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P R PROCTER & SONS LIMITED

Company number 01388636

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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)
17 Jan 2012 4.68 Liquidators' statement of receipts and payments to 17 December 2011
06 Jul 2011 4.68 Liquidators' statement of receipts and payments to 17 June 2011
14 Jan 2011 4.68 Liquidators' statement of receipts and payments to 17 December 2010
12 Apr 2010 LQ01 Notice of appointment of receiver or manager
12 Apr 2010 LQ01 Notice of appointment of receiver or manager
18 Mar 2010 LQ01 Notice of appointment of receiver or manager
18 Mar 2010 LQ01 Notice of appointment of receiver or manager
18 Mar 2010 LQ01 Notice of appointment of receiver or manager
18 Mar 2010 LQ01 Notice of appointment of receiver or manager
18 Mar 2010 LQ01 Notice of appointment of receiver or manager
14 Jan 2010 600 Appointment of a voluntary liquidator
14 Jan 2010 AD01 Registered office address changed from The Old Goods Yard Off Skipton Road Cross Hills BD20 7DS on 14 January 2010
29 Dec 2009 4.20 Statement of affairs with form 4.19
29 Dec 2009 600 Appointment of a voluntary liquidator
29 Dec 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
06 Jul 2009 AA Total exemption full accounts made up to 31 March 2008
12 Mar 2009 363a Return made up to 06/03/09; full list of members
11 Mar 2009 353 Location of register of members
12 Dec 2008 395 Particulars of a mortgage or charge / charge no: 29
23 Aug 2008 395 Particulars of a mortgage or charge / charge no: 28
23 May 2008 AUD Auditor's resignation
17 Apr 2008 363a Return made up to 06/03/08; full list of members
12 Dec 2007 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
12 Dec 2007 169 £ ic 60264/49251 21/09/07 £ sr 11013@1=11013
08 Sep 2007 AA