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CUROTEC INTERNATIONAL LIMITED

Company number 07493591

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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)
17 Mar 2015 GAZ2 Final Gazette dissolved following liquidation
17 Dec 2014 L64.07 Completion of winding up
17 Apr 2013 COCOMP Order of court to wind up
12 Mar 2013 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2012 CERTNM Company name changed proactec LTD\certificate issued on 27/06/12
  • RES15 ‐ Change company name resolution on 2012-06-19
25 Jun 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-19
25 Jun 2012 CONNOT Change of name notice
09 Mar 2012 AA01 Current accounting period extended from 31 January 2012 to 30 June 2012
01 Dec 2011 AR01 Annual return made up to 30 November 2011 with full list of shareholders
Statement of capital on 2011-12-01
  • GBP 100
21 Jul 2011 AP01 Appointment of Mr Jagroop Singh Chatha as a director
21 Jul 2011 AP01 Appointment of Mr Kenneth Andrew Rutherford as a director
21 Jul 2011 AP01 Appointment of Mr Raminderjit Singh Chatha as a director
21 Jul 2011 AP01 Appointment of Mr Paul Martin Rutherford as a director
21 Jul 2011 AD01 Registered office address changed from Viking House Swallowdale Lane Hemel Hempstead Industrial Estate Hemel Hempstead Hertfordshire HP2 7EA United Kingdom on 21 July 2011
21 Jul 2011 TM01 Termination of appointment of Peter Oppenheimer as a director
21 Jul 2011 TM02 Termination of appointment of Fiona Smith as a secretary
10 Feb 2011 AP03 Appointment of Miss Fiona Jane Smith as a secretary
10 Feb 2011 SH01 Statement of capital following an allotment of shares on 1 February 2011
  • GBP 100
09 Feb 2011 AP01 Appointment of Mr Peter Anthony Harold Oppenheimer as a director
14 Jan 2011 TM01 Termination of appointment of Yomtov Eliezer Jacobs as a director
14 Jan 2011 NEWINC Incorporation