FTV PROCLAD LIMITED

Company number 02575432

Date	Type	Description	View / Download
20 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Nov 2011	DS01	Application to strike the company off the register	(3 pages)
19 Jul 2011	TM01	Termination of appointment of Merrick Taylor as a director	(1 page)
15 Jul 2011	AP01	Appointment of Mr Duncan Dargie Mcdougall as a director	(2 pages)
01 Apr 2011	AA	Accounts for a dormant company made up to 31 December 2010	(6 pages)
07 Jan 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders Statement of capital on 2011-01-07 GBP 100	(4 pages)
04 Oct 2010	TM01	Termination of appointment of Bi Nominees Limited as a director	(1 page)
04 Oct 2010	TM02	Termination of appointment of Bi Nominees Limited as a secretary	(1 page)
30 Sep 2010	TM01	Termination of appointment of Bi Secretariat Limited as a director	(1 page)
30 Sep 2010	AP01	Appointment of Merrick Wentworth Taylor as a director	(2 pages)
29 Sep 2010	AP01	Appointment of Mr Alan Mcintosh Rodger as a director	(2 pages)
09 Jun 2010	AA	Accounts for a dormant company made up to 31 December 2009	(7 pages)
05 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(5 pages)
29 Sep 2009	AA	Accounts made up to 31 December 2008	(5 pages)
07 Jan 2009	363a	Return made up to 01/01/09; full list of members	(4 pages)
30 May 2008	AA	Accounts made up to 31 December 2007	(5 pages)
08 Jan 2008	363a	Return made up to 01/01/08; full list of members	(3 pages)
29 Jun 2007	AA	Accounts made up to 31 December 2006	(5 pages)
11 Jan 2007	363a	Return made up to 01/01/07; full list of members	(3 pages)
31 Oct 2006	AA	Accounts made up to 31 December 2005	(4 pages)
18 Jan 2006	363a	Return made up to 01/01/06; full list of members	(3 pages)
17 Jan 2006	288c	Director's particulars changed	(1 page)
17 Jan 2006	288c	Secretary's particulars changed;director's particulars changed	(1 page)
28 Jun 2005	287	Registered office changed on 28/06/05 from: neville house 42-46 hagley road edgbaston birmingham west midlands B16 8PZ	(1 page)