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PROETCH SERVICES LIMITED

Company number 03990894

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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)
09 Mar 2011 GAZ2 Final Gazette dissolved following liquidation
09 Dec 2010 4.72 Return of final meeting in a creditors' voluntary winding up
08 Oct 2010 4.68 Liquidators' statement of receipts and payments to 11 September 2010
15 Mar 2010 4.68 Liquidators' statement of receipts and payments to 11 March 2010
18 Mar 2009 600 Appointment of a voluntary liquidator
18 Mar 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-12
18 Mar 2009 4.20 Statement of affairs with form 4.19
26 Feb 2009 287 Registered office changed on 26/02/2009 from 11 london road kimbolton huntingdon cambridgeshire PE28 0HL
02 Nov 2008 AA Total exemption small company accounts made up to 31 October 2007
15 Dec 2007 403a Declaration of satisfaction of mortgage/charge
29 Nov 2007 AA Total exemption small company accounts made up to 31 October 2006
04 Oct 2007 363a Return made up to 03/05/07; full list of members
04 Oct 2007 363a Return made up to 03/05/06; full list of members
01 Nov 2006 AA Total exemption small company accounts made up to 31 October 2005
21 Mar 2006 363s Return made up to 03/05/05; full list of members
02 Mar 2006 288a New director appointed
14 Dec 2005 AA Total exemption small company accounts made up to 31 October 2004
31 May 2005 AA Total exemption small company accounts made up to 31 October 2003
09 Dec 2004 288b Director resigned
29 Jun 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
29 Jun 2004 123 £ nc 100/5100 22/06/04
15 Jun 2004 363s Return made up to 03/05/04; full list of members
03 Nov 2003 AA Total exemption full accounts made up to 31 October 2002
27 Jun 2003 288a New director appointed
27 Jun 2003 363s Return made up to 03/05/03; full list of members