PROCURE SURE LIMITED

Company number 05055233 ·

Dissolved

75 filings

Date Filing
9 Jul 2019 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
27 Jun 2019 APPLICATION FOR STRIKING-OFF View document
20 Jun 2019 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MCGEEVER View document
25 Feb 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES View document
31 Oct 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 View document
26 Feb 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, WITH UPDATES View document
10 Jan 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 View document
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES View document
30 Jan 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View document
25 Feb 2016 Annual return made up to 25 February 2016 with full list of shareholders View document
13 Oct 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 View document
2 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR JOHN GREENHALGH View document
2 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR GARETH WILLIAMS View document
4 Mar 2015 Annual return made up to 25 February 2015 with full list of shareholders View document
6 Aug 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 View document
26 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG WILLIAMS / 25/02/2014 View document
26 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DERMONT PATRICK MCGEEVER / 25/02/2014 View document
26 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM GREENHALGH / 25/02/2014 View document
26 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBATHAN / 25/02/2014 View document
26 Feb 2014 Annual return made up to 25 February 2014 with full list of shareholders View document
26 Feb 2014 DIRECTOR'S CHANGE OF PARTICULARS / GARETH JAMES WILLIAMS / 25/02/2014 View document
26 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 View document
28 Feb 2013 Annual return made up to 25 February 2013 with full list of shareholders View document
5 Feb 2013 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JOHN CONDON / 08/10/2012 View document
5 Feb 2013 REGISTERED OFFICE CHANGED ON 05/02/2013 FROM LANGDON HOUSE LANGDON ROAD SA1 SWANSEA WATERFRONT SWANSEA SA1 8QY UNITED KINGDOM View document
13 Jul 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 View document
1 Mar 2012 Annual return made up to 25 February 2012 with full list of shareholders View document
4 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 View document
28 Feb 2011 REGISTERED OFFICE CHANGED ON 28/02/2011 FROM RUSSELL HOUSE RUSSELL STREET SWANSEA SA1 4HR View document
28 Feb 2011 Annual return made up to 25 February 2011 with full list of shareholders View document
28 Feb 2011 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BEVAN & BUCKLAND / 25/02/2011 View document
8 Jul 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM GREENHALGH / 01/10/2009 View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL DERMONT PATRICK MCGEEVER / 01/10/2009 View document
28 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBATHAN / 01/10/2009 View document
28 Jun 2010 Annual return made up to 25 February 2010 with full list of shareholders View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROBATHAN / 27/11/2009 View document
9 Jul 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
25 Feb 2009 RETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS View document
1 Jul 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
29 Feb 2008 RETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS View document
6 Jul 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
27 Feb 2007 RETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS View document
31 Jul 2006 FULL ACCOUNTS MADE UP TO 31/03/06 View document
19 May 2006 RETURN MADE UP TO 25/02/06; FULL LIST OF MEMBERS View document
9 Mar 2006 SECRETARY RESIGNED View document
7 Mar 2006 NEW SECRETARY APPOINTED View document
7 Mar 2006 REGISTERED OFFICE CHANGED ON 07/03/06 FROM: LITTLE MEDE BLUNDEL LANE STOKE D'ABERNON COBHAM SURREY KT11 2SF View document
3 Mar 2006 DIRECTOR RESIGNED View document
3 Mar 2006 DIRECTOR RESIGNED View document
16 Sep 2005 FULL ACCOUNTS MADE UP TO 31/03/05 View document
6 May 2005 DIRECTOR RESIGNED View document
4 May 2005 RETURN MADE UP TO 25/02/05; FULL LIST OF MEMBERS View document
9 Apr 2005 DIRECTOR'S PARTICULARS CHANGED View document
14 Mar 2005 REGISTERED OFFICE CHANGED ON 14/03/05 FROM: 139 WATLING STREET GILLINGHAM KENT ME7 2YY View document
10 Feb 2005 NEW DIRECTOR APPOINTED View document
10 Feb 2005 NEW DIRECTOR APPOINTED View document
10 Feb 2005 NEW DIRECTOR APPOINTED View document
10 Feb 2005 NEW DIRECTOR APPOINTED View document
10 Feb 2005 NEW DIRECTOR APPOINTED View document
10 Feb 2005 NEW SECRETARY APPOINTED View document
10 Feb 2005 ACC. REF. DATE EXTENDED FROM 28/02/05 TO 31/03/05 View document
10 Feb 2005 SECRETARY RESIGNED View document
1 Jul 2004 DIRECTOR RESIGNED View document
21 Jun 2004 NEW DIRECTOR APPOINTED View document
21 Jun 2004 NEW DIRECTOR APPOINTED View document
21 Jun 2004 NEW DIRECTOR APPOINTED View document
21 Jun 2004 NEW DIRECTOR APPOINTED View document
1 Jun 2004 COMPANY NAME CHANGED IBARR LIMITED CERTIFICATE ISSUED ON 01/06/04 View document
2 Mar 2004 DIRECTOR RESIGNED View document
2 Mar 2004 SECRETARY RESIGNED View document
2 Mar 2004 NEW SECRETARY APPOINTED View document
2 Mar 2004 NEW DIRECTOR APPOINTED View document
2 Mar 2004 REGISTERED OFFICE CHANGED ON 02/03/04 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP View document
25 Feb 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document