Name: |
A.E. PROCTER LIMITED
A.E. PROCTER LTD |
Address: | 22 PARK RD, HANWORTH, MIDDX, TW13 6PU |
Incorporation Date: | 1939-12-20 |
date | name | form type |
2018-09-04 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2018-06-19 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2018-02-07 | DISS40 (DISS40(SOAD)) | DISS40 |
2018-06-12 | APPLICATION FOR STRIKING-OFF | DS01 |
2018-02-06 | FIRST GAZETTE | GAZ1 |
2017-06-27 | REGISTER(S) MOVED TO SAIL ADDRESSREG PSC | AD03 |
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 |
2017-07-14 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES | CS01 |
2016-11-10 | 29/02/16 TOTAL EXEMPTION SMALL | AA |
2016-07-15 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | CS01 |
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 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN PROCTER / 05/07/2013 | CH01 |
2014-08-01 | 04/07/14 FULL LIST | AR01 |
2014-09-30 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
2013-07-16 | 04/07/13 FULL LIST | AR01 |
2013-10-29 | 28/02/13 TOTAL EXEMPTION SMALL | AA |
2012-11-21 | 29/02/12 TOTAL EXEMPTION SMALL | AA |
2012-07-10 | 04/07/12 FULL LIST | AR01 |
2011-09-20 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN PROCTER / 16/09/2011 | CH01 |
2011-11-22 | 28/02/11 TOTAL EXEMPTION SMALL | AA |
2011-07-07 | 04/07/11 FULL LIST | AR01 |
2010-08-03 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN PROCTER / 23/02/2010 | CH01 |
2010-08-03 | SECRETARY'S CHANGE OF PARTICULARS / IAN JOHN PROCTER / 03/08/2010 | CH03 |
2010-08-04 | 04/07/10 FULL LIST | AR01 |
2010-08-03 | DIRECTOR'S CHANGE OF PARTICULARS / IAN JOHN PROCTER / 03/08/2010 | CH01 |
2010-07-13 | SAIL ADDRESS CREATED | AD02 |
2010-11-25 | 28/02/10 TOTAL EXEMPTION SMALL | AA |
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 |
2008-07-09 | RETURN MADE UP TO 04/07/08; FULL LIST OF MEMBERS | 363a |
2008-12-17 | 28/02/08 TOTAL EXEMPTION SMALL | AA |
2007-07-17 | RETURN MADE UP TO 04/07/07; NO CHANGE OF MEMBERS | 363s |
2007-11-19 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | AA |
2006-07-11 | RETURN MADE UP TO 04/07/06; FULL LIST OF MEMBERS | 363s |
2006-11-20 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 | AA |
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 |
2004-07-20 | RETURN MADE UP TO 04/07/04; FULL LIST OF MEMBERS | 363s |
2004-01-07 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 | AA |
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 | NEW SECRETARY APPOINTED | 288a |
2002-08-06 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02 | AA |
2002-08-06 | SECRETARY RESIGNED;DIRECTOR RESIGNED | 288b |
2002-08-06 | DIRECTOR RESIGNED | 288b |
2002-09-23 | RETURN MADE UP TO 04/07/02; FULL LIST OF MEMBERS | 363s |
2001-08-06 | RETURN MADE UP TO 04/07/01; FULL LIST OF MEMBERS | 363s |
2001-07-30 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/01 | AA |
2000-06-21 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 | AA |
2000-07-31 | RETURN MADE UP TO 04/07/00; FULL LIST OF MEMBERS | 363s |
1999-12-20 | NEW DIRECTOR APPOINTED | 288a |
1999-12-20 | NEW DIRECTOR APPOINTED | 288a |
1999-07-12 | RETURN MADE UP TO 04/07/99; FULL LIST OF MEMBERS | 363s |
1999-07-12 | DIRECTOR RESIGNED | 288b |
1999-11-19 | FULL ACCOUNTS MADE UP TO 28/02/99 | AA |
1998-07-13 | RETURN MADE UP TO 04/07/98; NO CHANGE OF MEMBERS | 363s |
1998-10-12 | FULL ACCOUNTS MADE UP TO 28/02/98 | AA |
Last update: 2020-02-24 13:14:59