PRO-COMPOSITES LIMITED


Registered number: 04011733
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Name: PRO-COMPOSITES LIMITED
PRO-COMPOSITES LTD
Address: 41 LARKFIELD ROAD, GREAT BENTLEY, COLCHESTER, ESSEX, ENGLAND, CO7 8PX
Incorporation Date: 2000-06-09

Company status: Dissolved


Company Documents

date name form type
2015-11-24 STRUCK OFF AND DISSOLVED GAZ2
2015-05-27 REGISTERED OFFICE CHANGED ON 27/05/2015 FROM11 EAST HILLCOLCHESTERESSEXCO1 2QX AD01
2015-08-11 FIRST GAZETTE GAZ1
2014-03-04 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 AA
2014-06-19 23/05/14 FULL LIST AR01
2013-06-04 23/05/13 FULL LIST AR01
2012-06-01 23/05/12 FULL LIST AR01
2012-03-27 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 AA
2012-09-24 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 AA
2011-08-10 23/05/11 FULL LIST AR01
2011-06-29 TERMINATE SEC APPOINTMENT TM02
2010-07-16 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 AA
2010-06-28 23/05/10 FULL LIST AR01
2010-06-28 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALBERT BARTHOLOMEW / 23/05/2010 CH01
2010-03-10 30/06/09 TOTAL EXEMPTION SMALL AA
2010-06-28 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WELLS / 23/05/2010 CH01
2010-06-28 REGISTERED OFFICE CHANGED ON 28/06/2010 FROMDLR ACCOUNTANTS, 11 EAST HILLCOLCHESTERESSEXCO1 2QX AD01
2009-06-10 AD 07/06/09GBP SI 1@1=1GBP IC 1/2 88(2)
2009-06-11 RETURN MADE UP TO 23/05/09; FULL LIST OF MEMBERS 363a
2009-03-30 30/06/08 TOTAL EXEMPTION SMALL AA
2008-04-25 30/06/07 TOTAL EXEMPTION SMALL AA
2008-11-25 APPOINTMENT TERMINATED SECRETARY SANDRA BARTHOLOMEW 288b
2008-05-27 RETURN MADE UP TO 23/05/08; FULL LIST OF MEMBERS 363a
2007-03-24 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 AA
2007-05-29 RETURN MADE UP TO 23/05/07; FULL LIST OF MEMBERS 363a
2007-05-29 REGISTERED OFFICE CHANGED ON 29/05/07 FROM:DLR CHARTERED CERTIFIEDACCOUNTANTS 11 EAST HILLCOLCHESTERESSEX CO1 2QX 287
2006-06-01 RETURN MADE UP TO 23/05/06; FULL LIST OF MEMBERS 363s
2006-08-21 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 AA
2005-12-09 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 AA
2005-06-07 RETURN MADE UP TO 23/05/05; FULL LIST OF MEMBERS 363s
2005-04-01 REGISTERED OFFICE CHANGED ON 01/04/05 FROM:DAVID LA RONDE & CO ACCOUNTANTS1 DAVY ROADCLACTON ON SEAESSEX CO15 4XD 287
2004-06-16 RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS 363s
2004-03-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 AA
2003-08-04 SECRETARY RESIGNED 288b
2003-04-17 REGISTERED OFFICE CHANGED ON 17/04/03 FROM:40 CRAVEN STREETCHARING CROSSLONDON WC2N 5NG 287
2003-02-12 REGISTERED OFFICE CHANGED ON 12/02/03 FROM:4TH FLOOR PALLADIUM HOUSE1/4 ARGYLL STREETLONDONW1V 1AD 287
2003-05-15 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 AA
2003-06-27 RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS 363s
2003-04-30 NEW SECRETARY APPOINTED 288a
2003-06-29 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 AA
2003-04-30 NEW DIRECTOR APPOINTED 288a
2002-07-09 RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS 363s
2001-10-08 RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS 363s
2001-02-08 NEW DIRECTOR APPOINTED 288a
2000-06-09 SECRETARY RESIGNED 288b
2000-07-06 DIRECTOR RESIGNED 288b
2000-06-12 NEW SECRETARY APPOINTED 288a
2000-06-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2000-06-12 NEW DIRECTOR APPOINTED 288a
2000-06-09 DIRECTOR RESIGNED 288b

Last update: 2019-12-07 21:53:19