R.T. PROCTOR AND SONS

Company number 00452258

Date	Type	Description	View / Download
09 Oct 2024	AD01	Registered office address changed from Gascoyne House Moseleys Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk IP28 6JY United Kingdom to 6 Royal Mews Southend-on-Sea Essex SS1 1DB on 9 October 2024	(3 pages)
09 Oct 2024	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2024-10-01	(1 page)
09 Oct 2024	600	Appointment of a voluntary liquidator	(3 pages)
09 Oct 2024	LIQ01	Declaration of solvency	(7 pages)
22 Aug 2024	MR04	Satisfaction of charge 1 in full	(1 page)
22 Aug 2024	MR04	Satisfaction of charge 2 in full	(1 page)
22 Aug 2024	MR04	Satisfaction of charge 3 in full	(1 page)
16 Aug 2024	CS01	Confirmation statement made on 30 July 2024 with updates	(5 pages)
10 Oct 2023	PSC04	Change of details for Professor Michael Richard Edward Proctor as a person with significant control on 10 October 2023	(2 pages)
10 Oct 2023	CH03	Secretary's details changed for Professor Michael Richard Edward Proctor on 10 October 2023	(1 page)
10 Oct 2023	CH01	Director's details changed for Professor Michael Richard Edward Proctor on 10 October 2023	(2 pages)
05 Aug 2023	CS01	Confirmation statement made on 30 July 2023 with no updates	(3 pages)
01 Aug 2022	CS01	Confirmation statement made on 30 July 2022 with no updates	(3 pages)
23 Sep 2021	CS01	Confirmation statement made on 30 July 2021 with updates	(5 pages)
10 Feb 2021	AD01	Registered office address changed from Regent House Clinton Avenue Nottingham NG5 1AZ England to Gascoyne House Moseleys Farm Business Centre Fornham All Saints Bury St Edmunds Suffolk IP28 6JY on 10 February 2021	(1 page)
22 Oct 2020	CS01	Confirmation statement made on 30 July 2020 with updates	(5 pages)
19 Aug 2019	CS01	Confirmation statement made on 30 July 2019 with no updates	(3 pages)
27 Sep 2018	AD01	Registered office address changed from Pannell House 159 Charles Street Leicester LE1 1LD to Regent House Clinton Avenue Nottingham NG5 1AZ on 27 September 2018	(1 page)
16 Aug 2018	CS01	Confirmation statement made on 30 July 2018 with no updates	(3 pages)
04 Aug 2017	CS01	Confirmation statement made on 30 July 2017 with no updates	(3 pages)
11 Aug 2016	CS01	Confirmation statement made on 30 July 2016 with updates	(6 pages)
06 Aug 2015	AR01	Annual return made up to 30 July 2015 with full list of shareholders Statement of capital on 2015-08-06 GBP 40,085	(6 pages)
06 Aug 2015	CH01	Director's details changed for Professor Michael Richard Edward Proctor on 1 August 2014	(2 pages)
06 Aug 2015	CH01	Director's details changed for Henry Stephen John Proctor on 1 October 2009	(2 pages)
06 Aug 2015	CH03	Secretary's details changed for Professor Michael Richard Edward Proctor on 1 August 2014	(1 page)