Advanced company searchLink opens in new window

PROQUEST RESOURCES LIMITED

Company number 06430144

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
30 Nov 2016 GAZ2 Final Gazette dissolved following liquidation
31 Aug 2016 4.72 Return of final meeting in a creditors' voluntary winding up
08 Jan 2016 AD01 Registered office address changed from 3 Oak View Potterspury Towcester Northamptonshire NN12 7JS to C/O Robert Day and Company Limited the Old Library the Walk Winslow Buckingham MK18 3AJ on 8 January 2016
07 Jan 2016 4.20 Statement of affairs with form 4.19
07 Jan 2016 600 Appointment of a voluntary liquidator
07 Jan 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-12-23
10 Dec 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 100
11 Jun 2015 AD01 Registered office address changed from Old Kilns Back Street Thornborough Buckingham MK18 2DH to 3 Oak View Potterspury Towcester Northamptonshire NN12 7JS on 11 June 2015
15 Apr 2015 AR01 Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 100
14 Apr 2015 TM01 Termination of appointment of James Paul Fowler as a director on 15 December 2014
15 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
15 Dec 2014 TM01 Termination of appointment of James Paul Fowler as a director on 15 December 2014
05 Dec 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
17 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
06 Jan 2014 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 100
06 Jan 2014 CH01 Director's details changed for Caroline Fowler on 1 August 2013
28 Aug 2013 AD01 Registered office address changed from 33 High Street Whittlebury Towcester Northamptonshire NN12 8XH on 28 August 2013
20 Dec 2012 AR01 Annual return made up to 19 November 2012 with full list of shareholders
16 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Jan 2012 AR01 Annual return made up to 19 November 2011 with full list of shareholders
12 Jan 2012 CH03 Secretary's details changed for James Fowler on 24 October 2010
12 Jan 2012 CH01 Director's details changed for James Fowler on 24 October 2010
31 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
09 Feb 2011 CH01 Director's details changed for Caroline Wootton on 4 February 2011
08 Feb 2011 AD01 Registered office address changed from Prospero House, 46-48 Rothesay Road, Luton Bedfordshire LU1 1QZ on 8 February 2011