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PROCONEX (YORKSHIRE) LIMITED

Company number 04535087

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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)
18 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
18 Jan 2011	4.72	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 - 3 pages (3 pages)
23 Jul 2010	4.68	Liquidators' statement of receipts and payments	View PDF Liquidators' statement of receipts and payments - link opens in a new window - 5 pages (5 pages)
23 Jul 2010	4.68	Liquidators' statement of receipts and payments to 5 July 2010	View PDF Liquidators' statement of receipts and payments to 5 July 2010 - link opens in a new window - 5 pages (5 pages)
02 Feb 2010	4.68	Liquidators' statement of receipts and payments to 5 January 2010	View PDF Liquidators' statement of receipts and payments to 5 January 2010 - link opens in a new window - 5 pages (5 pages)
12 Aug 2009	287	Registered office changed on 12/08/2009 from c/o brackenbury clark & co 2ND floor 43 st pauls street leeds LS1 2JG	View PDF Registered office changed on 12/08/2009 from c/o brackenbury clark & co 2ND floor 43 st pauls street leeds LS1 2JG - link opens in a new window - 1 page (1 page)
14 Jan 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 5 pages (5 pages)
14 Jan 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
14 Jan 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-06	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-01-06 - link opens in a new window - 1 page (1 page)
18 Dec 2008	287	Registered office changed on 18/12/2008 from european house 93 wellington road leeds west yorkshire LS12 1DZ	View PDF Registered office changed on 18/12/2008 from european house 93 wellington road leeds west yorkshire LS12 1DZ - link opens in a new window - 1 page (1 page)
29 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 5 pages (5 pages)
16 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 5 pages (5 pages)
25 Mar 2007	88(2)R	Ad 20/02/07--------- £ si 3@1=3 £ ic 4/7	View PDF Ad 20/02/07--------- £ si 3@1=3 £ ic 4/7 - link opens in a new window - 2 pages (2 pages)
17 Feb 2007	363s	Return made up to 13/09/06; full list of members	View PDF Return made up to 13/09/06; full list of members - link opens in a new window - 7 pages (7 pages)
17 Feb 2007	363(288)	Director's particulars changed
06 Nov 2006	AA	Total exemption small company accounts made up to 31 December 2005	View PDF Total exemption small company accounts made up to 31 December 2005 - link opens in a new window - 5 pages (5 pages)
13 Apr 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Mar 2006	287	Registered office changed on 24/03/06 from: 2A twich hill horbury wakefield west yorkshire WF4 6AN	View PDF Registered office changed on 24/03/06 from: 2A twich hill horbury wakefield west yorkshire WF4 6AN - link opens in a new window - 1 page (1 page)
02 Nov 2005	AA	Total exemption small company accounts made up to 31 December 2004	View PDF Total exemption small company accounts made up to 31 December 2004 - link opens in a new window - 5 pages (5 pages)
09 Sep 2005	363s	Return made up to 13/09/05; full list of members	View PDF Return made up to 13/09/05; full list of members - link opens in a new window - 7 pages (7 pages)
16 Nov 2004	363s	Return made up to 13/09/04; full list of members	View PDF Return made up to 13/09/04; full list of members - link opens in a new window - 7 pages (7 pages)
16 Nov 2004	363(287)	Registered office changed on 16/11/04
01 Nov 2004	AA	Total exemption small company accounts made up to 31 December 2003	View PDF Total exemption small company accounts made up to 31 December 2003 - link opens in a new window - 5 pages (5 pages)
20 Oct 2003	363s	Return made up to 13/09/03; full list of members	View PDF Return made up to 13/09/03; full list of members - link opens in a new window - 7 pages (7 pages)
09 Jul 2003	225	Accounting reference date extended from 30/09/03 to 31/12/03	View PDF Accounting reference date extended from 30/09/03 to 31/12/03 - link opens in a new window - 1 page (1 page)

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