PROIMTEC LIMITED

Company number 02563018 ·

Dissolved

79 filings

Date Filing
17 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
29 Nov 2016 CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
1 Feb 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 View document
30 Nov 2015 Annual return made up to 28 November 2015 with full list of shareholders View document
10 Feb 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 View document
12 Dec 2014 Annual return made up to 28 November 2014 with full list of shareholders View document
30 Jan 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
5 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT DERRICK JOHN FOTHERGILL / 15/02/2013 View document
5 Dec 2013 Annual return made up to 28 November 2013 with full list of shareholders View document
29 Jan 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 View document
28 Nov 2012 Annual return made up to 28 November 2012 with full list of shareholders View document
30 Jan 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 View document
1 Dec 2011 Annual return made up to 28 November 2011 with full list of shareholders View document
14 Dec 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 View document
29 Nov 2010 Annual return made up to 28 November 2010 with full list of shareholders View document
2 Dec 2009 Annual return made up to 28 November 2009 with full list of shareholders View document
30 Nov 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 View document
16 Dec 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 View document
1 Dec 2008 RETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS View document
1 Dec 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
29 Nov 2007 RETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS View document
20 Dec 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 View document
4 Dec 2006 REGISTERED OFFICE CHANGED ON 04/12/06 FROM: · KCT HOLDINGS LTD. 22 · HAYHILL IND. EST. SILEBY ROAD · BARROW-UPON-SOAR, LOUGHBOROUGH · LEICESTERSHIRE LE12 8LD View document
4 Dec 2006 RETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS View document
4 Dec 2006 LOCATION OF REGISTER OF MEMBERS View document
4 Dec 2006 LOCATION OF DEBENTURE REGISTER View document
17 Jan 2006 REGISTERED OFFICE CHANGED ON 17/01/06 FROM: · UNIT 22,HAYHILL IND EST · SILEBY ROAD · BARROW-UPON-SOAR · LOUGHBOROUGH,LEICS LE12 8LD View document
17 Jan 2006 LOCATION OF DEBENTURE REGISTER View document
17 Jan 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 2006 LOCATION OF REGISTER OF MEMBERS View document
17 Jan 2006 RETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS View document
22 Dec 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 View document
30 Dec 2004 RETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS View document
16 Dec 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 View document
5 Jan 2004 RETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS View document
24 Dec 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/03 View document
30 Jan 2003 RETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS View document
12 Jul 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/02 View document
28 Dec 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
20 Dec 2001 RETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS View document
19 Sep 2001 RETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS View document
31 Oct 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View document
27 Jan 2000 RETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS View document
10 Dec 1999 EXEMPTION FROM APPOINTING AUDITORS 29/09/99 View document
8 Nov 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 View document
30 Mar 1999 AUDITOR'S RESIGNATION View document
30 Dec 1998 RETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS View document
7 Oct 1998 FULL ACCOUNTS MADE UP TO 30/04/98 View document
31 Dec 1997 RETURN MADE UP TO 28/11/97; NO CHANGE OF MEMBERS View document
11 Dec 1997 FULL ACCOUNTS MADE UP TO 30/04/97 View document
17 Feb 1997 FULL ACCOUNTS MADE UP TO 30/04/96 View document
13 Dec 1996 RETURN MADE UP TO 28/11/96; NO CHANGE OF MEMBERS View document
27 Feb 1996 FULL ACCOUNTS MADE UP TO 30/04/95 View document
3 Jan 1996 RETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS View document
27 Feb 1995 FULL ACCOUNTS MADE UP TO 30/04/94 View document
5 Jan 1995 RETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 31 pages View document
5 Jul 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
4 Mar 1994 FULL ACCOUNTS MADE UP TO 30/04/93 View document
9 Jan 1994 REGISTERED OFFICE CHANGED ON 09/01/94 View document
9 Jan 1994 DIRECTOR'S PARTICULARS CHANGED View document
9 Jan 1994 RETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS View document
26 Jan 1993 AUDITOR'S RESIGNATION View document
6 Jan 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
6 Jan 1993 DIRECTOR RESIGNED View document
6 Jan 1993 RETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS View document
1 Dec 1992 ACCOUNTING REF. DATE EXT FROM 30/11 TO 30/04 View document
30 Nov 1992 FULL ACCOUNTS MADE UP TO 30/11/91 View document
27 Nov 1992 REGISTERED OFFICE CHANGED ON 27/11/92 FROM: · HOLLY HOUSE · SPRING GARDENS LANE · KEIGHLEY · YORKSHIRE BD20 6LE View document
29 Jun 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
29 Jun 1992 ADOPT MEM AND ARTS 05/06/92 View document
25 Jun 1992 COMPANY NAME CHANGED · GRAINMAY ENGINEERS LIMITED · CERTIFICATE ISSUED ON 26/06/92 View document
19 Jan 1992 RETURN MADE UP TO 28/11/91; FULL LIST OF MEMBERS View document
3 Jun 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
3 Jun 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
3 Jun 1991 REGISTERED OFFICE CHANGED ON 03/06/91 FROM: · BRIDGE HOUSE · 181 QUEEN VICTORIA STREET · LONDON · EC4V 4DD View document
28 Nov 1990 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document