PROCLAD (SHEFFIELD) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/08/0527 August 2005 | DISSOLVED |
| 27/05/0527 May 2005 | ADMINISTRATION TO DISSOLUTION |
| 14/12/0414 December 2004 | ADMINISTRATORS PROGRESS REPORT |
| 25/06/0425 June 2004 | ADMINISTRATORS PROGRESS REPORT |
| 12/02/0412 February 2004 | RESULT OF MEETING OF CREDITORS |
| 20/01/0420 January 2004 | STATEMENT OF PROPOSALS |
| 08/12/038 December 2003 | APPOINTMENT OF ADMINISTRATOR |
| 02/10/022 October 2002 | RETURN MADE UP TO 26/09/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 17/05/0217 May 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/04/0230 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 08/03/028 March 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/12/017 December 2001 | VARYING SHARE RIGHTS AND NAMES |
| 29/11/0129 November 2001 | NC INC ALREADY ADJUSTED 05/11/01 |
| 29/11/0129 November 2001 | � NC 1000/1000000 05/1 |
| 29/11/0129 November 2001 | VARYING SHARE RIGHTS AND NAMES |
| 15/10/0115 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 15/10/0115 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 03/10/013 October 2001 | NEW DIRECTOR APPOINTED |
| 02/10/012 October 2001 | RETURN MADE UP TO 26/09/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/0130 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/01 |
| 28/11/0028 November 2000 | RETURN MADE UP TO 26/09/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 28/11/00 |
| 28/11/0028 November 2000 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 30/04/0030 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 29/03/0029 March 2000 | REGISTERED OFFICE CHANGED ON 29/03/00 FROM: PO BOX 161 BRAMPTON HALL BRAMPTON ROAD BRAMPTON EN LE MORTHEN ROTHERHAM S66 9YZ |
| 15/02/0015 February 2000 | VARYING SHARE RIGHTS AND NAMES 01/01/00 |
| 12/01/0012 January 2000 | RETURN MADE UP TO 26/09/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 04/11/984 November 1998 | RETURN MADE UP TO 26/09/98; FULL LIST OF MEMBERS |
| 30/04/9830 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 14/10/9714 October 1997 | RETURN MADE UP TO 26/09/97; NO CHANGE OF MEMBERS |
| 30/04/9730 April 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 12/11/9612 November 1996 | RETURN MADE UP TO 26/09/96; NO CHANGE OF MEMBERS |
| 30/04/9630 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 08/11/958 November 1995 | RETURN MADE UP TO 26/09/95; FULL LIST OF MEMBERS |
| 30/04/9530 April 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 09/11/949 November 1994 | REGISTERED OFFICE CHANGED ON 09/11/94 FROM: PO BOX 61 BRAMPTON EN LE MORTHEN ROTHERHAM S66 9YZ |
| 06/10/946 October 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 06/10/946 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/10/946 October 1994 | RETURN MADE UP TO 26/09/94; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/04/9430 April 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 02/12/932 December 1993 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/11/9326 November 1993 | RETURN MADE UP TO 26/09/93; NO CHANGE OF MEMBERS |
| 30/04/9330 April 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/93 |
| 19/01/9319 January 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/12/9221 December 1992 | REGISTERED OFFICE CHANGED ON 21/12/92 FROM: UNIT 26 NUTWOOD TRADING ESTATE LIMESTONES COTTAGE LANE WADSLEY BRIDGE SHEFFIELD S6 1NJ |
| 18/10/9218 October 1992 | REGISTERED OFFICE CHANGED ON 18/10/92 |
| 18/10/9218 October 1992 | RETURN MADE UP TO 26/09/92; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/10/92 |
| 30/04/9230 April 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/92 |
| 27/09/9127 September 1991 | RETURN MADE UP TO 26/09/91; FULL LIST OF MEMBERS |
| 22/07/9122 July 1991 | RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS |
| 19/07/9119 July 1991 | DIRECTOR RESIGNED |
| 12/07/9112 July 1991 | ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/04 |
| 12/07/9112 July 1991 | REGISTERED OFFICE CHANGED ON 12/07/91 FROM: THE SPINNEY LOW STREET BECKINGHAM DONCASTER DN10 |
| 31/03/9131 March 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 |
| 22/10/9022 October 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9024 May 1990 | COMPANY NAME CHANGED PAYTAN LIMITED CERTIFICATE ISSUED ON 25/05/90; RESOLUTION PASSED ON 08/05/90 |
| 03/05/903 May 1990 | DIRECTOR RESIGNED |
| 31/03/9031 March 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 21/03/9021 March 1990 | NEW SECRETARY APPOINTED |
| 31/10/8931 October 1989 | REGISTERED OFFICE CHANGED ON 31/10/89 FROM: G OFFICE CHANGED 31/10/89 2 BACHES STREET LONDON N1 6UB |
| 31/10/8931 October 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 31/10/8931 October 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 25/10/8925 October 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/10/8925 October 1989 | ALTER MEM AND ARTS 091089 |
| 25/10/8925 October 1989 | ALTER MEM AND ARTS 091089 |
| 26/09/8926 September 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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