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PROCTER BROTHERS (BRADFORD) LIMITED

Company number 00935978

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Apr 2023 BONA Bona Vacantia disclaimer
24 Nov 2022 GAZ2 Final Gazette dissolved following liquidation
24 Aug 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Nov 2021 LIQ03 Liquidators' statement of receipts and payments to 28 October 2021
11 Dec 2020 LIQ03 Liquidators' statement of receipts and payments to 28 October 2020
12 Nov 2019 AD01 Registered office address changed from Stables Barn Cowling Hill Lane Cowling Hill Keighley North Yorkshire BD22 0LL to Minerva 29 East Parade Leeds Yorkshire LS1 5PS on 12 November 2019
11 Nov 2019 LIQ02 Statement of affairs
11 Nov 2019 600 Appointment of a voluntary liquidator
11 Nov 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-10-29
07 Nov 2019 CVA4 Notice of completion of voluntary arrangement
03 Jul 2019 CVA1 Notice to Registrar of companies voluntary arrangement taking effect
26 Apr 2019 CS01 Confirmation statement made on 17 December 2018 with updates
28 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
28 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
02 Jan 2018 CS01 Confirmation statement made on 17 December 2017 with no updates
18 Jan 2017 CS01 Confirmation statement made on 17 December 2016 with updates
16 Sep 2016 AA Total exemption full accounts made up to 31 May 2016
22 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-22
  • GBP 2,660
19 Oct 2015 AA Total exemption small company accounts made up to 31 May 2015
31 Dec 2014 AR01 Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
  • GBP 2,660
30 Sep 2014 MR01 Registration of charge 009359780045, created on 29 September 2014
16 Sep 2014 AA Total exemption small company accounts made up to 31 May 2014
18 Jul 2014 MR04 Satisfaction of charge 43 in full
18 Jul 2014 MR04 Satisfaction of charge 44 in full
20 Jan 2014 AR01 Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 2,660