PROCOMAC LIMITED
Company number 03398996 · Monitor this company
65 filings
| Date | Filing | |
|---|---|---|
| 15 Jun 2010 | STRUCK OFF AND DISSOLVED | View document |
| 2 Mar 2010 | FIRST GAZETTE | View document |
| 18 Aug 2009 | DISS40 (DISS40(SOAD)) | View document |
| 17 Aug 2009 | RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS | View document |
| 3 Apr 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | View document |
| 3 Mar 2009 | FIRST GAZETTE | View document |
| 2 Sep 2008 | LOCATION OF REGISTER OF MEMBERS | View document |
| 2 Sep 2008 | LOCATION OF DEBENTURE REGISTER | View document |
| 2 Sep 2008 | REGISTERED OFFICE CHANGED ON 02/09/08 FROM: GISTERED OFFICE CHANGED ON 02/09/2008 FROM LEACROFT HOUSE LEACROFT ROAD BIRCHWOOD WARRINGTON WA3 6JF UNITED KINGDOM | View document |
| 2 Sep 2008 | REGISTERED OFFICE CHANGED ON 02/09/08 FROM: GISTERED OFFICE CHANGED ON 02/09/2008 FROM CAUDLE STREET HIGH STREET HENFIELD WEST SUSSEX BN5 9DQ | View document |
| 2 Sep 2008 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | View document |
| 7 Mar 2008 | DIRECTOR APPOINTED HOMAYON HOUSHMAND | View document |
| 7 Mar 2008 | DIRECTOR APPOINTED MASSIMO BERETTA | View document |
| 7 Mar 2008 | DIRECTOR APPOINTED MICHAEL ANDERSON | View document |
| 7 Mar 2008 | SECRETARY APPOINTED LYNNE TAYLOR · 2 pages | View document |
| 18 Feb 2008 | SECRETARY RESIGNED | View document |
| 18 Feb 2008 | DIRECTOR RESIGNED | View document |
| 18 Feb 2008 | DIRECTOR RESIGNED | View document |
| 15 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Jul 2007 | RETURN MADE UP TO 04/07/07; FULL LIST OF MEMBERS | View document |
| 15 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Aug 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 10 Aug 2006 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | View document |
| 1 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 1 Aug 2005 | SECRETARY RESIGNED | View document |
| 1 Aug 2005 | RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS | View document |
| 15 Apr 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 12 Jul 2004 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | View document |
| 1 Mar 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 29 Jul 2003 | RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS | View document |
| 23 Apr 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 15 Aug 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 1 Aug 2002 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | View document |
| 19 Jul 2001 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | View document |
| 18 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | View document |
| 10 Jul 2000 | DIRECTOR RESIGNED | View document |
| 10 Jul 2000 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS | View document |
| 15 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | View document |
| 19 Aug 1999 | RETURN MADE UP TO 04/07/99; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | View document |
| 2 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Oct 1998 | RETURN MADE UP TO 02/07/98; FULL LIST OF MEMBERS | View document |
| 25 Sep 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 21 Sep 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | View document |
| 16 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1998 | NEW SECRETARY APPOINTED | View document |
| 16 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 1998 | NEW DIRECTOR APPOINTED | View document |
| 9 Jul 1998 | S252 DISP LAYING ACC 01/06/98 | View document |
| 9 Jul 1998 | S386 DISP APP AUDS 01/06/98 | View document |
| 9 Jul 1998 | S366A DISP HOLDING AGM 01/06/98 | View document |
| 9 Jul 1998 | S80A AUTH TO ALLOT SEC 01/06/98 | View document |
| 9 Jul 1998 | S369(4) SHT NOTICE MEET 01/06/98 | View document |
| 8 Oct 1997 | REGISTERED OFFICE CHANGED ON 08/10/97 FROM: G OFFICE CHANGED 08/10/97 CAUDLE STREET HIGH STREET HENFIELD WEST SUSSEX BN5 9DQ | View document |
| 7 Oct 1997 | REGISTERED OFFICE CHANGED ON 07/10/97 FROM: G OFFICE CHANGED 07/10/97 CAUDLE STREET HIGH STREET HENFIELD WEST SUSSEX BN5 9DQ | View document |
| 8 Sep 1997 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 31/12/97 | View document |
| 1 Sep 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/08/97 | View document |
| 1 Sep 1997 | NC INC ALREADY ADJUSTED 14/08/97 | View document |
| 1 Sep 1997 | � NC 1000/100000 14/08/97 | View document |
| 7 Aug 1997 | REGISTERED OFFICE CHANGED ON 07/08/97 FROM: G OFFICE CHANGED 07/08/97 165 HIGH STREET HIGHSTONE HOUSE BARNET HERTFORDSHIRE EN5 5SU | View document |
| 30 Jul 1997 | DIRECTOR RESIGNED | View document |
| 30 Jul 1997 | SECRETARY RESIGNED | View document |
| 28 Jul 1997 | ACC. REF. DATE EXTENDED FROM 31/07/98 TO 31/12/98 | View document |
| 4 Jul 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 4 Jul 1997 | Incorporation | View document |