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PROCICER LIMITED

Company number 04104024

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 May 2010 GAZ2 Final Gazette dissolved following liquidation
15 Feb 2010 4.68 Liquidators' statement of receipts and payments to 8 February 2010
15 Feb 2010 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jul 2009 4.20 Statement of affairs with form 4.19
08 Jul 2009 600 Appointment of a voluntary liquidator
08 Jul 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-07-02
16 Jun 2009 287 Registered office changed on 16/06/2009 from the granary 1 downs court yalding hill, yalding maidstone kent ME18 6AL
18 Nov 2008 363a Return made up to 08/11/08; full list of members
11 Sep 2008 AA Full accounts made up to 31 May 2008
20 Nov 2007 363a Return made up to 08/11/07; full list of members
28 Aug 2007 AA Full accounts made up to 31 May 2007
10 Nov 2006 363a Return made up to 08/11/06; full list of members
13 Oct 2006 288b Secretary resigned
13 Oct 2006 288a New secretary appointed
06 Sep 2006 AA Full accounts made up to 31 May 2006
08 Nov 2005 363a Return made up to 08/11/05; full list of members
24 Aug 2005 AA Full accounts made up to 31 May 2005
19 Apr 2005 395 Particulars of mortgage/charge
17 Dec 2004 363s Return made up to 08/11/04; full list of members
07 Oct 2004 288b Secretary resigned
07 Oct 2004 288a New secretary appointed
30 Sep 2004 AA Full accounts made up to 31 May 2004
15 Jun 2004 MA Memorandum and Articles of Association
24 Feb 2004 123 Nc inc already adjusted 31/01/04
24 Feb 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital