- Company Overview for PROCURO PAYROLL SERVICES LIMITED (06005632)
- Filing history for PROCURO PAYROLL SERVICES LIMITED (06005632)
- People for PROCURO PAYROLL SERVICES LIMITED (06005632)
- Insolvency for PROCURO PAYROLL SERVICES LIMITED (06005632)
- More for PROCURO PAYROLL SERVICES LIMITED (06005632)
| 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) |
|---|---|---|---|
| 11 Apr 2017 | GAZ2 | Final Gazette dissolved following liquidation | |
| 11 Jan 2017 | 4.71 | Return of final meeting in a members' voluntary winding up | |
| 13 Apr 2016 | AD01 | Registered office address changed from Princes House, Wright Street Hull East Yorkshire HU2 8HX to Maclaren House Skerne Road Driffield East Humberside YO25 6PN on 13 April 2016 | |
| 11 Apr 2016 | 4.70 | Declaration of solvency | |
| 11 Apr 2016 | 600 | Appointment of a voluntary liquidator | |
| 11 Apr 2016 | RESOLUTIONS |
Resolutions
|
|
| 29 Feb 2016 | AA | Total exemption small company accounts made up to 30 April 2015 | |
| 09 Feb 2016 | AR01 |
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
|
|
| 29 Jan 2015 | AA | Total exemption small company accounts made up to 30 April 2014 | |
| 29 Jan 2015 | AR01 |
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-29
|
|
| 30 Jan 2014 | AA | Total exemption small company accounts made up to 30 April 2013 | |
| 30 Jan 2014 | AR01 |
Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-30
|
|
| 30 Jan 2013 | AR01 | Annual return made up to 31 December 2012 with full list of shareholders | |
| 30 Jan 2013 | AP01 | Appointment of Mr Paul Drant as a director | |
| 30 Jan 2013 | AA | Total exemption small company accounts made up to 30 April 2012 | |
| 31 Jan 2012 | AA | Total exemption small company accounts made up to 30 April 2011 | |
| 23 Jan 2012 | AR01 | Annual return made up to 31 December 2011 with full list of shareholders | |
| 23 Jan 2012 | TM01 | Termination of appointment of Colin Knaggs as a director | |
| 08 Dec 2011 | AA01 | Previous accounting period extended from 31 March 2011 to 30 April 2011 | |
| 05 Jan 2011 | AR01 | Annual return made up to 31 December 2010 with full list of shareholders | |
| 21 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 30 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 22 Jan 2010 | AR01 | Annual return made up to 31 December 2009 with full list of shareholders | |
| 03 Mar 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 09 Feb 2009 | 363a | Return made up to 31/12/08; full list of members |