PROCESSION SOFTWARE LTD

Company number 02095166 · Monitor this company

Dissolved

137 filings

Date	Filing
9 Feb 2012	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	View document
9 Nov 2011	RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP	View document
9 Nov 2011	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 08/11/2011	View document
25 Aug 2011	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2011	View document
18 Feb 2011	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2011	View document
19 Aug 2010	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2010	View document
24 Feb 2010	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2010	View document
19 Aug 2009	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2009	View document
27 Feb 2009	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/02/2009	View document
22 Aug 2008	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 12/08/2008	View document
13 Aug 2007	ADMINISTRATION TO CVL	View document
20 Feb 2007	ADMINISTRATORS PROGRESS REPORT	View document
18 Oct 2006	RESULT OF MEETING OF CREDITORS	View document
20 Sep 2006	STATEMENT OF PROPOSALS	View document
11 Sep 2006	NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS	View document
18 Aug 2006	REGISTERED OFFICE CHANGED ON 18/08/06 FROM: AERIAL HOUSE ASHERIDGE ROAD CHESHAM BUCKINGHAMSHIRE HP5 2QB	View document
14 Aug 2006	APPOINTMENT OF ADMINISTRATOR	View document
3 Aug 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
31 Oct 2005	FULL ACCOUNTS MADE UP TO 31/03/05	View document
27 Oct 2005	RETURN MADE UP TO 19/08/05; FULL LIST OF MEMBERS	View document
24 Oct 2005	SECRETARY RESIGNED	View document
24 Oct 2005	NEW SECRETARY APPOINTED	View document
14 Mar 2005	ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05	View document
12 Oct 2004	RETURN MADE UP TO 19/08/04; FULL LIST OF MEMBERS	View document
4 May 2004	FULL ACCOUNTS MADE UP TO 30/09/03	View document
9 Feb 2004	RETURN MADE UP TO 19/08/03; FULL LIST OF MEMBERS	View document
9 Feb 2004	DIRECTOR RESIGNED	View document
9 Feb 2004	SECRETARY'S PARTICULARS CHANGED	View document
30 Jan 2004	DIRECTOR RESIGNED	View document
1 Nov 2003	ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/09/03	View document
23 May 2003	NEW DIRECTOR APPOINTED	View document
23 May 2003	DIRECTOR RESIGNED	View document
23 May 2003	NEW DIRECTOR APPOINTED	View document
2 Jan 2003	FULL ACCOUNTS MADE UP TO 31/03/02	View document
29 Nov 2002	DIRECTOR RESIGNED	View document
29 Nov 2002	DIRECTOR RESIGNED	View document
4 Apr 2002	DIRECTOR RESIGNED	View document
2 Feb 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01	View document
17 Jan 2002	NEW DIRECTOR APPOINTED	View document
16 Jan 2002	DIRECTOR RESIGNED	View document
13 Nov 2001	RETURN MADE UP TO 19/08/01; CHANGE OF MEMBERS	View document
26 Jul 2001	REGISTERED OFFICE CHANGED ON 26/07/01 FROM: 2 CHILTERN COURT ASHERIDGE ROAD INDUS CHESHAM BUCKINGHAMSHIRE HP5 2PX	View document
16 Jul 2001	PARTICULARS OF MORTGAGE/CHARGE	View document
1 May 2001	£ NC 2000000/4500000 28/02/01	View document
1 May 2001	Resolutions	View document
1 May 2001	NC INC ALREADY ADJUSTED 25/11/97	View document
1 May 2001	NC INC ALREADY ADJUSTED 28/02/01	View document
1 May 2001	NC INC ALREADY ADJUSTED 25/11/97	View document
1 May 2001	123	View document
19 Apr 2001	COMPANY NAME CHANGED PROCESSION LIMITED CERTIFICATE ISSUED ON 19/04/01	View document
13 Apr 2001	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
13 Apr 2001	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
13 Apr 2001	ALTERATION TO MEMORANDUM AND ARTICLES	View document
9 Mar 2001	NEW DIRECTOR APPOINTED	View document
18 Jan 2001	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/00	View document
17 Jan 2001	RETURN MADE UP TO 19/08/00; FULL LIST OF MEMBERS	View document
10 Jan 2001	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/12/00	View document
29 Nov 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/00	View document
6 Nov 2000	NEW DIRECTOR APPOINTED	View document
21 Aug 2000	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
21 Aug 2000	ADOPT ARTICLES 01/08/00	View document
15 Aug 2000	DIRECTOR RESIGNED	View document
10 Jul 2000	NEW DIRECTOR APPOINTED	View document
29 Mar 2000	COMPANY NAME CHANGED DATACORE LIMITED CERTIFICATE ISSUED ON 30/03/00	View document
8 Mar 2000	NEW DIRECTOR APPOINTED	View document
4 Feb 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/99	View document
