to 30 July 2012 with full list of shareholders |
| 24/08/1124 August 2011 | Annual return made up to 30 July 2011 with full list of shareholders |
| 02/09/102 September 2010 | Annual return made up to 30 July 2010 with full list of shareholders |
| 01/10/091 October 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS |
| 04/09/084 September 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS |
| 04/10/074 October 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS |
| 01/09/061 September 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS |
| 12/09/0312 September 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS |
| 18/09/0218 September 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS |
| 24/09/0124 September 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS |
| 25/08/0025 August 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | ALTER ARTICLES 29/06/00 |
| 10/09/9910 September 1999 | RETURN MADE UP TO 30/07/99; NO CHANGE OF MEMBERS |
| 10/09/9910 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/09/987 September 1998 | RETURN MADE UP TO 30/07/98; FULL LIST OF MEMBERS |
| 27/04/9827 April 1998 | THE AGREEMENT 09/04/98 |
| 17/04/9817 April 1998 | ALTER MEM AND ARTS 25/03/98 |
| 17/03/9817 March 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 22/08/9722 August 1997 | RETURN MADE UP TO 30/07/97; NO CHANGE OF MEMBERS |
| 27/08/9627 August 1996 | RETURN MADE UP TO 30/07/96; NO CHANGE OF MEMBERS |
| 22/08/9522 August 1995 | RETURN MADE UP TO 30/07/95; FULL LIST OF MEMBERS |
| 10/04/9510 April 1995 | ACCOUNTING REF. DATE EXT FROM 05/04 TO 30/09 |
| 01/09/941 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 01/09/941 September 1994 | RETURN MADE UP TO 30/07/94; FULL LIST OF MEMBERS |
| 19/11/9319 November 1993 | NEW SECRETARY APPOINTED |
| 19/11/9319 November 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/08/9323 August 1993 | RETURN MADE UP TO 30/07/93; NO CHANGE OF MEMBERS |
| 26/08/9226 August 1992 | RETURN MADE UP TO 30/07/92; NO CHANGE OF MEMBERS |
| 25/03/9225 March 1992 | REGISTERED OFFICE CHANGED ON 25/03/92 FROM: HORSEFAIR HOUSE 3 HORSEFAIR STREET LEICESTER LE1 5BP |
| 07/08/917 August 1991 | RETURN MADE UP TO 30/07/91; FULL LIST OF MEMBERS |
| 03/04/913 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/913 April 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/907 December 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/09/9012 September 1990 | RETURN MADE UP TO 03/08/90; FULL LIST OF MEMBERS |
| 10/08/8910 August 1989 | RETURN MADE UP TO 28/07/89; NO CHANGE OF MEMBERS |
| 29/09/8829 September 1988 | RETURN MADE UP TO 02/09/88; NO CHANGE OF MEMBERS |
| 22/10/8722 October 1987 | RETURN MADE UP TO 19/08/87; FULL LIST OF MEMBERS |
| 01/01/871 January 1987 | |
| 06/11/866 November 1986 | GAZETTABLE DOCUMENT |
| 07/10/867 October 1986 | RETURN MADE UP TO 10/09/86; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company