- Company Overview for PROQUEST RESOURCES LIMITED (06430144)
- Filing history for PROQUEST RESOURCES LIMITED (06430144)
- People for PROQUEST RESOURCES LIMITED (06430144)
- Insolvency for PROQUEST RESOURCES LIMITED (06430144)
- More for PROQUEST RESOURCES LIMITED (06430144)
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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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
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10 Dec 2015 | AR01 |
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-10
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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
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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
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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
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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 |