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PRODEC (BUILDING FINISHING) LIMITED

Company number 07769373

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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)
25 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100	View PDF Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-25 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Jun 2015	AA	Total exemption small company accounts made up to 30 September 2014	View PDF Total exemption small company accounts made up to 30 September 2014 - link opens in a new window - 3 pages (3 pages) Download iXBRL
29 Sep 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 100	View PDF Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
25 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
26 Feb 2014	AP01	Appointment of Mr Simon Paul Randerson as a director	View PDF Appointment of Mr Simon Paul Randerson as a director - link opens in a new window - 2 pages (2 pages)
26 Feb 2014	TM01	Termination of appointment of Jodi Buston as a director	View PDF Termination of appointment of Jodi Buston as a director - link opens in a new window - 1 page (1 page)
26 Feb 2014	AD01	Registered office address changed from 4 Hemsdale Maidenhead SL6 6SL on 26 February 2014	View PDF Registered office address changed from 4 Hemsdale Maidenhead SL6 6SL on 26 February 2014 - link opens in a new window - 1 page (1 page)
08 Nov 2013	AR01	Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 100	View PDF Annual return made up to 12 September 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 May 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	View PDF Annual return made up to 12 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	AD01	Registered office address changed from C/O Prodec 4 Hemsdale Maidenhead Berkshire SL6 6SL England on 21 November 2012	View PDF Registered office address changed from C/O Prodec 4 Hemsdale Maidenhead Berkshire SL6 6SL England on 21 November 2012 - link opens in a new window - 1 page (1 page)
12 Sep 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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