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PROSCAN SERVICES LIMITED

Company number 02317314

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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)
13 Jan 2011 GAZ2 Final Gazette dissolved following liquidation
13 Oct 2010 4.68 Liquidators' statement of receipts and payments to 11 October 2010
13 Oct 2010 4.72 Return of final meeting in a creditors' voluntary winding up
14 Sep 2010 4.68 Liquidators' statement of receipts and payments to 1 September 2010
17 Sep 2009 4.20 Statement of affairs with form 4.19
11 Sep 2009 600 Appointment of a voluntary liquidator
11 Sep 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-09-02
20 Aug 2009 287 Registered office changed on 20/08/2009 from unit 4 adwalton business park 132 wakefield road drighlington west yorkshire BD11 1DR
03 Jun 2009 288b Appointment Terminated Director paul mortimer
29 Apr 2009 288b Appointment Terminated Director guy waddington
10 Feb 2009 AA Total exemption small company accounts made up to 30 April 2008
27 Aug 2008 363a Return made up to 27/08/08; full list of members
27 Jun 2008 395 Particulars of a mortgage or charge / charge no: 3
20 Jun 2008 287 Registered office changed on 20/06/2008 from unit C5 wyther drive kirkstall leeds west yorkshire LS5 3AP
11 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
07 Sep 2007 363a Return made up to 27/08/07; full list of members
05 Oct 2006 363a Return made up to 27/08/06; full list of members
05 Oct 2006 288a New director appointed
05 Oct 2006 353 Location of register of members
15 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
23 Jan 2006 288a New director appointed
23 Jan 2006 288b Director resigned
23 Jan 2006 169 £ ic 100/53 25/11/05 £ sr 47@1=47
23 Jan 2006 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 Oct 2005 RESOLUTIONS Resolutions
  • RES13 ‐ Share issues 09/01/89