PROFICIO TECHNOLOGY LTD
Status | DISSOLVED |
Company No. | 05222263 |
Category | Private Limited Company |
Incorporated | 06 Sep 2004 |
Age | 19 years, 8 months, 10 days |
Jurisdiction | England Wales |
Dissolution | 30 Jan 2010 |
Years | 14 years, 3 months, 17 days |
SUMMARY
PROFICIO TECHNOLOGY LTD is an dissolved private limited company with number 05222263. It was incorporated 19 years, 8 months, 10 days ago, on 06 September 2004 and it was dissolved 14 years, 3 months, 17 days ago, on 30 January 2010. The company address is The Old Harpsichord Factory The Old Harpsichord Factory, Sevenoaks, TN13 3PY, Kent.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 30 Oct 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation voluntary creditors return of final meeting
Date: 30 Oct 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 30 Oct 2009
Action Date: 15 Oct 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2009-10-15
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 30 Oct 2009
Action Date: 15 Oct 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2009-10-15
Documents
Liquidation voluntary statement of affairs with form attached
Date: 24 Oct 2008
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Resolution
Date: 24 Oct 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 24 Oct 2008
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Legacy
Date: 08 Aug 2008
Category: Officers
Type: 288a
Description: Director appointed albert liao
Documents
Legacy
Date: 30 Jul 2008
Category: Officers
Type: 288b
Description: Appointment Terminate, Secretary Doreen Garrett Logged Form
Documents
Legacy
Date: 30 Jul 2008
Category: Officers
Type: 288b
Description: Appointment Terminate, Director John David Low Logged Form
Documents
Legacy
Date: 30 Jul 2008
Category: Officers
Type: 288b
Description: Appointment Terminate, Director Derek Charles Speller Logged Form
Documents
Legacy
Date: 30 Jul 2008
Category: Officers
Type: 288b
Description: Appointment Terminate, Director Phillip Ronald Hill Logged Form
Documents
Legacy
Date: 29 Jul 2008
Category: Officers
Type: 288a
Description: Secretary appointed great portland street registrars LTD
Documents
Legacy
Date: 10 Jul 2008
Category: Address
Type: 287
Description: Registered office changed on 10/07/2008 from churchmill house, ockford road godalming surrey GU7 1QY
Documents
Legacy
Date: 10 Jul 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director phillip hill
Documents
Legacy
Date: 10 Jul 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director derek speller
Documents
Legacy
Date: 10 Jul 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Secretary doreen garrett
Documents
Legacy
Date: 10 Jul 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director john low
Documents
Legacy
Date: 10 Jul 2008
Category: Officers
Type: 288b
Description: Appointment Terminated Director russell blackhall
Documents
Accounts with accounts type total exemption small
Date: 28 Feb 2008
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Legacy
Date: 26 Sep 2007
Category: Annual-return
Type: 363a
Description: Return made up to 06/09/07; full list of members
Documents
Accounts with accounts type total exemption full
Date: 22 Jan 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 08 Dec 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 08 Dec 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 03 Oct 2006
Category: Annual-return
Type: 363a
Description: Return made up to 06/09/06; full list of members
Documents
Accounts with accounts type total exemption full
Date: 05 Jul 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Legacy
Date: 11 May 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Apr 2006
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 12 Apr 2006
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 03 Feb 2006
Category: Capital
Type: 88(2)R
Description: Ad 01/12/05--------- £ si 50@1=50 £ ic 870/920
Documents
Legacy
Date: 03 Feb 2006
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 26 Jan 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Nov 2005
Category: Annual-return
Type: 363a
Description: Return made up to 06/09/05; full list of members
Documents
Legacy
Date: 03 Nov 2005
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 24 Aug 2005
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 31 May 2005
Category: Capital
Type: 88(2)R
Description: Ad 01/05/05--------- £ si 800@1=800 £ ic 70/870
Documents
Legacy
Date: 31 May 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 31 May 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
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