PRODEC (BUILDING FINISHING) LIMITED

Company number 07769373

Date	Type	Description	View / Download
19 Nov 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Sep 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Aug 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
21 Aug 2019	DS01	Application to strike the company off the register	(1 page)
21 May 2019	AD01	Registered office address changed from 32 Gordon Road Windsor Berkshire SL4 3RH to 5 Unit 147 5 High Street Maidenhead Berkshire SL6 1JN on 21 May 2019	(1 page)
07 Feb 2019	CS01	Confirmation statement made on 1 February 2019 with no updates	(3 pages)
28 Sep 2018	AA	Total exemption full accounts made up to 30 September 2017	(4 pages) Download iXBRL
28 Jun 2018	AA01	Previous accounting period shortened from 29 September 2017 to 28 September 2017	(1 page)
06 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with no updates	(3 pages)
31 Jan 2018	PSC04	Change of details for Mrs Jodi Marie Roberts as a person with significant control on 1 January 2018	(2 pages)
31 Jan 2018	PSC04	Change of details for Mr Jonathan Peter Roberts as a person with significant control on 1 January 2018	(2 pages)
31 Jan 2018	CH01	Director's details changed for Mr Jonathan Peter Roberts on 1 January 2018	(2 pages)
30 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	(3 pages) Download iXBRL
30 Jun 2017	AA01	Previous accounting period shortened from 30 September 2016 to 29 September 2016	(1 page)
22 Jun 2017	DS02	Withdraw the company strike off application	(1 page)
30 May 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 May 2017	DS01	Application to strike the company off the register	(3 pages)
30 Mar 2017	AP01	Appointment of Mr Jonathan Peter Roberts as a director on 31 January 2017	(2 pages)
22 Feb 2017	TM01	Termination of appointment of Simon Paul Randerson as a director on 31 January 2017	(1 page)
02 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(7 pages)
24 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	(3 pages) Download iXBRL
08 Mar 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
08 Mar 2016	SH08	Change of share class name or designation	(2 pages)
08 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(24 pages)
24 Feb 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100	(3 pages)