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PROCEPTION LIMITED

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PROCEPTION LIMITED

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Key Data

Status

Dissolved

Company No.

05248094

Incorporation date

30/09/2004

Size

Total Exemption Small

Classification

Manufacture of electric domestic appliances (27.51 - SIC 2007);

Contacts

Registered address

Registered address

177-187 Rutland Road, Sheffield, South Yorkshire S3 9PTCopy
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See on map
Latest events (Record since 30/09/2004)
dot icon04/05/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon19/01/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon06/01/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon30/12/2013
Total exemption small company accounts made up to 2013-02-28
View PDF (7 pages)
dot icon19/12/2013
Memorandum and Articles of Association
View PDF (8 pages)
dot icon19/12/2013
Statement of capital on 2013-12-20
View PDF (4 pages)
dot icon19/12/2013
Solvency statement dated 09/12/13
View PDF (1 pages)
dot icon19/12/2013
Statement by directors
View PDF (1 pages)
dot icon19/12/2013
Resolutions
View PDF (1 pages)
dot icon05/12/2013
Annual return made up to 2013-10-01 with full list of shareholders
View PDF (4 pages)
dot icon05/12/2013
Previous accounting period shortened from 2013-03-31 to 2013-02-28
View PDF (1 pages)
dot icon05/12/2012
-
View PDF (7 pages)
dot icon09/10/2012
Annual return made up to 2012-10-01 with full list of shareholders
View PDF (4 pages)
dot icon25/03/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon27/12/2011
-
View PDF (7 pages)
dot icon22/12/2011
Particulars of a mortgage or charge / charge no: 2
View PDF (10 pages)
dot icon09/10/2011
Annual return made up to 2011-10-01 with full list of shareholders
View PDF (4 pages)
dot icon29/12/2010
-
View PDF (7 pages)
dot icon03/10/2010
Annual return made up to 2010-10-01 with full list of shareholders
View PDF (4 pages)
dot icon08/11/2009
Annual return made up to 2009-10-01 with full list of shareholders
View PDF (5 pages)
dot icon08/11/2009
Director's details changed for Cavin Carver on 2009-11-06
View PDF (2 pages)
dot icon08/11/2009
Director's details changed for Paul Robert Blake on 2009-11-06
View PDF (2 pages)
dot icon13/10/2009
Termination of appointment of Andrew Wade as a secretary
View PDF (1 pages)
dot icon13/10/2009
Termination of appointment of Andrew Wade as a director
View PDF (1 pages)
dot icon29/06/2009
-
View PDF (7 pages)
dot icon27/04/2009
Director appointed cavin carver
View PDF (2 pages)
dot icon28/01/2009
Appointment terminated director russell fisher
View PDF (1 pages)
dot icon14/01/2009
-
View PDF (7 pages)
dot icon20/10/2008
Capitals not rolled up
View PDF (1 pages)
dot icon20/10/2008
Capitals not rolled up
View PDF (1 pages)
dot icon20/10/2008
Return made up to 01/10/08; full list of members
View PDF (4 pages)
dot icon02/04/2008
Ad 27/03/08\gbp si 80919@1=80919\gbp ic 100/81019\
View PDF (2 pages)
dot icon24/01/2008
Total exemption small company accounts made up to 2007-03-31
View PDF (6 pages)
dot icon18/10/2007
Return made up to 01/10/07; full list of members
View PDF (3 pages)
dot icon26/10/2006
Return made up to 01/10/06; full list of members
View PDF (3 pages)
dot icon27/07/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (6 pages)
dot icon09/11/2005
Particulars of mortgage/charge
View PDF (3 pages)
dot icon20/10/2005
Return made up to 01/10/05; full list of members
View PDF (4 pages)
dot icon20/10/2005
New secretary appointed
View PDF (1 pages)
dot icon16/10/2005
Secretary resigned;director resigned
View PDF (1 pages)
dot icon10/10/2005
Director resigned
View PDF (1 pages)
dot icon10/10/2005
Director resigned
View PDF (1 pages)
dot icon02/12/2004
Registered office changed on 03/12/04 from: 177-183 rutland road sheffield S3 9PT
View PDF (1 pages)
dot icon21/10/2004
Accounting reference date extended from 31/10/05 to 31/03/06
View PDF (1 pages)
dot icon21/10/2004
New director appointed
View PDF (2 pages)
dot icon21/10/2004
New director appointed
View PDF (2 pages)
dot icon21/10/2004
New director appointed
View PDF (2 pages)
dot icon21/10/2004
New director appointed
View PDF (2 pages)
dot icon21/10/2004
Ad 02/10/04--------- £ si 99@1=99 £ ic 1/100
View PDF (2 pages)
dot icon14/10/2004
New director appointed
View PDF (2 pages)
dot icon14/10/2004
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon11/10/2004
Director resigned
View PDF (1 pages)
dot icon11/10/2004
Secretary resigned
View PDF (1 pages)
dot icon10/10/2004
Registered office changed on 11/10/04 from: 187-188 rutland road sheffield S3 9PT
View PDF (1 pages)
dot icon30/09/2004
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
27/02/2013
dot iconLast change occurred
27/02/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
27/02/2013
dot iconNext account date
27/02/2014
See more events →

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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Walker, Ian
Director
30/09/2004 - 11/08/2005
4
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
30/09/2004 - 30/09/2004
99600
INSTANT COMPANIES LIMITED
Nominee Director
30/09/2004 - 30/09/2004
43699
Halls, Nigel Roger
Director
30/09/2004 - 18/09/2005
5
Turner, Leslie Charles
Director
30/09/2004 - 18/09/2005
2

Persons with Significant Control

0

No PSC data available.

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Description

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About PROCEPTION LIMITED

PROCEPTION LIMITED is an(a) Dissolved company incorporated on 30/09/2004 with the registered office located at 177-187 Rutland Road, Sheffield, South Yorkshire S3 9PT. 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 PROCEPTION LIMITED?

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PROCEPTION LIMITED is currently Dissolved. It was registered on 30/09/2004 and dissolved on 04/05/2015.

Where is PROCEPTION LIMITED located?

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PROCEPTION LIMITED is registered at 177-187 Rutland Road, Sheffield, South Yorkshire S3 9PT.

What does PROCEPTION LIMITED do?

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PROCEPTION LIMITED operates in the Manufacture of electric domestic appliances (27.51 - SIC 2007) sector.

What is the latest filing for PROCEPTION LIMITED?

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The latest filing was on 04/05/2015: Final Gazette dissolved via voluntary strike-off.