30 Sep 1999	RETURN MADE UP TO 19/08/99; FULL LIST OF MEMBERS	View document
7 Jul 1999	REGISTERED OFFICE CHANGED ON 07/07/99 FROM: 7 CHILTERN COURT ASHERIDGE ROAD CHESHAM BUCKINGHAMSHIRE HP5 2PX	View document
3 Feb 1999	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98	View document
22 Sep 1998	RETURN MADE UP TO 19/08/98; CHANGE OF MEMBERS	View document
24 Apr 1998	DIRECTOR RESIGNED	View document
16 Mar 1998	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97	View document
27 Jan 1998	S-DIV 26/01/98	View document
16 Sep 1997	RETURN MADE UP TO 19/08/97; CHANGE OF MEMBERS	View document
16 Sep 1997	LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
16 Sep 1997	DIRECTOR RESIGNED	View document
16 Sep 1997	REGISTERED OFFICE CHANGED ON 16/09/97	View document
16 Sep 1997	NEW DIRECTOR APPOINTED	View document
4 Apr 1997	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96	View document
19 Sep 1996	RETURN MADE UP TO 19/08/96; FULL LIST OF MEMBERS	View document
19 Sep 1996	FULL ACCOUNTS MADE UP TO 31/03/95	View document
30 Jan 1996	SHARES AGREEMENT OTC	View document
2 Jan 1996	288	View document
2 Jan 1996	NEW DIRECTOR APPOINTED	View document
25 Sep 1995	RETURN MADE UP TO 19/08/95; FULL LIST OF MEMBERS	View document
16 Jun 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/05/95	View document
16 Jun 1995	NC INC ALREADY ADJUSTED 24/05/95	View document
16 Jun 1995	£ NC 750000/2000000 24/0	View document
17 May 1995	REGISTERED OFFICE CHANGED ON 17/05/95 FROM: BRAZIERS WELL HOUSE BRAZIERS END CHESHAM BUCKINGHAMSHIRE HP5 2UL	View document
17 May 1995	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
17 May 1995	288	View document
23 Feb 1995	PARTICULARS OF MORTGAGE/CHARGE	View document
15 Feb 1995	288	View document
15 Feb 1995	NEW DIRECTOR APPOINTED	View document
15 Feb 1995	NEW DIRECTOR APPOINTED	View document
15 Feb 1995	NEW DIRECTOR APPOINTED	View document
15 Feb 1995	288	View document
15 Feb 1995	288	View document
5 Feb 1995	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94	View document
14 Sep 1994	363S	View document
14 Sep 1994	RETURN MADE UP TO 19/08/94; FULL LIST OF MEMBERS	View document
11 Mar 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Mar 1994	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
11 Mar 1994	£ NC 100/750000 25/02/94	View document
11 Mar 1994	NEW DIRECTOR APPOINTED	View document
24 Feb 1994	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93	View document
21 Feb 1994	RETURN MADE UP TO 24/08/93; NO CHANGE OF MEMBERS	View document
21 Feb 1994	SECRETARY RESIGNED	View document
21 Feb 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Feb 1994	363S	View document
2 Feb 1993	EXEMPTION FROM APPOINTING AUDITORS 23/10/92	View document
2 Feb 1993	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92	View document
3 Nov 1992	RETURN MADE UP TO 24/08/92; FULL LIST OF MEMBERS	View document
3 Nov 1992	DIRECTOR'S PARTICULARS CHANGED	View document
3 Nov 1992	363S	View document
11 Mar 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
11 Mar 1992	288	View document
9 Mar 1992	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91	View document
9 Mar 1992	EXEMPTION FROM APPOINTING AUDITORS 20/01/92	View document
18 Dec 1991	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Dec 1991	RETURN MADE UP TO 24/08/91; NO CHANGE OF MEMBERS	View document
18 Dec 1991	288	View document
18 Dec 1991	363B	View document
20 Sep 1991	COMPANY NAME CHANGED PC POST LIMITED CERTIFICATE ISSUED ON 23/09/91	View document
30 Oct 1990	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90	View document
30 Oct 1990	RETURN MADE UP TO 28/09/90; NO CHANGE OF MEMBERS	View document
30 Oct 1990	363A	View document
14 Sep 1989	RETURN MADE UP TO 24/08/89; FULL LIST OF MEMBERS	View document
14 Sep 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
14 Sep 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89	View document
14 Sep 1989	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88	View document
14 Sep 1989	RETURN MADE UP TO 15/07/88; FULL LIST OF MEMBERS	View document
16 Aug 1988	RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS	View document
16 Aug 1988	ALTER MEM AND ARTS 200788	View document
16 Aug 1988	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87	View document
16 Aug 1988	EXEMPTION FROM APPOINTING AUDITORS 200788	View document
30 Jan 1987	CERTIFICATE OF INCORPORATION	View document