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GR PRO-CLEAN SYSTEM LIMITED

Company number 05128402

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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)
23 May 2015 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2015 4.72 Return of final meeting in a creditors' voluntary winding up
31 Dec 2013 4.20 Statement of affairs with form 4.19
31 Dec 2013 600 Appointment of a voluntary liquidator
31 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
03 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
28 Nov 2013 AD01 Registered office address changed from 20 Kings Lynn Road Hunstanton Norfolk PE36 5HP England on 28 November 2013
16 Jul 2013 AR01 Annual return made up to 14 May 2013 with full list of shareholders
Statement of capital on 2013-07-16
  • GBP 150
16 Jul 2013 CH03 Secretary's details changed for Mrs Margaret Ann Herculson on 5 July 2013
16 Jul 2013 CH01 Director's details changed for Mr James Leask Herculson on 5 July 2013
30 Nov 2012 AA Total exemption small company accounts made up to 30 November 2011
29 Oct 2012 AP01 Appointment of Mrs Abbie Katrina Conway as a director on 26 October 2012
20 Sep 2012 AD01 Registered office address changed from Unit 10 Bunkers Hill Egmere Walsingham Norfolk NR22 6AZ United Kingdom on 20 September 2012
05 Jun 2012 AR01 Annual return made up to 14 May 2012 with full list of shareholders
05 Jun 2012 TM01 Termination of appointment of Peter Charles Treglown as a director on 26 June 2011
10 Aug 2011 AA Total exemption small company accounts made up to 30 November 2010
05 Jul 2011 AR01 Annual return made up to 14 May 2011 with full list of shareholders
08 Apr 2011 AD01 Registered office address changed from 11 Norwich Street Fakenham Norfolk NR21 9AF on 8 April 2011
15 Mar 2011 CERTNM Company name changed g r pro-clean group LIMITED\certificate issued on 15/03/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-03-15
31 Aug 2010 AA Total exemption small company accounts made up to 30 November 2009
16 Jun 2010 AR01 Annual return made up to 14 May 2010 with full list of shareholders
22 Sep 2009 AA Total exemption small company accounts made up to 30 November 2008
05 Jun 2009 363a Return made up to 14/05/09; full list of members
01 Oct 2008 AA Total exemption small company accounts made up to 30 November 2007
09 Jul 2008 288a Director appointed peter charles treglown