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PROCAB LIMITED

Company number 02975502

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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)
25 Feb 2015 GAZ2 Final Gazette dissolved following liquidation
25 Nov 2014 4.72 Return of final meeting in a creditors' voluntary winding up
19 Sep 2014 4.68 Liquidators' statement of receipts and payments to 20 July 2014
09 Oct 2013 4.68 Liquidators' statement of receipts and payments to 20 July 2013
03 Sep 2012 4.68 Liquidators' statement of receipts and payments to 20 July 2012
05 Jan 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
09 Aug 2011 F10.2 Notice to Registrar of Companies of Notice of disclaimer
02 Aug 2011 AD01 Registered office address changed from C/O Hallidays Limited Riverside House Kings Reach Business Park Yew Street Stockport Cheshire SK4 2HD on 2 August 2011
25 Jul 2011 4.20 Statement of affairs with form 4.19
25 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
25 Jul 2011 600 Appointment of a voluntary liquidator
07 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
Statement of capital on 2010-10-07
  • GBP 15,000
01 Jul 2010 AA Total exemption small company accounts made up to 30 September 2009
17 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
03 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
13 Jan 2009 363a Return made up to 06/10/08; full list of members
16 Dec 2008 288a Director appointed angela williams
01 Nov 2008 287 Registered office changed on 01/11/2008 from hallidays portland buildings 127-129 portland street manchester M1 4PZ
24 Oct 2008 288b Appointment terminated director david hipkins
24 Oct 2008 288b Appointment terminated secretary david hipkins
16 Sep 2008 AA Total exemption small company accounts made up to 30 September 2007
12 Aug 2008 AA Total exemption small company accounts made up to 30 September 2006
31 Oct 2007 363a Return made up to 06/10/07; full list of members
01 Apr 2007 AA Total exemption small company accounts made up to 30 September 2005
12 Dec 2006 363a Return made up to 06/10/06; full list of members