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PROCOURT SERVICES LIMITED

Company number 03953183

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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)
21 Jul 2020 GAZ2 Final Gazette dissolved following liquidation
21 Apr 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
19 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 20 September 2019
06 Dec 2018 LIQ03 Liquidators' statement of receipts and payments to 20 September 2018
04 Dec 2017 LIQ03 Liquidators' statement of receipts and payments to 20 September 2017
08 Feb 2017 F10.2 Notice to Registrar of Companies of Notice of disclaimer
21 Dec 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
10 Nov 2016 4.20 Statement of affairs with form 4.19
10 Nov 2016 600 Appointment of a voluntary liquidator
10 Nov 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-21
21 Sep 2016 MR01 Registration of charge 039531830008, created on 20 September 2016
08 Sep 2016 AD01 Registered office address changed from 263 Bromford Lane Ward End Birmingham West Midlands B8 2SG to Saxon House Saxon Way Cheltenham GL52 6QX on 8 September 2016
03 May 2016 AR01 Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 100
28 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Jun 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
10 Jun 2015 CH01 Director's details changed for Mark Paul Hunt on 21 March 2015
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
22 Apr 2014 AA Total exemption small company accounts made up to 31 March 2013
16 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
10 Sep 2013 AA01 Previous accounting period extended from 31 December 2012 to 31 March 2013
24 Aug 2013 MR01 Registration of charge 039531830007
30 Apr 2013 AR01 Annual return made up to 21 March 2013
29 Apr 2013 MR04 Satisfaction of charge 2 in full
18 Sep 2012 AA Total exemption full accounts made up to 31 December 2011
28 Jul 2012 DISS40 Compulsory strike-off action has been discontinued