PROCON INDUSTRIAL AUTOMATION LIMITED

Company Documents

DateDescription
28/10/1628 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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23/06/1623 June 2016 Annual return made up to 15 May 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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09/12/159 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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04/08/154 August 2015 Annual return made up to 15 May 2015 with full list of shareholders

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15/04/1515 April 2015 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/14

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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09/06/149 June 2014 Annual return made up to 15 May 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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19/12/1319 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/05/1331 May 2013 Annual return made up to 15 May 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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29/10/1229 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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30/05/1230 May 2012 Annual return made up to 15 May 2012 with full list of shareholders

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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07/06/117 June 2011 Annual return made up to 15 May 2011 with full list of shareholders

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03/10/103 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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06/07/106 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / RONALD NEWTON / 15/05/2010

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06/07/106 July 2010 Annual return made up to 15 May 2010 with full list of shareholders

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29/07/0929 July 2009 RETURN MADE UP TO 15/05/09; FULL LIST OF MEMBERS

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03/06/093 June 2009 Annual accounts small company total exemption made up to 31 March 2009

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21/01/0921 January 2009 Annual accounts small company total exemption made up to 31 March 2008

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01/09/081 September 2008 RETURN MADE UP TO 15/05/08; FULL LIST OF MEMBERS

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13/08/0713 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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21/06/0721 June 2007 RETURN MADE UP TO 15/05/07; NO CHANGE OF MEMBERS

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15/03/0715 March 2007 SECRETARY RESIGNED

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06/02/076 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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05/06/065 June 2006 RETURN MADE UP TO 15/05/06; FULL LIST OF MEMBERS

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06/02/066 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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02/08/052 August 2005 RETURN MADE UP TO 15/05/05; FULL LIST OF MEMBERS

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19/07/0519 July 2005 NEW SECRETARY APPOINTED

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03/02/053 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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20/05/0420 May 2004 RETURN MADE UP TO 15/05/04; FULL LIST OF MEMBERS

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28/02/0428 February 2004 DIRECTOR RESIGNED

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28/02/0428 February 2004 DIRECTOR RESIGNED

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08/12/038 December 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03

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31/05/0331 May 2003 RETURN MADE UP TO 15/05/03; FULL LIST OF MEMBERS

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27/08/0227 August 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02

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17/05/0217 May 2002 RETURN MADE UP TO 15/05/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/05/02

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07/08/017 August 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01

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27/07/0127 July 2001 RETURN MADE UP TO 15/05/01; FULL LIST OF MEMBERS

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23/10/0023 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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03/10/003 October 2000 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01

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05/07/005 July 2000 RETURN MADE UP TO 15/05/00; FULL LIST OF MEMBERS

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12/08/9912 August 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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30/06/9930 June 1999 ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98

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09/06/999 June 1999 RETURN MADE UP TO 15/05/99; NO CHANGE OF MEMBERS

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30/12/9830 December 1998 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/12/9830 December 1998 RETURN MADE UP TO 16/06/98; FULL LIST OF MEMBERS

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30/12/9830 December 1998 SECRETARY RESIGNED

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05/10/985 October 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98

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27/07/9827 July 1998 REGISTERED OFFICE CHANGED ON 27/07/98 FROM: 4 LONDON WALL BUILDING BLOMFIELD STREET LONDON EC2M 5NT

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13/07/9713 July 1997 RETURN MADE UP TO 15/05/97; FULL LIST OF MEMBERS

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26/03/9726 March 1997 ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97

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22/08/9622 August 1996 NEW DIRECTOR APPOINTED

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13/08/9613 August 1996 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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31/07/9631 July 1996 SECRETARY RESIGNED

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31/07/9631 July 1996 DIRECTOR RESIGNED

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31/07/9631 July 1996 REGISTERED OFFICE CHANGED ON 31/07/96 FROM: 3RD FLOOR 124-130 TABERNACLE STREET LONDON EC2A 4SD

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15/05/9615 May 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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