PROCERTUS LIMITED

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PROCERTUS LIMITED

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Key Data

Status

Dissolved

Company No.

04964872Copy
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Incorporation date

13/11/2003

Size

Dormant

Contacts

Registered address

Registered address

21 St. Thomas Street, Bristol BS1 6JSCopy
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Latest events (Record since 13/11/2003)
dot icon21/03/2016
Final Gazette dissolved via voluntary strike-off
dot icon04/01/2016
First Gazette notice for voluntary strike-off
dot icon22/12/2015
Application to strike the company off the register
dot icon18/11/2015
Registered office address changed from Triesta 2 South Ripley Cottages Bransgore BH23 8ET to 21 st. Thomas Street Bristol BS1 6JS on 2015-11-19
dot icon01/10/2015
Termination of appointment of Christopher John Attwell as a director on 2015-09-01
dot icon01/10/2015
Termination of appointment of Christopher John Attwell as a secretary on 2015-09-01
dot icon22/06/2015
Annual return made up to 2014-11-14 with full list of shareholders
dot icon27/01/2015
Accounts for a dormant company made up to 2014-04-05
dot icon05/01/2014
Total exemption small company accounts made up to 2013-04-05
dot icon27/12/2013
Annual return made up to 2013-11-14 with full list of shareholders
dot icon29/08/2013
Registered office address changed from 26-27 Lower Woodcock Street Castle Cary Somerset BA7 7BH on 2013-08-30
dot icon06/02/2013
Total exemption small company accounts made up to 2012-04-05
dot icon06/02/2013
Annual return made up to 2012-11-14 with full list of shareholders
dot icon24/01/2012
Total exemption full accounts made up to 2011-04-05
dot icon17/01/2012
Annual return made up to 2011-11-14 with full list of shareholders
dot icon31/01/2011
Total exemption full accounts made up to 2010-04-05
dot icon23/11/2010
Annual return made up to 2010-11-14 with full list of shareholders
dot icon23/11/2010
Director's details changed for David Lilly on 2009-12-20
dot icon21/03/2010
Total exemption full accounts made up to 2009-04-05
dot icon12/01/2010
Total exemption full accounts made up to 2008-04-05
dot icon21/12/2009
Annual return made up to 2009-11-14 with full list of shareholders
dot icon21/12/2009
Director's details changed for David Lilly on 2009-10-31
dot icon21/12/2009
Director's details changed for Mr Christopher John Attwell on 2009-10-31
dot icon16/03/2009
Total exemption full accounts made up to 2007-04-05
dot icon29/01/2009
Return made up to 14/11/08; full list of members
dot icon29/01/2009
Appointment terminated secretary thomas pearson
dot icon27/01/2009
Compulsory strike-off action has been discontinued
dot icon26/01/2009
Return made up to 14/11/07; full list of members
dot icon26/01/2009
Director appointed mr christopher attwell
dot icon26/01/2009
Secretary appointed mr christopher attwell
dot icon15/12/2008
First Gazette notice for compulsory strike-off
dot icon31/08/2008
Appointment terminated director andrew graham cumming
dot icon14/10/2007
Total exemption full accounts made up to 2006-04-05
dot icon05/06/2007
Director resigned
dot icon07/01/2007
Return made up to 14/11/06; full list of members
dot icon14/09/2006
Resolutions
dot icon18/07/2006
Registered office changed on 19/07/06 from: 94 high street sutton veny wiltshire BA12 7AW
dot icon18/07/2006
Director's particulars changed
dot icon17/07/2006
Ad 07/07/06--------- £ si 99900@1=99900 £ ic 100/100000
dot icon17/07/2006
Nc inc already adjusted 07/07/06
dot icon17/07/2006
Resolutions
dot icon14/03/2006
Return made up to 14/11/05; full list of members
dot icon07/02/2006
Director's particulars changed
dot icon11/01/2006
Director resigned
dot icon11/01/2006
Secretary resigned
dot icon11/01/2006
New director appointed
dot icon11/01/2006
New director appointed
dot icon11/01/2006
New secretary appointed
dot icon10/01/2006
New secretary appointed
dot icon10/01/2006
Secretary resigned
dot icon10/01/2006
Director resigned
dot icon10/01/2006
New director appointed
dot icon10/01/2006
New director appointed
dot icon21/11/2005
Total exemption full accounts made up to 2005-04-05
dot icon31/07/2005
Ad 18/04/05--------- £ si 98@1=98 £ ic 2/100
dot icon05/06/2005
Return made up to 14/11/04; full list of members; amend
dot icon10/05/2005
Director resigned
dot icon10/05/2005
New director appointed
dot icon28/03/2005
Return made up to 14/11/04; full list of members
dot icon28/03/2005
New secretary appointed
dot icon18/01/2005
Secretary resigned
dot icon11/01/2005
New secretary appointed
dot icon10/11/2004
Secretary resigned;director resigned
dot icon26/08/2004
Accounting reference date extended from 30/11/04 to 05/04/05
dot icon27/01/2004
Secretary resigned
dot icon27/01/2004
New secretary appointed;new director appointed
dot icon16/11/2003
Registered office changed on 17/11/03 from: lavender cottage 43 martins road keevil BA14 6NA
dot icon16/11/2003
New director appointed
dot icon16/11/2003
New director appointed
dot icon16/11/2003
New secretary appointed
dot icon16/11/2003
Director resigned
dot icon16/11/2003
Secretary resigned
dot icon13/11/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
04/04/2015
dot iconLast accounts made up to
04/04/2014View PDF

Confirmation

dot iconLast statement dated
04/04/2014
See more events →

Financial Ratios

PROCERTUS LIMITED has not submitted financial statements

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

Credit report

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People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About PROCERTUS LIMITED

PROCERTUS LIMITED is a Dissolved company incorporated on 13/11/2003 with the registered office located at 21 St. Thomas Street, Bristol BS1 6JS. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROCERTUS LIMITED?

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PROCERTUS LIMITED is currently Dissolved. It was registered on 13/11/2003 and dissolved on 21/03/2016.

Where is PROCERTUS LIMITED located?

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PROCERTUS LIMITED is registered at 21 St. Thomas Street, Bristol BS1 6JS.

What does PROCERTUS LIMITED do?

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PROCERTUS LIMITED operates in the Other information service activities n.e.c. (63.99 - SIC 2007) sector.

What is the latest filing for PROCERTUS LIMITED?

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The latest filing was on 21/03/2016: Final Gazette dissolved via voluntary strike-off.