A.E. PROCTER LIMITED


Registered number: 00358335
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 46 - Wholesale trade, except of motor vehicles and motorcycles -> 46130 - Agents involved in the sale of timber and building materials -> A.E. PROCTER LIMITED

Name: A.E. PROCTER LIMITED
A.E. PROCTER LTD
Address: 22 PARK RD, HANWORTH, MIDDX, TW13 6PU
Incorporation Date: 1939-12-20

Company status: Dissolved


Company Documents

date name form type
2018-02-06 FIRST GAZETTE GAZ1
2018-09-04 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-06-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-06-12 APPLICATION FOR STRIKING-OFF DS01
2018-02-07 DISS40 (DISS40(SOAD)) DISS40
2017-07-14 CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES CS01
2017-07-14 PSC'S CHANGE OF PARTICULARS / MR IAN JOHN PROCTER / 05/07/2017 PSC04
2017-07-14 PSC'S CHANGE OF PARTICULARS / MR STEPHEN ANTHONY PROCTER / 05/07/2017 PSC04
2017-06-27 REGISTER(S) MOVED TO SAIL ADDRESSREG PSC AD03
2016-07-15 CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES CS01
2016-11-10 29/02/16 TOTAL EXEMPTION SMALL AA
2015-09-01 28/02/15 TOTAL EXEMPTION SMALL AA
2015-08-14 REGISTER(S) MOVED TO SAIL ADDRESS114-REG MEM162-REG DIR275-REG SEC358-REC OF RES ETC743-REG DEB AD03
2015-07-23 04/07/15 FULL LIST AR01
2014-08-01 04/07/14 FULL LIST AR01
2014-08-01 DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN PROCTER / 05/07/2013 CH01
2014-09-30 28/02/14 TOTAL EXEMPTION SMALL AA
2013-10-29 28/02/13 TOTAL EXEMPTION SMALL AA
2013-07-16 04/07/13 FULL LIST AR01
2012-11-21 29/02/12 TOTAL EXEMPTION SMALL AA
2012-07-10 04/07/12 FULL LIST AR01
2011-11-22 28/02/11 TOTAL EXEMPTION SMALL AA
2011-07-07 04/07/11 FULL LIST AR01
2011-09-20 DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN PROCTER / 16/09/2011 CH01
2010-08-04 04/07/10 FULL LIST AR01
2010-08-03 DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN PROCTER / 23/02/2010 CH01
2010-08-03 DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN PROCTER / 03/08/2010 CH01
2010-11-25 28/02/10 TOTAL EXEMPTION SMALL AA
2010-07-13 SAIL ADDRESS CREATED AD02
2010-08-03 SECRETARY'S CHANGE OF PARTICULARS / IAN JOHN PROCTER / 03/08/2010 CH03
2009-12-07 28/02/09 TOTAL EXEMPTION SMALL AA
2009-07-07 RETURN MADE UP TO 04/07/09; FULL LIST OF MEMBERS 363a
2008-12-17 28/02/08 TOTAL EXEMPTION SMALL AA
2008-07-09 RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS 363a
2007-11-19 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 AA
2007-07-17 RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS 363s
2006-11-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 AA
2006-07-11 RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS 363s
2005-12-13 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 AA
2005-07-27 RETURN MADE UP TO 04/07/05; FULL LIST OF MEMBERS 363s
2004-01-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 AA
2004-07-20 RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS 363s
2004-12-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/04 AA
2003-07-29 RETURN MADE UP TO 04/07/03; FULL LIST OF MEMBERS 363s
2002-08-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 AA
2002-08-06 NEW SECRETARY APPOINTED 288a
2002-09-23 RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS 363s
2002-08-06 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2002-08-06 DIRECTOR RESIGNED 288b
2001-07-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 AA
2001-08-06 RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS 363s
2000-07-31 RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS 363s
2000-06-21 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 AA
1999-11-19 FULL ACCOUNTS MADE UP TO 28/02/99 AA
1999-12-20 NEW DIRECTOR APPOINTED 288a
1999-07-12 RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS 363s
1999-12-20 NEW DIRECTOR APPOINTED 288a
1999-07-12 DIRECTOR RESIGNED 288b
1998-10-12 FULL ACCOUNTS MADE UP TO 28/02/98 AA
1998-07-13 RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS 363s

Last update: 2020-02-24 13:14:59