PROCURE RESTORATIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 28/06/1428 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 27/05/1427 May 2014 | REGISTERED OFFICE CHANGED ON 27/05/2014 FROM VULCAN HOUSE, SOUTHERN GATEWAY SPEKE BOULEVARD SPEKE LIVERPOOL L24 9PG |
| 22/05/1422 May 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 22/05/1422 May 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/05/1422 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 22/05/1422 May 2014 | STATEMENT OF AFFAIRS/4.19 |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, SECRETARY ANNETTE DORAN |
| 07/04/147 April 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 06/09/136 September 2013 | Annual return made up to 12 August 2013 with full list of shareholders |
| 09/04/139 April 2013 | Annual accounts small company total exemption made up to 30 June 2012 |
| 27/09/1227 September 2012 | Annual return made up to 12 August 2012 with full list of shareholders |
| 04/04/124 April 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 27/09/1127 September 2011 | Annual return made up to 12 August 2011 with full list of shareholders |
| 05/04/115 April 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 27/10/1027 October 2010 | Annual return made up to 12 August 2010 with full list of shareholders |
| 05/05/105 May 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS |
| 21/05/0921 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 30/09/0830 September 2008 | RETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 21/08/0721 August 2007 | RETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | REGISTERED OFFICE CHANGED ON 16/08/06 FROM: G OFFICE CHANGED 16/08/06 SERVICEMASTER HOUSE EVANS ROAD SPEKE LIVERPOOL L24 9PG |
| 16/08/0616 August 2006 | RETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS |
| 13/07/0613 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 27/10/0527 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 16/08/0516 August 2005 | RETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0422 September 2004 | RETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS |
| 28/04/0428 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 09/09/039 September 2003 | RETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS |
| 30/04/0330 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 |
| 17/09/0217 September 2002 | RETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | SECRETARY RESIGNED |
| 17/09/0217 September 2002 | NEW SECRETARY APPOINTED |
| 24/06/0224 June 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 |
| 07/05/027 May 2002 | COMPANY NAME CHANGED ALLIED BUILDING SERVICES LIMITED CERTIFICATE ISSUED ON 07/05/02 |
| 07/09/017 September 2001 | RETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS |
| 30/07/0130 July 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 16/02/0116 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 31/01/0131 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/09/001 September 2000 | RETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS |
| 17/07/0017 July 2000 | SECRETARY RESIGNED |
| 17/07/0017 July 2000 | NEW SECRETARY APPOINTED |
| 04/05/004 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 18/08/9918 August 1999 | RETURN MADE UP TO 12/08/99; FULL LIST OF MEMBERS |
| 30/04/9930 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 18/08/9818 August 1998 | RETURN MADE UP TO 12/08/98; NO CHANGE OF MEMBERS |
| 22/01/9822 January 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 21/08/9721 August 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/08/9719 August 1997 | RETURN MADE UP TO 12/08/97; NO CHANGE OF MEMBERS |
| 18/04/9718 April 1997 | ACC. REF. DATE EXTENDED FROM 31/03/97 TO 30/06/97 |
| 21/02/9721 February 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 30/09/9630 September 1996 | RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS |
| 25/09/9625 September 1996 | EXEMPTION FROM APPOINTING AUDITORS 10/04/96 |
| 24/05/9624 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/04/9616 April 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 24/08/9524 August 1995 | SECRETARY RESIGNED |
| 21/08/9521 August 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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