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Prodicar Limited

Documents

Total Documents149
Total Pages662

Filing History

4 June 2013Final Gazette dissolved via compulsory strike-off
4 June 2013Final Gazette dissolved via compulsory strike-off
19 February 2013First Gazette notice for compulsory strike-off
19 February 2013First Gazette notice for compulsory strike-off
12 December 2012Termination of appointment of Anthony Robert Meakin as a director on 27 November 2012
12 December 2012Termination of appointment of Anthony Robert Meakin as a secretary on 27 November 2012
12 December 2012Termination of appointment of Anthony Meakin as a director
12 December 2012Termination of appointment of Anthony Meakin as a secretary
12 December 2012Termination of appointment of Tanika Pen as a director on 27 November 2012
12 December 2012Termination of appointment of Tanika Pen as a director
12 December 2012Termination of appointment of Kevin Michael Perry as a director on 27 November 2012
12 December 2012Termination of appointment of Kevin Perry as a director
31 January 2012Appointment of Mr Anthony Robert Meakin as a secretary on 22 December 2011
31 January 2012Appointment of Mr Anthony Robert Meakin as a secretary
19 January 2012Change of name notice
19 January 2012Company name changed net - tex industries LIMITED\certificate issued on 19/01/12
  • RES15 ‐ Change company name resolution on 2011-10-22
19 January 2012Change of name notice
19 January 2012Company name changed net - tex industries LIMITED\certificate issued on 19/01/12
  • RES15 ‐ Change company name resolution on 2011-10-22
12 October 2011Accounts for a small company made up to 30 April 2011
12 October 2011Accounts for a small company made up to 30 April 2011
29 September 2011Annual return made up to 10 September 2011 with a full list of shareholders
Statement of capital on 2011-09-29
  • GBP 1,200
29 September 2011Annual return made up to 10 September 2011 with a full list of shareholders
Statement of capital on 2011-09-29
  • GBP 1,200
10 December 2010Total exemption small company accounts made up to 30 April 2010
10 December 2010Total exemption small company accounts made up to 30 April 2010
29 September 2010Annual return made up to 10 September 2010 with a full list of shareholders
29 September 2010Director's details changed for Donald Henry Yates on 10 September 2010
29 September 2010Director's details changed for Donald Henry Yates on 10 September 2010
29 September 2010Annual return made up to 10 September 2010 with a full list of shareholders
29 September 2010Director's details changed for Kevin Michael Perry on 10 September 2010
29 September 2010Director's details changed for Kevin Michael Perry on 10 September 2010
23 December 2009Total exemption small company accounts made up to 30 April 2009
23 December 2009Total exemption small company accounts made up to 30 April 2009
10 October 2009Particulars of a mortgage or charge / charge no: 7
10 October 2009Particulars of a mortgage or charge / charge no: 7
14 September 2009Return made up to 10/09/09; full list of members
14 September 2009Return made up to 10/09/09; full list of members
25 August 2009Appointment terminated director and secretary susan belt
25 August 2009Appointment Terminated Director and Secretary susan belt
24 July 2009Director appointed kevin michael perry
24 July 2009Director appointed kevin michael perry
13 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
13 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
13 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
13 November 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
6 November 2008Return made up to 10/09/08; full list of members
6 November 2008Return made up to 10/09/08; full list of members
6 November 2008Location of debenture register
6 November 2008Location of debenture register
7 October 2008Accounts for a small company made up to 30 April 2008
7 October 2008Accounts for a small company made up to 30 April 2008
7 November 2007Accounts for a small company made up to 30 April 2007
7 November 2007Accounts for a small company made up to 30 April 2007
25 October 2007Return made up to 10/09/07; full list of members
25 October 2007Return made up to 10/09/07; full list of members
20 October 2007Declaration of satisfaction of mortgage/charge
20 October 2007Declaration of satisfaction of mortgage/charge
3 July 2007New director appointed
3 July 2007New director appointed
31 May 2007Ad 19/04/07--------- £ si 50@1=50 £ ic 1150/1200
31 May 2007Ad 19/04/07--------- £ si 50@1=50 £ ic 1150/1200
31 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2007Ad 19/04/07--------- £ si 150@1=150 £ ic 1000/1150
31 May 2007Ad 19/04/07--------- £ si 150@1=150 £ ic 1000/1150
