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PROCOM MARKETING LIMITED

Company number 04663245

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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 Jul 2022 GAZ2 Final Gazette dissolved via compulsory strike-off
03 May 2022 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2022 TM01 Termination of appointment of Roger David Lyas as a director on 1 February 2022
31 Mar 2022 PSC07 Cessation of Roger David Lyas as a person with significant control on 1 February 2022
28 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
27 Feb 2021 AA Total exemption full accounts made up to 28 February 2020
11 Feb 2021 CS01 Confirmation statement made on 11 February 2021 with no updates
24 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with no updates
22 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
01 Mar 2019 CS01 Confirmation statement made on 11 February 2019 with no updates
30 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
20 Mar 2018 CS01 Confirmation statement made on 11 February 2018 with no updates
23 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
17 Feb 2017 CS01 Confirmation statement made on 11 February 2017 with updates
30 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
20 Mar 2016 AR01 Annual return made up to 11 February 2016 with full list of shareholders
Statement of capital on 2016-03-20
  • GBP 1
11 Jan 2016 TM02 Termination of appointment of Margaret Ann Lyas as a secretary on 1 January 2016
27 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
27 Mar 2015 AR01 Annual return made up to 11 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 1
30 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
20 Feb 2014 AR01 Annual return made up to 11 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 1
30 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
07 May 2013 AR01 Annual return made up to 11 February 2013 with full list of shareholders
07 May 2013 AD01 Registered office address changed from Squirrel Lodge Swan Lane Edenbridge Kent TN8 6AL on 7 May 2013
18 May 2012 AA Total exemption small company accounts made up to 28 February 2012