PROCUREMENT-1 LTD

Company number 05232700

Date	Type	Description	View / Download
02 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Mar 2017	4.72	Return of final meeting in a creditors' voluntary winding up	(16 pages)
01 Aug 2016	4.68	Liquidators' statement of receipts and payments to 5 July 2016	(15 pages)
17 Jul 2015	AD01	Registered office address changed from 136 Hertford Road Enfield Middlesex EN3 5AX to 136 Hertford Road Enfield Middlesex EN3 5AX on 17 July 2015	(2 pages)
16 Jul 2015	4.20	Statement of affairs with form 4.19	(6 pages)
16 Jul 2015	600	Appointment of a voluntary liquidator	(3 pages)
16 Jul 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-07-06	(1 page)
15 Jul 2015	AD01	Registered office address changed from 8 - 12 Priestgate Peterborough Cambs PE1 1JA England to 136 Hertford Road Enfield Middlesex EN3 5AX on 15 July 2015	(1 page)
08 May 2015	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
16 Apr 2015	AD01	Registered office address changed from 30 Edison Road St Ives Huntingdon Cambridgeshire PE27 3LF to 8 - 12 Priestgate Peterborough Cambs PE1 1JA on 16 April 2015	(1 page)
21 Oct 2014	AR01	Annual return made up to 15 September 2014 with full list of shareholders Statement of capital on 2014-10-21 GBP 3	(3 pages)
07 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(4 pages)
07 Oct 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-10-07 GBP 3	(3 pages)
03 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	(7 pages)
25 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(3 pages)
09 May 2012	AA	Total exemption small company accounts made up to 31 August 2011	(7 pages)
04 May 2012	TM01	Termination of appointment of Graham Vanbergen as a director	(1 page)
04 May 2012	AA01	Current accounting period shortened from 31 August 2012 to 31 July 2012	(1 page)
18 Nov 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(3 pages)
17 Nov 2011	AP01	Appointment of Mr Graham Vanbergen as a director	(2 pages)
18 Apr 2011	AA	Total exemption small company accounts made up to 31 August 2010	(7 pages)
29 Nov 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(3 pages)
10 Nov 2010	TM02	Termination of appointment of David Blackall as a secretary	(1 page)
04 May 2010	AA	Total exemption small company accounts made up to 31 August 2009	(7 pages)
15 Apr 2010	AR01	Annual return made up to 15 September 2009 with full list of shareholders	(5 pages)