PROCAB LIMITED
Company number 02975502 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 3 Sep 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/07/2012 | View document |
| 5 Jan 2012 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 9 Aug 2011 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | View document |
| 2 Aug 2011 | REGISTERED OFFICE CHANGED ON 02/08/2011 FROM · C/O HALLIDAYS LIMITED · RIVERSIDE HOUSE KINGS REACH BUSINESS PARK YEW STREET · STOCKPORT · CHESHIRE · SK4 2HD | View document |
| 25 Jul 2011 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 | View document |
| 25 Jul 2011 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 25 Jul 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008941 | View document |
| 7 Oct 2010 | Annual return made up to 6 October 2010 with full list of shareholders | View document |
| 1 Jul 2010 | Annual accounts, small company total exemption, made up to 30 September 2009 | View document |
| 17 Nov 2009 | Annual return made up to 6 October 2009 with full list of shareholders | View document |
| 3 Aug 2009 | Annual accounts, small company total exemption, made up to 30 September 2008 | View document |
| 13 Jan 2009 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS | View document |
| 16 Dec 2008 | DIRECTOR APPOINTED ANGELA WILLIAMS | View document |
| 1 Nov 2008 | REGISTERED OFFICE CHANGED ON 01/11/08 FROM: GISTERED OFFICE CHANGED ON 01/11/2008 FROM HALLIDAYS PORTLAND BUILDINGS 127-129 PORTLAND STREET MANCHESTER M1 4PZ | View document |
| 24 Oct 2008 | APPOINTMENT TERMINATED SECRETARY DAVID HIPKINS | View document |
| 24 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HIPKINS | View document |
| 16 Sep 2008 | Annual accounts, small company total exemption, made up to 30 September 2007 | View document |
| 12 Aug 2008 | Annual accounts, small company total exemption, made up to 30 September 2006 | View document |
| 31 Oct 2007 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS | View document |
| 1 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | View document |
| 12 Dec 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS | View document |
| 29 Sep 2006 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/09/05 | View document |
| 18 Jan 2006 | DIRECTOR RESIGNED | View document |
| 18 Jan 2006 | DIRECTOR RESIGNED | View document |
| 8 Nov 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 20 Oct 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Nov 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS | View document |
| 16 Oct 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS | View document |
| 16 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 20 Sep 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 9 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 9 Jan 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Oct 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Oct 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS | View document |
| 7 Aug 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 1 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 1 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Oct 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS | View document |
| 24 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | View document |
| 11 Jan 2001 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS | View document |
| 20 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 4 Dec 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Nov 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 25 Oct 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS | View document |
| 25 Nov 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 25 Nov 1998 | REGISTERED OFFICE CHANGED ON 25/11/98 FROM: G OFFICE CHANGED 25/11/98 30 STAMFORD NEW ROAD ALTRINCHAM CHESHIRE WA14 1EJ | View document |
| 25 Nov 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 3 Nov 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 21 Oct 1998 | RETURN MADE UP TO 06/10/98; NO CHANGE OF MEMBERS | View document |
| 26 Nov 1997 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS | View document |
| 10 Sep 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 28 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 2 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/12/95 | View document |
| 16 Dec 1996 | � NC 1000/20000 16/12/ | View document |
| 16 Dec 1996 | NC INC ALREADY ADJUSTED 30/12/95 | View document |
| 16 Dec 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 16/12/95 | View document |
| 26 Oct 1996 | RETURN MADE UP TO 06/10/96; NO CHANGE OF MEMBERS | View document |
| 29 Mar 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 24 Oct 1995 | RETURN MADE UP TO 06/10/95; FULL LIST OF MEMBERS | View document |
| 15 Sep 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Nov 1994 | REGISTERED OFFICE CHANGED ON 29/11/94 FROM: G OFFICE CHANGED 29/11/94 52 MUCKLOW HILL HALESOWEN WEST MIDLANDS B62 8BL | View document |
| 29 Nov 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 | View document |
| 29 Nov 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 29 Nov 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 6 Oct 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |