PROCAST COMPONENTS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/01/1111 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 21/09/1021 September 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/09/1014 September 2010 | APPLICATION FOR STRIKING-OFF |
| 20/08/1020 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MRS JUDITH YAP DICKINSON |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL COWIE |
| 25/03/1025 March 2010 | DIRECTOR APPOINTED MR HENRY GEORGE DICKINSON |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN NEWLAND |
| 25/03/1025 March 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID NEWLAND |
| 25/03/1025 March 2010 | CURREXT FROM 31/03/2010 TO 30/09/2010 |
| 25/03/1025 March 2010 | REGISTERED OFFICE CHANGED ON 25/03/2010 FROM ICKLEFORD MANOR TURNPIKE LANE ICKLEFORD HITCHIN HERTFORDSHIRE SG5 3XE UNITED KINGDOM |
| 30/12/0930 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/07/0927 July 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 28/11/0828 November 2008 | REGISTERED OFFICE CHANGED ON 28/11/08 FROM: GISTERED OFFICE CHANGED ON 28/11/2008 FROM 483 GREEN LANES LONDON N13 4BS |
| 22/07/0822 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 09/07/089 July 2008 | REGISTERED OFFICE CHANGED ON 09/07/08 FROM: GISTERED OFFICE CHANGED ON 09/07/2008 FROM ICKLEFORD MANOR, TURNPIKE LANE ICKLEFORD HITCHIN HERTFORDSHIRE SG5 3XE |
| 18/01/0818 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 11/09/0711 September 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS |
| 01/02/071 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 24/01/0724 January 2007 | DIRECTOR RESIGNED |
| 20/10/0620 October 2006 | REGISTERED OFFICE CHANGED ON 20/10/06 FROM: G OFFICE CHANGED 20/10/06 18 WESTERN WAY SANDY BEDFORDSHIRE SG19 1DR |
| 20/10/0620 October 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 04/02/054 February 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 25/08/0425 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 05/08/035 August 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 05/02/035 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 21/08/0221 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 27/09/0127 September 2001 | DIRECTOR RESIGNED |
| 17/09/0117 September 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 31/07/0131 July 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 16/01/0116 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 08/08/008 August 2000 | RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 30/07/9930 July 1999 | RETURN MADE UP TO 26/07/99; FULL LIST OF MEMBERS |
| 29/10/9829 October 1998 | RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS |
| 29/10/9829 October 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/03/9817 March 1998 | AUDITOR'S RESIGNATION |
| 30/09/9730 September 1997 | RETURN MADE UP TO 26/07/97; NO CHANGE OF MEMBERS |
| 11/08/9711 August 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 22/11/9622 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9621 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 19/07/9619 July 1996 | RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS |
| 27/09/9527 September 1995 | RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS |
| 06/09/956 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 |
| 23/09/9423 September 1994 | |
| 23/09/9423 September 1994 | RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS |
| 17/08/9417 August 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 30/07/9330 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 20/07/9320 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 20/07/9320 July 1993 | |
| 20/07/9320 July 1993 | RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS |
| 11/09/9211 September 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 |
| 11/09/9211 September 1992 | |
| 11/09/9211 September 1992 | RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS |
| 18/07/9118 July 1991 | RETURN MADE UP TO 26/07/91; NO CHANGE OF MEMBERS |
| 18/07/9118 July 1991 | |
| 18/07/9118 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 30/10/9030 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/9013 August 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 13/08/9013 August 1990 | RETURN MADE UP TO 26/07/90; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 28/06/8928 June 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 24/02/8924 February 1989 | ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03 |
| 07/09/887 September 1988 | WD 17/08/88 AD 02/05/88--------- � SI 97@1=97 � IC 2/99 |
| 09/05/889 May 1988 | NEW DIRECTOR APPOINTED |
| 15/04/8815 April 1988 | NEW DIRECTOR APPOINTED |
| 10/03/8810 March 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/03/883 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 28/02 |
| 14/12/8714 December 1987 | ALTER MEM AND ARTS 031187 |
| 14/12/8714 December 1987 | Resolutions |
| 26/11/8726 November 1987 | COMPANY NAME CHANGED AZIL LIMITED CERTIFICATE ISSUED ON 27/11/87 |
| 20/11/8720 November 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/11/8720 November 1987 | REGISTERED OFFICE CHANGED ON 20/11/87 FROM: G OFFICE CHANGED 20/11/87 70/74 CITY RD LONDON EC1Y 2DQ |
| 20/11/8720 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 30/09/8730 September 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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