PROLEC PROCESS TECHNOLOGY LIMITED

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Company Documents

DateDescription
30/09/1630 September 2016 Annual accounts small company total exemption made up to 30 November 2015

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31/12/1531 December 2015 Annual accounts small company total exemption made up to 30 November 2014

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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05/11/155 November 2015 Annual return made up to 24 September 2015 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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31/10/1431 October 2014 Annual accounts small company total exemption made up to 30 November 2013

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16/10/1416 October 2014 Annual return made up to 24 September 2014 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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30/10/1330 October 2013 Annual return made up to 24 September 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 30 November 2011

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/11/1228 November 2012 DISS40 (DISS40(SOAD))

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27/11/1227 November 2012 FIRST GAZETTE

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21/11/1221 November 2012 Annual return made up to 24 September 2012 with full list of shareholders

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01/03/121 March 2012 Annual accounts small company total exemption made up to 30 November 2010

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10/01/1210 January 2012 Annual return made up to 24 September 2011 with full list of shareholders

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24/12/1124 December 2011 DISS40 (DISS40(SOAD))

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30/11/1130 November 2011 Annual accounts for year ending 30 Nov 2011

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29/11/1129 November 2011 FIRST GAZETTE

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26/01/1126 January 2011 Annual return made up to 24 September 2010 with full list of shareholders

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26/01/1126 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / DAVID STEPHEN HELLIWELL / 01/01/2010

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08/01/118 January 2011 DISS40 (DISS40(SOAD))

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05/01/115 January 2011 Annual accounts small company total exemption made up to 30 November 2009

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30/11/1030 November 2010 FIRST GAZETTE

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04/06/104 June 2010 Annual return made up to 24 September 2009 with full list of shareholders

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20/02/1020 February 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/11/096 November 2009 Annual accounts small company total exemption made up to 30 November 2008

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16/04/0916 April 2009 RETURN MADE UP TO 24/10/08; FULL LIST OF MEMBERS

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03/04/093 April 2009 Annual accounts small company total exemption made up to 30 November 2007

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27/12/0727 December 2007 RETURN MADE UP TO 24/09/07; NO CHANGE OF MEMBERS

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20/01/0720 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06

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20/11/0620 November 2006 RETURN MADE UP TO 24/09/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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23/05/0623 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04

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16/11/0516 November 2005 RETURN MADE UP TO 24/09/05; FULL LIST OF MEMBERS

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21/12/0421 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03

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16/11/0416 November 2004 RETURN MADE UP TO 24/09/04; FULL LIST OF MEMBERS

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14/10/0414 October 2004 REGISTERED OFFICE CHANGED ON 14/10/04 FROM: G OFFICE CHANGED 14/10/04 LOWER JACK ROYD MILL DYER LANE WHEATLEY HALIFAX WEST YORKSHIRE HX3 5JH

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05/10/045 October 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02

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02/10/032 October 2003 RETURN MADE UP TO 24/09/03; FULL LIST OF MEMBERS

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05/06/035 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01

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13/01/0313 January 2003 RETURN MADE UP TO 24/09/02; FULL LIST OF MEMBERS

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13/01/0313 January 2003 NEW SECRETARY APPOINTED

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13/01/0313 January 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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13/06/0213 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/00

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30/10/0130 October 2001 RETURN MADE UP TO 24/09/01; FULL LIST OF MEMBERS

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22/11/0022 November 2000 REGISTERED OFFICE CHANGED ON 22/11/00 FROM: G OFFICE CHANGED 22/11/00 CLIFBY WORKS SANDBEDS ROAD,PELLON HALIFAX W.YORKS HX2 0QQ

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11/10/0011 October 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99

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11/10/0011 October 2000 RETURN MADE UP TO 24/09/00; FULL LIST OF MEMBERS

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05/10/995 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98

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17/09/9917 September 1999 RETURN MADE UP TO 24/09/99; FULL LIST OF MEMBERS

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05/10/985 October 1998 RETURN MADE UP TO 24/09/98; FULL LIST OF MEMBERS

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24/03/9824 March 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97

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24/03/9824 March 1998 ACC. REF. DATE EXTENDED FROM 30/09/97 TO 30/11/97

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27/11/9727 November 1997 RETURN MADE UP TO 24/09/97; FULL LIST OF MEMBERS

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02/10/962 October 1996 DIRECTOR RESIGNED

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02/10/962 October 1996 NEW DIRECTOR APPOINTED

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02/10/962 October 1996 NEW SECRETARY APPOINTED

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02/10/962 October 1996 SECRETARY RESIGNED

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02/10/962 October 1996 NEW DIRECTOR APPOINTED

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02/10/962 October 1996 REGISTERED OFFICE CHANGED ON 02/10/96 FROM: G OFFICE CHANGED 02/10/96 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP

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24/09/9624 September 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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