PRO-MAC SURFACING LIMITED
Company number 03913969 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 24 Oct 2018 | REGISTERED OFFICE CHANGED ON 24/10/2018 FROM BRENDON MAIN ROAD, FRATING COLCHESTER ESSEX CO7 7DJ | View document |
| 18 Oct 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 18 Oct 2018 | SPECIAL RESOLUTION TO WIND UP | View document |
| 18 Oct 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 3 Oct 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 25 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039139690002 | View document |
| 25 Sep 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 20 Nov 2017 | CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES | View document |
| 7 Nov 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 21 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES | View document |
| 15 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR JANET GARNHAM | View document |
| 15 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GARNHAM | View document |
| 15 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY JANET GARNHAM | View document |
| 24 Mar 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 039139690002 | View document |
| 15 Feb 2016 | Annual return made up to 26 January 2016 with full list of shareholders | View document |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 9 Feb 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK PAUL GARNHAM / 01/05/2014 | View document |
| 9 Feb 2015 | Annual return made up to 26 January 2015 with full list of shareholders | View document |
| 27 Nov 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERT WATTON | View document |
| 19 Nov 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 20 Feb 2014 | Annual return made up to 26 January 2014 with full list of shareholders | View document |
| 1 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 16 May 2013 | DIRECTOR APPOINTED MR MARK PAUL GARNHAM | View document |
| 18 Feb 2013 | Annual return made up to 26 January 2013 with full list of shareholders | View document |
| 26 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Feb 2012 | Annual return made up to 26 January 2012 with full list of shareholders | View document |
| 9 Nov 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 7 Feb 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT WATTON / 09/02/2010 | View document |
| 7 Feb 2011 | Annual return made up to 26 January 2011 with full list of shareholders | View document |
| 14 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 17 Feb 2010 | Annual return made up to 26 January 2010 with full list of shareholders | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON MICHAEL GARNHAM / 01/01/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANET MAUREEN GARNHAM / 01/01/2010 | View document |
| 11 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN GARNHAM / 01/01/2010 | View document |
| 3 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 2 Feb 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS | View document |
| 19 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Feb 2008 | RETURN MADE UP TO 26/01/08; FULL LIST OF MEMBERS | View document |
| 15 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 9 Feb 2007 | RETURN MADE UP TO 26/01/07; FULL LIST OF MEMBERS | View document |
| 28 Nov 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Feb 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS | View document |
| 16 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 18 Jul 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Feb 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS | View document |
| 16 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 12 Feb 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS | View document |
| 17 Nov 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | View document |
| 8 Feb 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS | View document |
| 7 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | View document |
| 4 Feb 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS | View document |
| 31 Oct 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | View document |
| 16 Feb 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 31/03/01 | View document |
| 24 Aug 2000 | NEW DIRECTOR APPOINTED | View document |
| 24 Aug 2000 | REGISTERED OFFICE CHANGED ON 24/08/00 FROM: 12 YORK PLACE LEEDS WEST YORKSHIRE LS1 2DS | View document |
| 24 Aug 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 20 Apr 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Feb 2000 | DIRECTOR RESIGNED | View document |
| 4 Feb 2000 | SECRETARY RESIGNED | View document |
| 26 Jan 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |