PROCUREMENT-1 LTD
Company number 05232700 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 2 Jun 2017 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 2 Mar 2017 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 1 Aug 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 05/07/2016 | View document |
| 17 Jul 2015 | REGISTERED OFFICE CHANGED ON 17/07/2015 FROM · 136 HERTFORD ROAD · ENFIELD · MIDDLESEX · EN3 5AX | View document |
| 16 Jul 2015 | STATEMENT OF AFFAIRS/4.19 | View document |
| 16 Jul 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 16 Jul 2015 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 15 Jul 2015 | REGISTERED OFFICE CHANGED ON 15/07/2015 FROM · 8 - 12 PRIESTGATE PETERBOROUGH · CAMBS · PE1 1JA · ENGLAND | View document |
| 8 May 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 16 Apr 2015 | REGISTERED OFFICE CHANGED ON 16/04/2015 FROM · 30 EDISON ROAD · ST IVES · HUNTINGDON · CAMBRIDGESHIRE · PE27 3LF | View document |
| 21 Oct 2014 | Annual return made up to 15 September 2014 with full list of shareholders | View document |
| 7 Apr 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 7 Oct 2013 | Annual return made up to 15 September 2013 with full list of shareholders | View document |
| 3 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 25 Sep 2012 | Annual return made up to 15 September 2012 with full list of shareholders | View document |
| 9 May 2012 | Annual accounts, small company total exemption, made up to 31 August 2011 | View document |
| 4 May 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM VANBERGEN | View document |
| 4 May 2012 | CURRSHO FROM 31/08/2012 TO 31/07/2012 | View document |
| 18 Nov 2011 | Annual return made up to 15 September 2011 with full list of shareholders | View document |
| 17 Nov 2011 | DIRECTOR APPOINTED MR GRAHAM VANBERGEN | View document |
| 18 Apr 2011 | Annual accounts, small company total exemption, made up to 31 August 2010 | View document |
| 29 Nov 2010 | Annual return made up to 15 September 2010 with full list of shareholders | View document |
| 10 Nov 2010 | APPOINTMENT TERMINATED, SECRETARY DAVID BLACKALL | View document |
| 4 May 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 15 Apr 2010 | 15/09/09 FULL LIST AMEND | View document |
| 7 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD MICHAEL VANBERGEN / 24/03/2010 | View document |
| 7 Apr 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID LEONARD BLACKALL / 24/03/2010 | View document |
| 16 Oct 2009 | Annual return made up to 15 September 2009 with full list of shareholders | View document |
| 8 Aug 2009 | REGISTERED OFFICE CHANGED ON 08/08/09 FROM: 25 CHAPEL STREET ALCONBURY HUNTINGDON CAMBRIDGESHIRE PE28 4DY | View document |
| 18 Mar 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 20 Nov 2008 | COMPANY NAME CHANGED TPP LOGISTICS LIMITED CERTIFICATE ISSUED ON 24/11/08 | View document |
| 25 Sep 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | View document |
| 12 May 2008 | Annual accounts, small company total exemption, made up to 31 August 2007 | View document |
| 18 Apr 2008 | DIRECTOR RESIGNED ANDREW RICHARDS | View document |
| 15 Oct 2007 | RETURN MADE UP TO 15/09/07; NO CHANGE OF MEMBERS | View document |
| 24 Jan 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 29 Sep 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 1 Nov 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Oct 2005 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Oct 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Oct 2004 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/08/05 | View document |
| 6 Oct 2004 | NEW SECRETARY APPOINTED | View document |
| 6 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 6 Oct 2004 | NEW DIRECTOR APPOINTED | View document |
| 1 Oct 2004 | REGISTERED OFFICE CHANGED ON 01/10/04 FROM: SUITE 18 FOLKESTONE ENT CTR SHEARWAY BUSINESS PARK SHEARWAY ROAD, FOLKESTONE KENT CT19 4RH | View document |
| 1 Oct 2004 | SECRETARY RESIGNED | View document |
| 1 Oct 2004 | DIRECTOR RESIGNED | View document |
| 15 Sep 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |