PROCON MATERIALS LTD.

Company number SC323239 ·

Dissolved

49 filings

Date Filing
5 Apr 2022 Final Gazette dissolved via voluntary strike-off · 1 page View document
5 Apr 2022 Final Gazette dissolved via voluntary strike-off View document
15 Feb 2022 Voluntary strike-off action has been suspended · 1 page View document
15 Feb 2022 Voluntary strike-off action has been suspended View document
11 Jan 2022 First Gazette notice for voluntary strike-off View document
11 Jan 2022 First Gazette notice for voluntary strike-off · 1 page View document
5 Jan 2022 Application to strike the company off the register · 1 page View document
24 Mar 2021 31/03/20 TOTAL EXEMPTION FULL View document
10 Jun 2020 CONFIRMATION STATEMENT MADE ON 09/05/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
27 Dec 2019 31/03/19 TOTAL EXEMPTION FULL View document
4 Nov 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SHONA ELAINE SYLVIA MINTY View document
17 Jun 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 09/05/2019 View document
12 Jun 2019 CESSATION OF GORDON JOHN MINTY AS A PSC View document
24 May 2019 CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES View document
4 Jan 2019 31/03/18 TOTAL EXEMPTION FULL View document
31 May 2018 CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES View document
7 Jan 2018 31/03/17 TOTAL EXEMPTION FULL View document
9 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES View document
6 Jan 2017 Annual accounts, small company total exemption, made up to 31 March 2016 View document
7 Jun 2016 Annual return made up to 9 May 2016 with full list of shareholders View document
11 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
11 May 2015 Annual return made up to 9 May 2015 with full list of shareholders View document
5 Dec 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
23 Jun 2014 Annual return made up to 9 May 2014 with full list of shareholders View document
27 Dec 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
27 May 2013 Annual return made up to 9 May 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
11 Jun 2012 Annual return made up to 9 May 2012 with full list of shareholders View document
30 Dec 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
19 May 2011 Annual return made up to 9 May 2011 with full list of shareholders View document
7 Jan 2011 Annual accounts, small company total exemption, made up to 31 March 2010 View document
10 May 2010 Annual return made up to 9 May 2010 with full list of shareholders View document
10 Mar 2010 SAIL ADDRESS CREATED View document
10 Mar 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC View document
18 Nov 2009 Annual accounts, small company total exemption, made up to 31 March 2009 View document
26 May 2009 RETURN MADE UP TO 09/05/09; NO CHANGE OF MEMBERS View document
20 Jan 2009 Annual accounts, small company total exemption, made up to 31 March 2008 View document
22 May 2008 RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS View document
5 Jun 2007 LOCATION OF REGISTER OF MEMBERS View document
5 Jun 2007 S366A DISP HOLDING AGM 09/05/07 View document
5 Jun 2007 S386 DISP APP AUDS 09/05/07 View document
5 Jun 2007 NEW SECRETARY APPOINTED View document
5 Jun 2007 NEW DIRECTOR APPOINTED View document
30 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES View document
14 May 2007 SECRETARY RESIGNED View document
14 May 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/03/08 View document
14 May 2007 DIRECTOR RESIGNED View document
9 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document