PRO-CAL POWERTRAIN DEVELOPMENT LTD
Company number 05234026 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 16 Apr 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 16 Apr 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 30 Jan 2024 | First Gazette notice for voluntary strike-off | View document |
| 30 Jan 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 23 Jan 2024 | Application to strike the company off the register · 1 page | View document |
| 15 Jan 2024 | Micro company accounts made up to 2023-08-31 · 4 pages | View document |
| 2 Oct 2023 | Confirmation statement made on 2023-09-09 with no updates · 3 pages | View document |
| 31 Aug 2023 | Previous accounting period shortened from 2023-09-30 to 2023-08-31 · 1 page | View document |
| 30 Jun 2023 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 27 Sep 2022 | Confirmation statement made on 2022-09-09 with no updates · 3 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 Sep 2021 | Micro company accounts made up to 2020-09-30 · 4 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 30 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 18 Feb 2020 | CESSATION OF JAMES KENNETH HARRIS AS A PSC | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 29 Sep 2019 | CONFIRMATION STATEMENT MADE ON 16/09/19, NO UPDATES | View document |
| 10 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 4 Oct 2018 | REGISTERED OFFICE CHANGED ON 04/10/2018 FROM 12 AINTREE DRIVE LEAMINGTON SPA CV32 7TU ENGLAND | View document |
| 2 Oct 2018 | CONFIRMATION STATEMENT MADE ON 16/09/18, WITH UPDATES | View document |
| 2 Oct 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES HARRIS | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 29 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 20 Oct 2017 | CONFIRMATION STATEMENT MADE ON 16/09/17, NO UPDATES | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 20 Jul 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 19 Oct 2016 | CONFIRMATION STATEMENT MADE ON 16/09/16, WITH UPDATES | View document |
| 17 Oct 2016 | REGISTERED OFFICE CHANGED ON 17/10/2016 FROM APARTMENT 612 WATERSIDE WAY NOTTINGHAM NG2 4RH | View document |
| 17 Oct 2016 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LAURENCE / 17/10/2016 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 7 Oct 2015 | Annual return made up to 16 September 2015 with full list of shareholders | View document |
| 7 Oct 2015 | REGISTERED OFFICE CHANGED ON 07/10/2015 FROM APARTMENT 2 49 ABBEY PARK ROAD LEICESTER LE4 5ET ENGLAND | View document |
| 7 Oct 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KENNETH HARRIS / 18/04/2015 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 12 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 14 Oct 2014 | REGISTERED OFFICE CHANGED ON 14/10/2014 FROM APARTMENT 2 ABBEY PARK ROAD LEICESTER LE4 5ET | View document |
| 13 Oct 2014 | Annual return made up to 16 September 2014 with full list of shareholders | View document |
| 13 Oct 2014 | REGISTERED OFFICE CHANGED ON 13/10/2014 FROM 1A GRESHAM AVENUE LEAMINGTON SPA WARWICKSHIRE CV32 7RA | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 30 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 16 Oct 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES KENNETH HARRIS / 01/10/2012 | View document |
| 16 Oct 2013 | Annual return made up to 16 September 2013 with full list of shareholders | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 14 May 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 3 Jan 2013 | 03/01/13 STATEMENT OF CAPITAL GBP 3 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 19 Sep 2012 | Annual return made up to 16 September 2012 with full list of shareholders | View document |
| 3 Jul 2012 | DIRECTOR APPOINTED MR JAMES KENNETH HARRIS | View document |
| 9 May 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 17 Sep 2011 | Annual return made up to 16 September 2011 with full list of shareholders | View document |
| 17 Sep 2011 | REGISTERED OFFICE CHANGED ON 17/09/2011 FROM C/O EDWARD LAURENCE FLAT 53 NEWBOLD TERRACE LEAMINGTON SPA WARWICKSHIRE CV32 4HD UNITED KINGDOM | View document |
| 15 Jul 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 3 Oct 2010 | Annual return made up to 16 September 2010 with full list of shareholders | View document |
| 30 Jun 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 9 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LAURENCE / 26/03/2010 | View document |
| 9 Apr 2010 | REGISTERED OFFICE CHANGED ON 09/04/2010 FROM 40 FRANCES HAVERGAL CLOSE LEAMINGTON SPA WARWICKSHIRE CV31 3BU ENGLAND | View document |
| 2 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LAURENCE / 28/08/2009 | View document |
| 2 Jan 2010 | Annual return made up to 16 September 2009 with full list of shareholders | View document |
| 2 Jan 2010 | REGISTERED OFFICE CHANGED ON 02/01/2010 FROM APARTMENT 9 162A THEPARADE LEAMINGTON SPA WARWICKSHIRE CV32 4AE | View document |
| 13 Jul 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 27 Nov 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD LAURENCE / 12/05/2008 | View document |
| 27 Nov 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Nov 2008 | REGISTERED OFFICE CHANGED ON 27/11/2008 FROM APARTMENT 9 162A THE PARADE LEAMINGTON SPA WARWICKSHIRE CV32 4AE | View document |
| 27 Nov 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Nov 2008 | RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS | View document |
| 27 Nov 2008 | APPOINTMENT TERMINATED SECRETARY GEOFFREY COOPER | View document |
| 16 Oct 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM APARTMENT 9 PARADE LEAMINGTON SPA WARWICKSHIRE CV32 4AE UNITED KINGDOM | View document |
| 20 Aug 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 4 Jun 2008 | COMPANY NAME CHANGED OZGE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 06/06/08 | View document |
| 3 Jun 2008 | REGISTERED OFFICE CHANGED ON 03/06/2008 FROM FIRST FLOOR FLAT 38A WHITTINGTON ROAD LONDON N22 8YD | View document |
| 3 Jun 2008 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY COOPER | View document |
| 17 Oct 2007 | RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS | View document |
| 3 Jun 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | View document |
| 16 Apr 2007 | LOCATION OF REGISTER OF MEMBERS | View document |
| 16 Apr 2007 | RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS | View document |
| 16 Apr 2007 | REGISTERED OFFICE CHANGED ON 16/04/07 FROM: LOWER GROUND FLOOR FLAT 38A WHITTINGTON ROAD LONDON N22 8YD | View document |
| 16 Apr 2007 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Oct 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2006 | REGISTERED OFFICE CHANGED ON 27/10/06 FROM: 19 CEDAR COURT RYE STREET BISHOP'S STORTFORD HERTFORDSHIRE CM23 2HB | View document |
| 27 Oct 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 27 Oct 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Oct 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Jun 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 27 Apr 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 27 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 2006 | REGISTERED OFFICE CHANGED ON 27/04/06 FROM: THE OLD COTTAGE, HIGH STREET LITTLEBURY SAFFRON WALDEN ESSEX CB11 4TD | View document |
| 27 Apr 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Apr 2006 | DIRECTOR RESIGNED | View document |
| 21 Feb 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 21 Feb 2006 | REGISTERED OFFICE CHANGED ON 21/02/06 FROM: THE OLD COTTAGE, HGH STREET LITTLEBURY SAFFRON WALDEN ESSEX CB11 4TD | View document |
| 21 Feb 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 21 Feb 2006 | RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | S366A DISP HOLDING AGM 16/09/04 | View document |
| 16 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |