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PROCONEX LIMITED

Company number 02844150

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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 Apr 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jan 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 15 pages (15 pages)
09 Jun 2021	LIQ03	Liquidators' statement of receipts and payments to 3 April 2021	View PDF Liquidators' statement of receipts and payments to 3 April 2021 - link opens in a new window - 21 pages (21 pages)
06 Jul 2020	LIQ03	Liquidators' statement of receipts and payments to 3 April 2020	View PDF Liquidators' statement of receipts and payments to 3 April 2020 - link opens in a new window - 19 pages (19 pages)
13 May 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
19 Apr 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
19 Apr 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-04-04 - link opens in a new window - 1 page (1 page)
10 Apr 2019	AD01	Registered office address changed from 41 Selby Road Garforth Leeds West Yorkshire LS25 1LR to C/O Clark Business Recovery 26 York Place Leeds West Yorkshire LS1 2EY on 10 April 2019	View PDF Registered office address changed from 41 Selby Road Garforth Leeds West Yorkshire LS25 1LR to C/O Clark Business Recovery 26 York Place Leeds West Yorkshire LS1 2EY on 10 April 2019 - link opens in a new window - 2 pages (2 pages)
27 Dec 2018	TM01	Termination of appointment of Ben James Holliday as a director on 21 December 2018	View PDF Termination of appointment of Ben James Holliday as a director on 21 December 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
14 Aug 2018	CS01	Confirmation statement made on 10 August 2018 with no updates	View PDF Confirmation statement made on 10 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2018	AP01	Appointment of Ben James Holliday as a director on 6 April 2018	View PDF Appointment of Ben James Holliday as a director on 6 April 2018 - link opens in a new window - 2 pages (2 pages)
29 Sep 2017	AA	Total exemption full accounts made up to 31 December 2016	View PDF Total exemption full accounts made up to 31 December 2016 - link opens in a new window - 8 pages (8 pages) Download iXBRL
21 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with no updates	View PDF Confirmation statement made on 10 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 December 2015	View PDF Total exemption small company accounts made up to 31 December 2015 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	View PDF Confirmation statement made on 10 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
29 Sep 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages) Download iXBRL
24 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 4	View PDF Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-24 GBP 4 - link opens in a new window - 6 pages (6 pages)
09 Dec 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 4	View PDF Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-12-09 GBP 4 - link opens in a new window - 6 pages (6 pages)
09 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 August 2014 GBP 4	View PDF Statement of capital following an allotment of shares on 1 August 2014 GBP 4 - link opens in a new window - 3 pages (3 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
21 Jan 2014	AD01	Registered office address changed from European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ on 21 January 2014	View PDF Registered office address changed from European House 93 Wellington Road Leeds West Yorkshire LS12 1DZ on 21 January 2014 - link opens in a new window - 2 pages (2 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 15 pages (15 pages)
29 Aug 2013	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 4 pages (4 pages)
28 Aug 2013	AR01	Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 2	View PDF Annual return made up to 10 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 2 - link opens in a new window - 5 pages (5 pages)

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