PROCEDO (UK) LTD

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Company Documents

DateDescription
15/05/2315 May 2023 Final Gazette dissolved following liquidation

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15/05/2315 May 2023 Final Gazette dissolved following liquidation

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22/09/1622 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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05/07/165 July 2016 Annual return made up to 14 June 2016 with full list of shareholders

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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18/09/1518 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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10/07/1510 July 2015 DIRECTOR APPOINTED MR RICHARD PIPPARD

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10/07/1510 July 2015 Annual return made up to 14 June 2015 with full list of shareholders

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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22/09/1422 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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19/06/1419 June 2014 Annual return made up to 14 June 2014 with full list of shareholders

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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14/08/1314 August 2013 Annual accounts small company total exemption made up to 31 December 2012

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21/06/1321 June 2013 SAIL ADDRESS CREATED

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21/06/1321 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR SHAUN ADRIAN FARROW / 14/06/2013

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21/06/1321 June 2013 Annual return made up to 14 June 2013 with full list of shareholders

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13/06/1313 June 2013 REGISTERED OFFICE CHANGED ON 13/06/2013 FROM
UNIT 3 SORREL HORSE MEWS
GRIMWADE STREET
IPSWICH
IP4 1LN
UNITED KINGDOM

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17/04/1317 April 2013 APPOINTMENT TERMINATED, DIRECTOR MICHAEL BETTS

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15/08/1215 August 2012 Annual return made up to 14 June 2012 with full list of shareholders

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15/08/1215 August 2012 06/04/12 STATEMENT OF CAPITAL GBP 100

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14/05/1214 May 2012 DIRECTOR APPOINTED MR SHAUN ADRIAN FARROW

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02/05/122 May 2012 CURREXT FROM 30/06/2012 TO 31/12/2012

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14/03/1214 March 2012 30/06/11 TOTAL EXEMPTION FULL

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20/06/1120 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN BETTS / 15/03/2011

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20/06/1120 June 2011 Annual return made up to 14 June 2011 with full list of shareholders

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23/05/1123 May 2011 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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23/05/1123 May 2011 COMPANY NAME CHANGED ASHBURY DEVELOPMENTS LTD CERTIFICATE ISSUED ON 23/05/11

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19/05/1119 May 2011 REGISTERED OFFICE CHANGED ON 19/05/2011 FROM 5 THE BARN LOWER FARM PARK IPSWICH IP6 0NU ENGLAND

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14/06/1014 June 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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