PROCOMAC LIMITED

Company number 03398996

Date	Type	Description	View / Download
15 Jun 2010	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Mar 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
18 Aug 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
17 Aug 2009	363a	Return made up to 04/07/09; full list of members	(4 pages)
03 Apr 2009	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
03 Mar 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Sep 2008	363a	Return made up to 04/07/08; full list of members	(4 pages)
02 Sep 2008	287	Registered office changed on 02/09/2008 from leacroft house leacroft road birchwood warrington WA3 6JF united kingdom	(1 page)
02 Sep 2008	353	Location of register of members	(1 page)
02 Sep 2008	190	Location of debenture register	(1 page)
02 Sep 2008	287	Registered office changed on 02/09/2008 from caudle street high street henfield west sussex BN5 9DQ	(1 page)
07 Mar 2008	288a	Secretary appointed lynne taylor	(2 pages)
07 Mar 2008	288a	Director appointed massimo beretta	(2 pages)
07 Mar 2008	288a	Director appointed homayon houshmand	(2 pages)
07 Mar 2008	288a	Director appointed michael anderson	(2 pages)
18 Feb 2008	288b	Secretary resigned	(1 page)
18 Feb 2008	288b	Director resigned	(1 page)
18 Feb 2008	288b	Director resigned	(1 page)
15 Jan 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
10 Jul 2007	363a	Return made up to 04/07/07; full list of members	(2 pages)
15 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(3 pages)
17 Aug 2006	AA	Accounts for a small company made up to 31 December 2005	(5 pages)
10 Aug 2006	363a	Return made up to 04/07/06; full list of members	(2 pages)
01 Aug 2005	363a	Return made up to 04/07/05; full list of members	(3 pages)
01 Aug 2005	288a	New secretary appointed	(1 page)