Proception Ltd was established in 2004, it has a status of "Dissolved". The companies directors are listed as Halls, Nigel Roger, Turner, Leslie Charles, Wade, Andrew James. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HALLS, Nigel Roger | 01 October 2004 | 19 September 2005 | 1 |
TURNER, Leslie Charles | 01 October 2004 | 19 September 2005 | 1 |
WADE, Andrew James | 01 October 2004 | 10 September 2009 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 05 May 2015 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 20 January 2015 | |
DS01 - Striking off application by a company | 07 January 2015 | |
AA - Annual Accounts | 31 December 2013 | |
RESOLUTIONS - N/A | 20 December 2013 | |
MEM/ARTS - N/A | 20 December 2013 | |
SH19 - Statement of capital | 20 December 2013 | |
CAP-SS - N/A | 20 December 2013 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 20 December 2013 | |
AR01 - Annual Return | 06 December 2013 | |
AA01 - Change of accounting reference date | 06 December 2013 | |
AA - Annual Accounts | 06 December 2012 | |
AR01 - Annual Return | 10 October 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 26 March 2012 | |
AA - Annual Accounts | 28 December 2011 | |
MG01 - Particulars of a mortgage or charge | 23 December 2011 | |
AR01 - Annual Return | 10 October 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AR01 - Annual Return | 04 October 2010 | |
AR01 - Annual Return | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
CH01 - Change of particulars for director | 09 November 2009 | |
TM02 - Termination of appointment of secretary | 14 October 2009 | |
TM01 - Termination of appointment of director | 14 October 2009 | |
AA - Annual Accounts | 30 June 2009 | |
288a - Notice of appointment of directors or secretaries | 28 April 2009 | |
288b - Notice of resignation of directors or secretaries | 29 January 2009 | |
AA - Annual Accounts | 15 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 October 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 21 October 2008 | |
363a - Annual Return | 21 October 2008 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 03 April 2008 | |
AA - Annual Accounts | 25 January 2008 | |
363a - Annual Return | 19 October 2007 | |
363a - Annual Return | 27 October 2006 | |
AA - Annual Accounts | 28 July 2006 | |
395 - Particulars of a mortgage or charge | 10 November 2005 | |
363a - Annual Return | 21 October 2005 | |
288a - Notice of appointment of directors or secretaries | 21 October 2005 | |
288b - Notice of resignation of directors or secretaries | 17 October 2005 | |
288b - Notice of resignation of directors or secretaries | 11 October 2005 | |
288b - Notice of resignation of directors or secretaries | 11 October 2005 | |
287 - Change in situation or address of Registered Office | 03 December 2004 | |
225 - Change of Accounting Reference Date | 22 October 2004 | |
288a - Notice of appointment of directors or secretaries | 22 October 2004 | |
288a - Notice of appointment of directors or secretaries | 22 October 2004 | |
288a - Notice of appointment of directors or secretaries | 22 October 2004 | |
288a - Notice of appointment of directors or secretaries | 22 October 2004 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 October 2004 | |
288a - Notice of appointment of directors or secretaries | 15 October 2004 | |
288a - Notice of appointment of directors or secretaries | 15 October 2004 | |
288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
288b - Notice of resignation of directors or secretaries | 12 October 2004 | |
287 - Change in situation or address of Registered Office | 11 October 2004 | |
NEWINC - New incorporation documents | 01 October 2004 |
Description | Date | Status | Charge by |
---|---|---|---|
Guarantee & debenture | 06 December 2011 | Outstanding |
N/A |
Debenture | 08 November 2005 | Fully Satisfied |
N/A |