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PROCUREMENT FACILITIES LIMITED

Company number 02053856

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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)
29 Mar 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Dec 2010 GAZ1(A) First Gazette notice for voluntary strike-off
01 Dec 2010 DS01 Application to strike the company off the register
14 Oct 2010 AA Total exemption full accounts made up to 31 August 2010
10 Sep 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 August 2010
30 Mar 2010 AR01 Annual return made up to 16 December 2009 with full list of shareholders
Statement of capital on 2010-03-30
  • GBP 1,000
29 Mar 2010 CH04 Secretary's details changed for Management Consultants International Inc. on 16 December 2009
29 Mar 2010 CH02 Director's details changed for Management Consultants International Inc on 16 December 2009
29 Mar 2010 CH01 Director's details changed for Mr Jeremy Graham Steere on 15 March 2010
09 Nov 2009 AA Total exemption full accounts made up to 28 February 2009
20 Oct 2009 AA Total exemption full accounts made up to 28 February 2008
06 Feb 2009 363a Return made up to 16/12/08; full list of members
02 Feb 2009 288c Director's Change of Particulars / jeremy steere / 24/12/2008 / HouseName/Number was: , now: melbourne house; Street was: box 388 ctra cabo la nao (pla) 124-6, now: 26 mount durand; Area was: , now: st. Peter port; Post Town was: javea, now: guernsey; Region was: alicante 03730, now: channel islands; Post Code was: , now: GY1 1ED; Country was: spai
02 Feb 2009 288a Secretary appointed management consultants international inc.
02 Feb 2009 288b Appointment Terminated Secretary jeremy steere
31 Jan 2008 363a Return made up to 16/12/07; full list of members
31 Jan 2008 353 Location of register of members
31 Jan 2008 288c Secretary's particulars changed;director's particulars changed
22 Jan 2008 288b Director resigned
22 Jan 2008 288a New director appointed
20 Dec 2007 AA Total exemption full accounts made up to 28 February 2007
18 Feb 2007 AA Total exemption full accounts made up to 28 February 2006
17 Jan 2007 363a Return made up to 16/12/06; full list of members
17 Jan 2007 288c Secretary's particulars changed;director's particulars changed
27 Nov 2006 288b Director resigned