31 May 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
9 January 2007New director appointed
9 January 2007New director appointed
14 November 2006Full accounts made up to 30 April 2006
14 November 2006Full accounts made up to 30 April 2006
18 October 2006Return made up to 10/09/06; full list of members
18 October 2006Return made up to 10/09/06; full list of members
4 January 2006Full accounts made up to 30 April 2005
4 January 2006Full accounts made up to 30 April 2005
14 October 2005Return made up to 10/09/05; full list of members
14 October 2005Return made up to 10/09/05; full list of members
  • 363(288) ‐ Director resigned
24 February 2005Full accounts made up to 30 April 2004
24 February 2005Full accounts made up to 30 April 2004
25 October 2004Director resigned
25 October 2004Director resigned
8 October 2004Return made up to 10/09/04; full list of members
8 October 2004Return made up to 10/09/04; full list of members
19 November 2003Full accounts made up to 30 April 2003
19 November 2003Full accounts made up to 30 April 2003
20 September 2003Return made up to 10/09/03; full list of members
20 September 2003Return made up to 10/09/03; full list of members
15 August 2003Company name changed net-tex agricultural LIMITED\certificate issued on 15/08/03
15 August 2003Company name changed net-tex agricultural LIMITED\certificate issued on 15/08/03
11 March 2003Auditor's resignation
11 March 2003Auditor's resignation
18 November 2002Accounts for a small company made up to 30 April 2002
18 November 2002Accounts for a small company made up to 30 April 2002
3 October 2002Return made up to 10/09/02; full list of members
  • 363(190) ‐ Location of debenture register address changed
3 October 2002Return made up to 10/09/02; full list of members
30 August 2002Particulars of mortgage/charge
30 August 2002Particulars of mortgage/charge
28 September 2001Accounts for a small company made up to 30 April 2001
28 September 2001Accounts for a small company made up to 30 April 2001
14 September 2001Return made up to 10/09/01; full list of members
14 September 2001Return made up to 10/09/01; full list of members
12 January 2001Accounts for a small company made up to 30 April 2000
12 January 2001Accounts for a small company made up to 30 April 2000
11 October 2000Return made up to 10/09/00; full list of members
11 October 2000Return made up to 10/09/00; full list of members
27 March 2000Director resigned
27 March 2000Director resigned
9 November 1999Accounts for a small company made up to 30 April 1999
9 November 1999Accounts for a small company made up to 30 April 1999
14 September 1999Return made up to 10/09/99; no change of members
14 September 1999Return made up to 10/09/99; no change of members
3 December 1998Particulars of mortgage/charge
3 December 1998Particulars of mortgage/charge
21 October 1998Accounts for a small company made up to 30 April 1998
21 October 1998Accounts for a small company made up to 30 April 1998
9 October 1998Particulars of mortgage/charge
9 October 1998Particulars of mortgage/charge
2 October 1998Return made up to 10/09/98; full list of members
2 October 1998Return made up to 10/09/98; full list of members
12 February 1998New director appointed
12 February 1998New director appointed
10 February 1998Accounts for a small company made up to 30 April 1997
10 February 1998Accounts for a small company made up to 30 April 1997
9 February 1998New director appointed
9 February 1998New director appointed
2 November 1997Return made up to 10/09/97; no change of members
2 November 1997Return made up to 10/09/97; no change of members
9 September 1997Particulars of mortgage/charge
9 September 1997Particulars of mortgage/charge
9 September 1997Particulars of mortgage/charge
9 September 1997Particulars of mortgage/charge
22 December 1996Accounts for a small company made up to 30 April 1996
22 December 1996Accounts for a small company made up to 30 April 1996
28 October 1996Return made up to 10/09/96; no change of members
28 October 1996Return made up to 10/09/96; no change of members
9 August 1996Particulars of mortgage/charge
9 August 1996Particulars of mortgage/charge
25 October 1995Return made up to 10/09/95; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
25 October 1995Return made up to 10/09/95; full list of members
2 October 1995Accounts for a small company made up to 30 April 1995
2 October 1995Accounts for a small company made up to 30 April 1995
19 April 1995Accounting reference date shortened from 31/03 to 30/04
19 April 1995Accounting reference date shortened from 31/03 to 30/04
1 January 1995A selection of documents registered before 1 January 1995
23 March 1983Certificate of incorporation
23 March 1983Certificate of incorporation
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