PROCELL LIMITED


Registered number: 05451916
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Name: PROCELL LIMITED
PROCELL LTD
Address: TENBY PLACE, 102 SELBY ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 7BA
Incorporation Date: 2005-05-13

Company status: Dissolved


Company Documents

date name form type
2021-07-05 31/05/21 TOTAL EXEMPTION FULL AA
2021-03-01 31/05/20 TOTAL EXEMPTION FULL AA
2021-06-22 CONFIRMATION STATEMENT MADE ON 13/05/21, NO UPDATES CS01
2021-07-20 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2021-07-09 APPLICATION FOR STRIKING-OFF DS01
2021-10-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2020-05-26 CONFIRMATION STATEMENT MADE ON 13/05/20, NO UPDATES CS01
2020-02-21 31/05/19 TOTAL EXEMPTION FULL AA
2019-05-20 CONFIRMATION STATEMENT MADE ON 13/05/19, NO UPDATES CS01
2019-02-27 31/05/18 TOTAL EXEMPTION FULL AA
2018-02-28 31/05/17 TOTAL EXEMPTION FULL AA
2018-05-21 CONFIRMATION STATEMENT MADE ON 13/05/18, NO UPDATES CS01
2017-05-24 CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES CS01
2017-02-27 31/05/16 TOTAL EXEMPTION SMALL AA
2016-05-24 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PALMER / 20/05/2016 CH01
2016-05-24 13/05/16 FULL LIST AR01
2016-02-25 31/05/15 TOTAL EXEMPTION SMALL AA
2015-05-28 13/05/15 FULL LIST AR01
2015-02-26 31/05/14 TOTAL EXEMPTION SMALL AA
2014-02-28 31/05/13 TOTAL EXEMPTION SMALL AA
2014-05-28 13/05/14 FULL LIST AR01
2013-02-28 31/05/12 TOTAL EXEMPTION SMALL AA
2013-06-04 13/05/13 FULL LIST AR01
2012-06-08 13/05/12 FULL LIST AR01
2012-01-13 31/05/11 TOTAL EXEMPTION FULL AA
2011-06-02 13/05/11 FULL LIST AR01
2011-02-25 31/05/10 TOTAL EXEMPTION SMALL AA
2010-06-08 13/05/10 FULL LIST AR01
2010-02-24 31/05/09 TOTAL EXEMPTION SMALL AA
2010-06-08 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PALMER / 13/05/2010 CH01
2009-05-20 RETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS 363a
2009-03-03 31/05/08 TOTAL EXEMPTION FULL AA
2008-02-29 31/05/07 TOTAL EXEMPTION FULL AA
2008-06-25 RETURN MADE UP TO 13/05/08; FULL LIST OF MEMBERS 363a
2008-06-25 DIRECTOR'S CHANGE OF PARTICULARS / DAVID PALMER / 06/09/2007 288c
2007-06-28 RETURN MADE UP TO 13/05/07; FULL LIST OF MEMBERS 363a
2006-06-12 RETURN MADE UP TO 13/05/06; FULL LIST OF MEMBERS 363s
2006-12-14 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/06 AA
2005-05-19 REGISTERED OFFICE CHANGED ON 19/05/05 FROM:TENBY PLACE, 102 SELBY ROADWEST BRIDGFORDNOTTINGHAMNG2 7BA 287
2005-05-18 SECRETARY RESIGNED 288b
2005-05-18 DIRECTOR RESIGNED 288b
2005-05-18 DIRECTOR RESIGNED 288b
2005-05-19 NEW SECRETARY APPOINTED 288a
2005-05-13 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-05-18 REGISTERED OFFICE CHANGED ON 18/05/05 FROM:ALMEDA HOUSE, 90-100 SYDNEYSTREET, CHELSEALONDONSW3 6NJ 287
2005-05-19 NEW DIRECTOR APPOINTED 288a

Last update: 2021-11-19 23:16:01