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PROCONEX HOLDINGS LIMITED

Company number 04535799

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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 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
31 Jan 2013 SOAS(A) Voluntary strike-off action has been suspended
11 Dec 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Aug 2011 SOAS(A) Voluntary strike-off action has been suspended
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2011 DS01 Application to strike the company off the register
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Sep 2010 AR01 Annual return made up to 16 September 2010 with full list of shareholders
Statement of capital on 2010-09-29
  • GBP 2
01 Mar 2010 AP01 Appointment of Sandra June Bailey 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 16 September 2009 with full list of shareholders
22 Dec 2008 363a Return made up to 16/09/08; full list of members
29 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
21 Feb 2008 363s Return made up to 16/09/07; no change of members
16 Nov 2007 AA Accounts made up to 31 December 2006
11 Jan 2007 363s Return made up to 16/09/06; full list of members
11 Jan 2007 363(288) Director's particulars changed
06 Nov 2006 AA Accounts made up to 31 December 2005
24 Mar 2006 287 Registered office changed on 24/03/06 from: 2A twich hill hurbury wakefield WF6 6AN
02 Nov 2005 AA Accounts made up to 31 December 2004
14 Sep 2005 363s Return made up to 16/09/05; full list of members
31 Oct 2004 AA Accounts made up to 31 December 2003
10 Sep 2004 363s Return made up to 16/09/04; full list of members
02 Oct 2003 363s Return made up to 16/09/03; full list of members