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PROCAST COMPONENTS LIMITED

Company number 02171575

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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)
11 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Sep 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Sep 2010 DS01 Application to strike the company off the register
20 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
Statement of capital on 2010-08-20
  • GBP 99
25 Mar 2010 AA01 Current accounting period extended from 31 March 2010 to 30 September 2010
25 Mar 2010 AD01 Registered office address changed from Ickleford Manor Turnpike Lane Ickleford Hitchin Hertfordshire SG5 3XE United Kingdom on 25 March 2010
25 Mar 2010 AP01 Appointment of Mrs Judith Yap Dickinson as a director
25 Mar 2010 AP01 Appointment of Mr Henry George Dickinson as a director
25 Mar 2010 TM01 Termination of appointment of Jean Newland as a director
25 Mar 2010 TM01 Termination of appointment of Michael Cowie as a director
25 Mar 2010 TM02 Termination of appointment of David Newland as a secretary
30 Dec 2009 AA Total exemption small company accounts made up to 31 March 2009
27 Jul 2009 363a Return made up to 26/07/09; full list of members
24 Dec 2008 363a Return made up to 26/07/08; full list of members
28 Nov 2008 287 Registered office changed on 28/11/2008 from 483 green lanes london N13 4BS
22 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
09 Jul 2008 287 Registered office changed on 09/07/2008 from ickleford manor, turnpike lane ickleford hitchin hertfordshire SG5 3XE
18 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
11 Sep 2007 363a Return made up to 26/07/07; full list of members
01 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
24 Jan 2007 288b Director resigned
20 Oct 2006 287 Registered office changed on 20/10/06 from: 18 western way sandy bedfordshire SG19 1DR
20 Oct 2006 363a Return made up to 26/07/06; full list of members
05 Feb 2006 AA Total exemption small company accounts made up to 31 March 2005
17 Aug 2005 363a Return made up to 26/07/05; full list of members