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PROCONSUL LIMITED

Company number 02457573

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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)
24 Jul 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
10 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 5 pages (5 pages)
15 Jul 2010	AD01	Registered office address changed from Chiltern House High Street Chalfont Saint Giles Buckinghamshire HP8 4QH on 15 July 2010	View PDF Registered office address changed from Chiltern House High Street Chalfont Saint Giles Buckinghamshire HP8 4QH on 15 July 2010 - link opens in a new window - 2 pages (2 pages)
23 Jun 2010	AR01	Annual return made up to 24 May 2010 with full list of shareholders Statement of capital on 2010-06-23 GBP 500	View PDF Annual return made up to 24 May 2010 with full list of shareholders Statement of capital on 2010-06-23 GBP 500 - link opens in a new window - 14 pages (14 pages)
30 Mar 2010	AR01	Annual return made up to 24 May 2009	View PDF Annual return made up to 24 May 2009 - link opens in a new window - 4 pages (4 pages)
19 Nov 2009	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 5 pages (5 pages)
22 Jan 2009	AA	Total exemption full accounts made up to 31 March 2008	View PDF Total exemption full accounts made up to 31 March 2008 - link opens in a new window - 18 pages (18 pages)
31 Jul 2008	363s	Return made up to 24/05/08; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 31/07/08	View PDF Return made up to 24/05/08; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed 363(190) ‐ Location of debenture register address changed 363(287) ‐ Registered office changed on 31/07/08 - link opens in a new window - 6 pages (6 pages)
14 Jan 2008	AA	Total exemption full accounts made up to 31 March 2007	View PDF Total exemption full accounts made up to 31 March 2007 - link opens in a new window - 10 pages (10 pages)
28 Aug 2007	363s	Return made up to 24/05/07; full list of members	View PDF Return made up to 24/05/07; full list of members - link opens in a new window - 7 pages (7 pages)
28 Aug 2007	363(288)	Secretary resigned;director resigned
22 Jan 2007	AA	Total exemption full accounts made up to 31 March 2006	View PDF Total exemption full accounts made up to 31 March 2006 - link opens in a new window - 17 pages (17 pages)
25 Jul 2006	363s	Return made up to 24/05/06; full list of members	View PDF Return made up to 24/05/06; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jan 2006	AA	Total exemption full accounts made up to 31 March 2005	View PDF Total exemption full accounts made up to 31 March 2005 - link opens in a new window - 10 pages (10 pages)
04 Jul 2005	363s	Return made up to 24/05/05; full list of members	View PDF Return made up to 24/05/05; full list of members - link opens in a new window - 7 pages (7 pages)
04 Jul 2005	363(288)	Director's particulars changed
04 Jul 2005	363(287)	Registered office changed on 04/07/05
26 Jan 2005	AA	Total exemption full accounts made up to 31 March 2004	View PDF Total exemption full accounts made up to 31 March 2004 - link opens in a new window - 9 pages (9 pages)
06 Jul 2004	363s	Return made up to 24/05/04; full list of members	View PDF Return made up to 24/05/04; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jan 2004	AA	Total exemption full accounts made up to 31 March 2003	View PDF Total exemption full accounts made up to 31 March 2003 - link opens in a new window - 10 pages (10 pages)
26 Jun 2003	363s	Return made up to 24/05/03; full list of members	View PDF Return made up to 24/05/03; full list of members - link opens in a new window - 7 pages (7 pages)
04 Dec 2002	AA	Total exemption full accounts made up to 31 March 2002	View PDF Total exemption full accounts made up to 31 March 2002 - link opens in a new window - 10 pages (10 pages)
27 Jun 2002	363s	Return made up to 24/05/02; full list of members	View PDF Return made up to 24/05/02; full list of members - link opens in a new window - 7 pages (7 pages)
27 Jun 2002	363(288)	Secretary's particulars changed;director's particulars changed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentSecretary's particulars changed;director's particulars changed

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