- Company Overview for PRO CONSTRUCTIONS LTD (05748283)
- Filing history for PRO CONSTRUCTIONS LTD (05748283)
- People for PRO CONSTRUCTIONS LTD (05748283)
- More for PRO CONSTRUCTIONS LTD (05748283)
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) |
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20 May 2014 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
04 Feb 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
07 Aug 2013 | TM02 | Termination of appointment of Coventis Corporate Services Ltd as a secretary | |
27 Mar 2013 | AR01 |
Annual return made up to 20 March 2013 with full list of shareholders
Statement of capital on 2013-03-27
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22 Aug 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
27 Mar 2012 | AR01 | Annual return made up to 20 March 2012 with full list of shareholders | |
04 Aug 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
06 May 2011 | AD01 | Registered office address changed from C/O Ltdonline Coventis First Floor Office 1 the Business Resource Network Whateleys Drive Kenilworth CV8 2GY England on 6 May 2011 | |
12 Apr 2011 | AD01 | Registered office address changed from Coventis Business Center 4 Priory Road Kenilworth Warwickshire CV8 1LL on 12 April 2011 | |
08 Apr 2011 | AR01 | Annual return made up to 7 April 2011 with full list of shareholders | |
04 Aug 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
13 Jul 2010 | MISC | Amending 288A stein van reeth date of birth | |
11 Jun 2010 | RESOLUTIONS |
Resolutions
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11 Jun 2010 | AR01 | Annual return made up to 7 April 2009 with full list of shareholders | |
10 Jun 2010 | AR01 | Annual return made up to 7 April 2010 with full list of shareholders | |
09 Jun 2010 | AP01 | Appointment of Kristof Van Reeth as a director | |
09 Jun 2010 | CH01 | Director's details changed for Stein Van Reeth on 20 March 2010 | |
02 Feb 2010 | AA01 | Previous accounting period shortened from 31 March 2010 to 31 December 2009 | |
29 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
28 Jan 2010 | TM01 | Termination of appointment of Jean-Marie Van Steelant as a director | |
28 Jan 2010 | AP04 | Appointment of Coventis Corporate Services Ltd as a secretary | |
28 Jan 2010 | TM02 | Termination of appointment of Jean-Marie Van Steelant as a secretary | |
21 Jan 2010 | TM02 | Termination of appointment of Bedrijfsbeheer and Management Limited as a secretary | |
18 Jan 2010 | AD01 | Registered office address changed from Dept 1 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 18 January 2010 | |
20 May 2009 | 363a | Return made up to 07/04/09; full list of members |