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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)
19 Apr 2013 TM01 Termination of appointment of Ben Holliday as a director
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
10 Aug 2012 AR01 Annual return made up to 10 August 2012 with full list of shareholders
12 Oct 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
30 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Sep 2010 AR01 Annual return made up to 11 August 2010 with full list of shareholders
12 Mar 2010 AP01 Appointment of Ben James Holliday as a director
22 Feb 2010 TM01 Termination of appointment of Amy Holliday as a director
27 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Oct 2009 AR01 Annual return made up to 11 August 2009 with full list of shareholders
22 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
22 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
22 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
22 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
22 Apr 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
09 Feb 2009 363a Return made up to 11/08/08; full list of members
03 Dec 2008 395 Particulars of a mortgage or charge / charge no: 11
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Oct 2008 395 Particulars of a mortgage or charge / charge no: 10
09 Feb 2008 395 Particulars of mortgage/charge
16 Nov 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Sep 2007 363s Return made up to 11/08/07; full list of members
19 Apr 2007 395 Particulars of mortgage/charge