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PROCO NW LIMITED

Company number 06047511

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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)
02 Oct 2020 GAZ2 Final Gazette dissolved following liquidation
02 Jul 2020 AM23 Notice of move from Administration to Dissolution
21 Jan 2020 AM10 Administrator's progress report
30 Aug 2019 AM02 Statement of affairs with form AM02SOA
16 Aug 2019 AD01 Registered office address changed from The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 16 August 2019
16 Aug 2019 AM06 Notice of deemed approval of proposals
15 Aug 2019 AM03 Statement of administrator's proposal
15 Aug 2019 AM01 Appointment of an administrator
12 Aug 2019 AD01 Registered office address changed from Prescott Street Wigan Lancashire WN6 7DD to The Old Bank 187a Ashley Road Hale Cheshire WA15 9SQ on 12 August 2019
21 Jun 2019 AP01 Appointment of Mrs Carol Halford as a director on 21 June 2019
26 Apr 2019 AA01 Previous accounting period extended from 31 July 2018 to 31 January 2019
28 Feb 2019 TM01 Termination of appointment of Carol Halford as a director on 28 February 2019
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with no updates
30 Nov 2018 TM01 Termination of appointment of Trevor Halliwell Barton as a director on 29 November 2018
09 Apr 2018 TM01 Termination of appointment of John Alan Johnson as a director on 6 March 2018
05 Apr 2018 AA Accounts for a small company made up to 31 July 2017
17 Jan 2018 CS01 Confirmation statement made on 10 January 2018 with no updates
15 Jan 2018 AP03 Appointment of Mr David Moore as a secretary on 1 January 2018
12 Jan 2018 TM02 Termination of appointment of Peter Norman Barratt as a secretary on 1 January 2018
20 Feb 2017 AA Full accounts made up to 31 July 2016
20 Jan 2017 CS01 Confirmation statement made on 10 January 2017 with updates
16 Jan 2017 TM01 Termination of appointment of David John Tully as a director on 9 January 2017
16 Jan 2017 AP03 Appointment of Mr Peter Norman Barratt as a secretary on 9 January 2017
16 Jan 2017 TM02 Termination of appointment of David Tully as a secretary on 9 January 2017
03 May 2016 AA Accounts for a small company made up to 31 July 2015