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Procom Management LTD

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Reports

Extended Company Report with Annual Accounts PROCOM MANAGEMENT LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 24, 1999)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

ANTARES CONSULTING LIMITED
NEEDLEMANS - CMC LIMITED
PROCOM MANAGEMENT LTD

Details

Company type Private Limited Company, Dissolved
Company Number 03361036
Record last updated Tuesday, April 4, 2017 7:40:34 AM UTC
Official Address C/o Gibson Hewitt 5 Park Court Pyrford Road West Byfleet Surrey Kt146sd
There are 8 companies registered at this street
Postal Code KT146SD
Sector Architectural, technical consult

Charts

Visits

PROCOM MANAGEMENT LIMITED (United Kingdom) Page visits 2024

Searches

PROCOM MANAGEMENT LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Jan 28, 2013 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 13, 2008 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Jun 13, 2008 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Jun 13, 2008 Liquidator's progress report Liquidator's progress report
Registry Apr 22, 2008 Liquidator's progress report 3361... Liquidator's progress report 3361...
Registry Oct 23, 2007 Liquidator's progress report Liquidator's progress report
Registry Oct 20, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 17, 2006 Statement of company's affairs Statement of company's affairs
Registry Oct 17, 2006 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Oct 17, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Oct 4, 2006 Resignation of a secretary Resignation of a secretary
Registry Sep 20, 2006 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry May 8, 2006 Annual return Annual return
Registry May 8, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 22, 2005 Annual accounts Annual accounts
Registry Oct 14, 2005 Resignation of a secretary Resignation of a secretary
Registry Oct 4, 2005 Appointment of a secretary Appointment of a secretary
Registry Oct 1, 2005 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2005 Resignation of a woman Resignation of a woman
Registry Sep 20, 2005 Resignation of a director Resignation of a director
Registry Sep 13, 2005 Resignation of one Quantity Surveyor and one Director (a man) Resignation of one Quantity Surveyor and one Director (a man)
Registry May 27, 2005 Annual return Annual return
Registry Apr 5, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 2, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 1, 2004 Resignation of a director Resignation of a director
Registry Sep 28, 2004 Resignation of a director 3361... Resignation of a director 3361...
Registry Aug 19, 2004 Resignation of one Quantity Surveyor and one Director (a man) Resignation of one Quantity Surveyor and one Director (a man)
Financials Aug 3, 2004 Annual accounts Annual accounts
Registry Jul 1, 2004 Annual return Annual return
Registry Jul 1, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 3, 2003 Financial assistance for the acquisition of shares Financial assistance for the acquisition of shares
Registry Dec 1, 2003 Two appointments: 2 men Two appointments: 2 men
Registry Dec 1, 2003 Appointment of a director Appointment of a director
Registry Dec 1, 2003 Appointment of a director 3361... Appointment of a director 3361...
Registry Nov 20, 2003 Resignation of a director Resignation of a director
Financials Oct 28, 2003 Annual accounts Annual accounts
Registry Oct 5, 2003 Resignation of one Quantity Surveyor and one Director (a man) Resignation of one Quantity Surveyor and one Director (a man)
Registry May 21, 2003 Annual return Annual return
Registry Oct 27, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Oct 3, 2002 Annual accounts Annual accounts
Registry Sep 23, 2002 Appointment of a secretary Appointment of a secretary
Registry Sep 23, 2002 Appointment of a director Appointment of a director
Registry Sep 11, 2002 Resignation of a secretary Resignation of a secretary
Registry Sep 1, 2002 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Aug 31, 2002 Resignation of one Quantity Surveyor and one Secretary (a man) Resignation of one Quantity Surveyor and one Secretary (a man)
Registry Aug 14, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jul 30, 2002 Annual return Annual return
Registry Oct 23, 2001 Resignation of a secretary Resignation of a secretary
Registry Oct 23, 2001 Appointment of a secretary Appointment of a secretary
Registry Oct 23, 2001 Change of accounting reference date Change of accounting reference date
Registry Oct 11, 2001 Appointment of a man as Quantity Surveyor and Secretary Appointment of a man as Quantity Surveyor and Secretary
Registry Aug 29, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Jul 18, 2001 Annual accounts Annual accounts
Registry Jul 2, 2001 Company name change Company name change
Registry Jul 2, 2001 Change of name certificate Change of name certificate
Registry Jun 27, 2001 Resignation of a director Resignation of a director
Registry Jun 27, 2001 Resignation of a director 3361... Resignation of a director 3361...
Registry Jun 27, 2001 Resignation of a secretary Resignation of a secretary
Registry Jun 27, 2001 Appointment of a secretary Appointment of a secretary
Registry May 31, 2001 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 4, 2001 Annual return Annual return
Financials Mar 23, 2001 Annual accounts Annual accounts
Registry Jun 7, 2000 Annual return Annual return
Registry May 31, 2000 Appointment of a director Appointment of a director
Registry May 15, 2000 Appointment of a man as Director and Quantity Surveyor Appointment of a man as Director and Quantity Surveyor
Financials Jan 30, 2000 Annual accounts Annual accounts
Registry Jan 19, 2000 Memorandum of association Memorandum of association
Registry May 11, 1999 Annual return Annual return
Financials Feb 24, 1999 Annual accounts Annual accounts
Registry Jun 2, 1998 Company name change Company name change
Registry Jun 1, 1998 Change of name certificate Change of name certificate
Registry May 21, 1998 Annual return Annual return
Registry Apr 1, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 7, 1997 Appointment of a director Appointment of a director
Registry May 7, 1997 Resignation of a secretary Resignation of a secretary
Registry May 7, 1997 Appointment of a director Appointment of a director
Registry May 7, 1997 Change in situation or address of registered office Change in situation or address of registered office
Registry May 7, 1997 Resignation of a director Resignation of a director
Registry May 7, 1997 Appointment of a director Appointment of a director
Registry Apr 29, 1997 Resignation of 2 people: one Nominee Secretary and one Nominee Director Resignation of 2 people: one Nominee Secretary and one Nominee Director
Registry Apr 28, 1997 Two appointments: 2 companies Two appointments: 2 companies

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