PROCAM CCTV LIMITED

Key Data

Status

Dissolved

Company No.

03736937

Incorporation date

18/03/1999

Size

Total Exemption Small

Classification

Investigation and security activities (74.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 18/03/1999)

26/02/2013

Final Gazette dissolved following liquidation

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26/11/2012

Return of final meeting in a creditors' voluntary winding up

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26/09/2012

Liquidators' statement of receipts and payments to 2012-09-16

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27/03/2012

Liquidators' statement of receipts and payments to 2012-03-16

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04/10/2011

Liquidators' statement of receipts and payments to 2011-09-16

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06/04/2011

Liquidators' statement of receipts and payments to 2011-03-16

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22/12/2010

Resignation of a liquidator

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24/10/2010

Liquidators' statement of receipts and payments to 2010-09-16

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14/04/2010

Liquidators' statement of receipts and payments to 2010-03-16

View PDF (5 pages)

05/10/2009

Liquidators' statement of receipts and payments to 2009-09-16

View PDF (5 pages)

23/09/2008

Appointment of a voluntary liquidator

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23/09/2008

Statement of affairs with form 4.19

View PDF (12 pages)

23/09/2008

Resolutions

View PDF (1 pages)

02/09/2008

Registered office changed on 03/09/2008 from tithe barn cottage 83 church lane selston notts NG16 6FB

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31/03/2008

Return made up to 19/03/08; full list of members

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01/10/2007

Total exemption small company accounts made up to 2007-03-31

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09/04/2007

Return made up to 19/03/07; full list of members

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18/09/2006

Total exemption small company accounts made up to 2006-03-31

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03/04/2006

Return made up to 19/03/06; full list of members

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12/01/2006

Total exemption small company accounts made up to 2005-03-31

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15/12/2005

Registered office changed on 16/12/05 from: tenon LIMITED charnwood house gregory boulevard nottingham nottinghamshire NG7 6NX

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22/03/2005

Return made up to 19/03/05; full list of members

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14/02/2005

Particulars of mortgage/charge

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21/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (6 pages)

06/04/2004

Return made up to 19/03/04; full list of members

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06/04/2004

Director's particulars changed

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27/08/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

24/03/2003

Return made up to 19/03/03; full list of members

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24/03/2003

Registered office changed on 25/03/03

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16/03/2003

Registered office changed on 17/03/03 from: c/o b d o stoy hayward foxhall lodge, foxhall road nottingham nottinghamshire NG7 6LH

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19/08/2002

Total exemption small company accounts made up to 2002-03-31

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29/04/2002

Return made up to 19/03/02; full list of members

View PDF (6 pages)

17/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (7 pages)

26/03/2001

Return made up to 19/03/01; full list of members

View PDF (6 pages)

30/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (7 pages)

09/04/2000

Return made up to 19/03/00; full list of members

View PDF (6 pages)

06/07/1999

Particulars of mortgage/charge

View PDF (3 pages)

29/04/1999

Memorandum and Articles of Association

View PDF (15 pages)

25/04/1999

Resolutions

View PDF (2 pages)

25/04/1999

New director appointed

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25/04/1999

New secretary appointed

View PDF (2 pages)

25/04/1999

Director resigned

View PDF (1 pages)

25/04/1999

Secretary resigned

View PDF (1 pages)

08/04/1999

Certificate of change of name

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05/04/1999

Registered office changed on 06/04/99 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

18/03/1999

Incorporation

View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	18/03/1999 - 24/03/1999	38039
WATERLOW NOMINEES LIMITED	Nominee Director	18/03/1999 - 24/03/1999	36021
Brittain, Susan Jane	Secretary	24/03/1999 - Present	3
Brittain, Paul Jonathan	Director	24/03/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PROCAM CCTV LIMITED

PROCAM CCTV LIMITED is an(a) Dissolved company incorporated on 18/03/1999 with the registered office located at Haydn House, 309-329 Haydn Road, Nottingham NG5 1HG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROCAM CCTV LIMITED?

PROCAM CCTV LIMITED is currently Dissolved. It was registered on 18/03/1999 and dissolved on 26/02/2013.

Where is PROCAM CCTV LIMITED located?

PROCAM CCTV LIMITED is registered at Haydn House, 309-329 Haydn Road, Nottingham NG5 1HG.

What does PROCAM CCTV LIMITED do?

PROCAM CCTV LIMITED operates in the Investigation and security activities (74.60 - SIC 2003) sector.

What is the latest filing for PROCAM CCTV LIMITED?

The latest filing was on 26/02/2013: Final Gazette dissolved following liquidation.