PROCONSOL LIMITED

Company number 06251984

Date	Type	Description	View / Download
10 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
05 Nov 2015	AD01	Registered office address changed from C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU to Wilson Field Limited the Manor House 260 Ecclesall Road South Sheffield South Yorkshire S11 9PS on 5 November 2015	(1 page)
04 Nov 2015	4.70	Declaration of solvency	(3 pages)
04 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
04 Nov 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-22	(1 page)
23 May 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-05-23 GBP 1	(3 pages)
23 May 2015	CH01	Director's details changed for Richard William Tulett Cotterill on 1 April 2015	(2 pages)
07 Nov 2014	AD01	Registered office address changed from Bristol & West House Post Office Road Bournemouth Dorset BH1 1BL to C/O Intouch Accounting Suite 1 Second Floor Everdene House Deansleigh Road Bournemouth BH7 7DU on 7 November 2014	(1 page)
04 Aug 2014	AA	Total exemption small company accounts made up to 31 May 2014	(4 pages)
16 Jun 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-06-16 GBP 1	(3 pages)
18 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	(5 pages)
31 May 2013	AR01	Annual return made up to 18 May 2013 with full list of shareholders	(3 pages)
28 Feb 2013	AA	Total exemption small company accounts made up to 31 May 2012	(3 pages)
23 May 2012	AR01	Annual return made up to 18 May 2012 with full list of shareholders	(3 pages)
22 Jul 2011	AA	Total exemption small company accounts made up to 31 May 2011	(4 pages)
13 Jun 2011	AR01	Annual return made up to 18 May 2011 with full list of shareholders	(3 pages)
13 Jun 2011	CH01	Director's details changed for Richard Cotterill on 16 June 2010	(2 pages)
03 Aug 2010	AA	Total exemption small company accounts made up to 31 May 2010	(7 pages)
22 Jul 2010	AD01	Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2QZ on 22 July 2010	(2 pages)
22 Jul 2010	TM02	Termination of appointment of Plan I.T Secretaries Limited as a secretary	(2 pages)
18 May 2010	AR01	Annual return made up to 18 May 2010 with full list of shareholders	(4 pages)
23 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	(6 pages)
18 May 2009	363a	Return made up to 18/05/09; full list of members	(3 pages)
27 Feb 2009	AA	Total exemption full accounts made up to 31 May 2008	(8 pages)