- Company Overview for PROPER T LIMITED (05025077)
- Filing history for PROPER T LIMITED (05025077)
- People for PROPER T LIMITED (05025077)
- More for PROPER T LIMITED (05025077)
| 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) |
|---|---|---|---|
| 14 Jun 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 01 Mar 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 16 Feb 2011 | DS01 | Application to strike the company off the register | |
| 26 Jan 2011 | TM01 | Termination of appointment of Kim Pusey as a director | |
| 10 Jan 2011 | AA | Total exemption full accounts made up to 30 September 2010 | |
| 10 Jan 2011 | AA01 | Previous accounting period shortened from 31 December 2010 to 30 September 2010 | |
| 23 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 10 Feb 2010 | AP01 | Appointment of Kim Patricia Pusey as a director | |
| 10 Feb 2010 | TM01 | Termination of appointment of Peter Vahey as a director | |
| 01 Feb 2010 | AR01 |
Annual return made up to 26 January 2010 with full list of shareholders
Statement of capital on 2010-02-01
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| 01 Feb 2010 | CH04 | Secretary's details changed for Landes Ltd on 26 January 2010 | |
| 01 Feb 2010 | CH01 | Director's details changed for Peter Vahey on 26 January 2010 | |
| 03 Dec 2009 | AA | Total exemption full accounts made up to 31 December 2008 | |
| 02 Apr 2009 | 288a | Director appointed peter vahey | |
| 02 Apr 2009 | 288b | Appointment Terminated Director etonbridge LIMITED | |
| 05 Feb 2009 | 363a | Return made up to 26/01/09; full list of members | |
| 10 Jun 2008 | AA | Total exemption full accounts made up to 31 December 2007 | |
| 05 Feb 2008 | 363s | Return made up to 26/01/08; no change of members | |
| 15 Jan 2008 | AA | Total exemption full accounts made up to 31 December 2006 | |
| 06 Feb 2007 | 363s | Return made up to 26/01/07; full list of members | |
| 03 Feb 2007 | AA | Total exemption full accounts made up to 31 December 2005 | |
| 21 Mar 2006 | 363s | Return made up to 26/01/06; full list of members | |
| 21 Mar 2006 | 363(288) |
Secretary's particulars changed
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| 05 Oct 2005 | 225 | Accounting reference date shortened from 31/01/06 to 31/12/05 | |
| 04 Oct 2005 | AA | Total exemption full accounts made up to 31 January 2005 |