PROCOM (INSTALLATIONS) LIMITED

Key Data

Status

Dissolved

Company No.

01990489

Incorporation date

17/02/1986

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 10/08/1986)

13/09/2010

Final Gazette dissolved following liquidation

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13/06/2010

Return of final meeting in a creditors' voluntary winding up

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20/11/2009

Registered office address changed from Unit H Abbeygate Business Centre Hartley Road Luton Bedfordshire LU2 0ER on 2009-11-21

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18/11/2009

Statement of affairs with form 4.19

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18/11/2009

Appointment of a voluntary liquidator

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18/11/2009

Resolutions

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08/01/2009

Total exemption small company accounts made up to 2008-03-31

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05/11/2008

Return made up to 10/10/08; full list of members

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22/12/2007

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

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25/10/2007

Return made up to 10/10/07; full list of members

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28/11/2006

Return made up to 10/10/06; full list of members

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15/11/2006

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

View PDF (6 pages)

02/02/2006

Registered office changed on 03/02/06 from: unit h abbeygate business centre hartley road luton LU2 0ER

View PDF (1 pages)

01/02/2006

Return made up to 10/10/05; full list of members

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01/02/2006

Location of debenture register

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01/02/2006

Location of register of members

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01/02/2006

Registered office changed on 02/02/06 from: c/o chantrey vellacott dfk gresham house 53 clarendon road, watford hertfordshire WD17 1LR

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30/01/2006

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

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14/12/2004

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

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15/11/2004

Return made up to 10/10/04; full list of members

View PDF (6 pages)

20/10/2003

Return made up to 10/10/03; full list of members

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13/10/2003

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

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24/11/2002

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

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05/11/2002

Return made up to 10/10/02; full list of members

View PDF (6 pages)

21/11/2001

New secretary appointed

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21/11/2001

Secretary resigned

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01/11/2001

Return made up to 10/10/01; full list of members

View PDF (7 pages)

01/11/2001

Registered office changed on 02/11/01

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26/06/2001

Accounts for a small company made up to 2001-03-31

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09/10/2000

Return made up to 10/10/00; full list of members

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09/10/2000

Registered office changed on 10/10/00

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09/07/2000

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

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19/12/1999

Director resigned

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11/10/1999

Return made up to 10/10/99; full list of members

View PDF (6 pages)

22/08/1999

Accounts for a small company made up to 1999-03-31

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11/10/1998

Return made up to 10/10/98; no change of members

View PDF (4 pages)

11/10/1998

Accounts for a small company made up to 1998-03-31

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05/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

14/10/1997

Return made up to 10/10/97; no change of members

View PDF (4 pages)

13/10/1996

Return made up to 10/10/96; full list of members

View PDF (6 pages)

14/07/1996

Accounts for a small company made up to 1996-03-31

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05/10/1995

Return made up to 10/10/95; no change of members

View PDF (4 pages)

05/10/1995

Registered office changed on 06/10/95

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27/07/1995

Accounts for a small company made up to 1995-03-31

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20/10/1994

Return made up to 10/10/94; no change of members

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20/10/1994

Registered office changed on 21/10/94

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22/09/1994

Accounts for a small company made up to 1994-03-31

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02/10/1993

Return made up to 10/10/93; full list of members

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02/10/1993

Secretary's particulars changed;director's particulars changed

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16/08/1993

Accounts for a small company made up to 1993-03-31

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07/10/1992

Return made up to 10/10/92; no change of members

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22/07/1992

Accounts for a small company made up to 1992-03-31

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06/10/1991

Return made up to 10/10/91; no change of members

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13/08/1991

Accounts for a small company made up to 1991-03-31

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29/10/1990

Accounts for a small company made up to 1990-03-31

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29/10/1990

New secretary appointed

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29/10/1990

Director resigned

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29/10/1990

Secretary resigned;director resigned

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29/10/1990

Registered office changed on 30/10/90 from: 7 hamilton close chertsey surrey KT16 9LP

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29/10/1990

Return made up to 10/10/90; full list of members

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24/10/1990

Resolutions

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15/03/1990

Auditor's resignation

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10/07/1989

Wd 07/07/89 ad 31/03/89--------- £ si 11500@1=11500

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09/07/1989

Accounts for a small company made up to 1989-03-31

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09/07/1989

Return made up to 06/07/89; full list of members

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07/05/1989

Nc inc already adjusted

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07/05/1989

Resolutions

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07/05/1989

Resolutions

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11/04/1989

Accounts for a small company made up to 1988-03-31

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11/04/1989

Return made up to 11/10/88; no change of members

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04/11/1987

Accounts for a small company made up to 1987-03-31

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20/10/1987

Wd 13/10/87 pd 23/03/86--------- £ si 2@1

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19/10/1987

New director appointed

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19/10/1987

Return made up to 01/09/87; full list of members

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10/08/1986

New director appointed

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10/08/1986

Allotment of shares

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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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Huckle, Marion Judith	Secretary	10/12/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PROCOM (INSTALLATIONS) LIMITED

PROCOM (INSTALLATIONS) LIMITED is an(a) Dissolved company incorporated on 17/02/1986 with the registered office located at Verulam House, 110 Luton Road, Harpenden, Hertfordshire AL5 3BL. 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 PROCOM (INSTALLATIONS) LIMITED?

PROCOM (INSTALLATIONS) LIMITED is currently Dissolved. It was registered on 17/02/1986 and dissolved on 13/09/2010.

Where is PROCOM (INSTALLATIONS) LIMITED located?

PROCOM (INSTALLATIONS) LIMITED is registered at Verulam House, 110 Luton Road, Harpenden, Hertfordshire AL5 3BL.

What does PROCOM (INSTALLATIONS) LIMITED do?

PROCOM (INSTALLATIONS) LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for PROCOM (INSTALLATIONS) LIMITED?

The latest filing was on 13/09/2010: Final Gazette dissolved following liquidation.