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PROJENCO LIMITED

Company number 01225523

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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)
03 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Aug 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
01 Aug 2013	AA	Total exemption full accounts made up to 31 May 2013	View PDF Total exemption full accounts made up to 31 May 2013 - link opens in a new window - 9 pages (9 pages)
11 Jun 2013	AA01	Previous accounting period shortened from 31 October 2013 to 31 May 2013	View PDF Previous accounting period shortened from 31 October 2013 to 31 May 2013 - link opens in a new window - 3 pages (3 pages)
30 Jan 2013	AA	Total exemption small company accounts made up to 31 October 2012	View PDF Total exemption small company accounts made up to 31 October 2012 - link opens in a new window - 5 pages (5 pages)
31 Jul 2012	AR01	Annual return made up to 10 July 2012 with full list of shareholders Statement of capital on 2012-07-31 GBP 510	View PDF Annual return made up to 10 July 2012 with full list of shareholders Statement of capital on 2012-07-31 GBP 510 - link opens in a new window - 4 pages (4 pages)
31 Jul 2012	TM01	Termination of appointment of James Scott Richmond as a director on 18 January 2010	View PDF Termination of appointment of James Scott Richmond as a director on 18 January 2010 - link opens in a new window - 1 page (1 page)
27 Jun 2012	AA	Total exemption small company accounts made up to 31 October 2011	View PDF Total exemption small company accounts made up to 31 October 2011 - link opens in a new window - 6 pages (6 pages)
24 May 2012	SH06	Cancellation of shares. Statement of capital on 24 May 2012 GBP 510	View PDF Cancellation of shares. Statement of capital on 24 May 2012 GBP 510 - link opens in a new window - 4 pages (4 pages)
24 May 2012	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 May 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
26 Jul 2011	AA	Total exemption small company accounts made up to 31 October 2010	View PDF Total exemption small company accounts made up to 31 October 2010 - link opens in a new window - 4 pages (4 pages)
26 Jul 2011	AR01	Annual return made up to 10 July 2011 with full list of shareholders	View PDF Annual return made up to 10 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
14 Jul 2010	AR01	Annual return made up to 10 July 2010 with full list of shareholders	View PDF Annual return made up to 10 July 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
14 Jul 2010	CH01	Director's details changed for Terence James Richmond on 1 October 2009	View PDF Director's details changed for Terence James Richmond on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
04 Mar 2010	TM02	Termination of appointment of James Richmond as a secretary	View PDF Termination of appointment of James Richmond as a secretary - link opens in a new window - 1 page (1 page)
03 Mar 2010	AA	Total exemption small company accounts made up to 31 October 2009	View PDF Total exemption small company accounts made up to 31 October 2009 - link opens in a new window - 5 pages (5 pages)
29 Sep 2009	AA	Total exemption small company accounts made up to 31 October 2008	View PDF Total exemption small company accounts made up to 31 October 2008 - link opens in a new window - 6 pages (6 pages)
24 Aug 2009	363a	Return made up to 10/07/09; full list of members	View PDF Return made up to 10/07/09; full list of members - link opens in a new window - 5 pages (5 pages)
03 Sep 2008	363s	Return made up to 10/07/08; no change of members	View PDF Return made up to 10/07/08; no change of members - link opens in a new window - 8 pages (8 pages)
07 Apr 2008	AA	Total exemption small company accounts made up to 31 October 2007	View PDF Total exemption small company accounts made up to 31 October 2007 - link opens in a new window - 6 pages (6 pages)
16 Aug 2007	363s	Return made up to 10/07/07; no change of members	View PDF Return made up to 10/07/07; no change of members - link opens in a new window - 7 pages (7 pages)
11 Apr 2007	AA	Total exemption small company accounts made up to 31 October 2006	View PDF Total exemption small company accounts made up to 31 October 2006 - link opens in a new window - 6 pages (6 pages)
16 Aug 2006	363s	Return made up to 10/07/06; full list of members	View PDF Return made up to 10/07/06; full list of members - link opens in a new window - 7 pages (7 pages)

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