CompaniesInTheUK

PROCEPTION LIMITED

Company number 05248094 ·

Dissolved

48 filings

Date Filing
31 Dec 2013 Annual accounts, small company total exemption, made up to 28 February 2013 View document
20 Dec 2013 STATEMENT BY DIRECTORS View document
20 Dec 2013 20/12/13 STATEMENT OF CAPITAL GBP 810.19 View document
20 Dec 2013 CLAUSE RE AUTH SHARE CAPITAL DELETED 09/12/2013 View document
20 Dec 2013 SOLVENCY STATEMENT DATED 09/12/13 View document
20 Dec 2013 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
6 Dec 2013 Annual return made up to 1 October 2013 with full list of shareholders View document
6 Dec 2013 PREVSHO FROM 31/03/2013 TO 28/02/2013 View document
6 Dec 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 View document
10 Oct 2012 Annual return made up to 1 October 2012 with full list of shareholders View document
26 Mar 2012 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
28 Dec 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 View document
23 Dec 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
10 Oct 2011 Annual return made up to 1 October 2011 with full list of shareholders View document
30 Dec 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 · 7 pages View document
4 Oct 2010 Annual return made up to 1 October 2010 with full list of shareholders View document
9 Nov 2009 Annual return made up to 1 October 2009 with full list of shareholders View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ROBERT BLAKE / 06/11/2009 View document
9 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / CAVIN CARVER / 06/11/2009 · 2 pages View document
14 Oct 2009 APPOINTMENT TERMINATED, SECRETARY ANDREW WADE View document
14 Oct 2009 APPOINTMENT TERMINATED, DIRECTOR ANDREW WADE View document
30 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 View document
28 Apr 2009 DIRECTOR APPOINTED CAVIN CARVER View document
29 Jan 2009 APPOINTMENT TERMINATED DIRECTOR RUSSELL FISHER View document
15 Jan 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 View document
21 Oct 2008 RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS View document
25 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 View document
19 Oct 2007 RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS View document
27 Oct 2006 RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS View document
28 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 View document
10 Nov 2005 PARTICULARS OF MORTGAGE/CHARGE View document
21 Oct 2005 NEW SECRETARY APPOINTED View document
21 Oct 2005 RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS View document
17 Oct 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
11 Oct 2005 DIRECTOR RESIGNED View document
11 Oct 2005 DIRECTOR RESIGNED View document
3 Dec 2004 REGISTERED OFFICE CHANGED ON 03/12/04 FROM: G OFFICE CHANGED 03/12/04 177-183 RUTLAND ROAD SHEFFIELD S3 9PT View document
22 Oct 2004 NEW DIRECTOR APPOINTED View document
22 Oct 2004 ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/03/06 View document
22 Oct 2004 NEW DIRECTOR APPOINTED View document
22 Oct 2004 NEW DIRECTOR APPOINTED View document
22 Oct 2004 NEW DIRECTOR APPOINTED View document
15 Oct 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Oct 2004 NEW DIRECTOR APPOINTED View document
12 Oct 2004 DIRECTOR RESIGNED View document
12 Oct 2004 SECRETARY RESIGNED View document
11 Oct 2004 REGISTERED OFFICE CHANGED ON 11/10/04 FROM: G OFFICE CHANGED 11/10/04 187-188 RUTLAND ROAD SHEFFIELD S3 9PT View document
1 Oct 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document