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PROCROFT MANAGEMENT LIMITED

Company number 06434065

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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)
01 Nov 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jul 2011 DS01 Application to strike the company off the register
30 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
29 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Mar 2011 AR01 Annual return made up to 22 November 2010 with full list of shareholders
Statement of capital on 2011-03-24
  • GBP 2
24 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
05 Oct 2010 AP03 Appointment of Ms Henrietta Nell De Haan as a secretary
05 Oct 2010 AP01 Appointment of Mr Franky Richard Clement Schoonbaert as a director
05 Oct 2010 AP01 Appointment of Mrs Nina Jones as a director
28 Sep 2010 AD01 Registered office address changed from 36 Barley Mill Crescent Consett County Durham DH8 8JX United Kingdom on 28 September 2010
27 Sep 2010 TM02 Termination of appointment of Bournewood Limited as a secretary
27 Sep 2010 TM01 Termination of appointment of Catherine Maloney as a director
02 Aug 2010 AD01 Registered office address changed from 49 Cariocca Business Park Sawley Road Manchester M40 8BB on 2 August 2010
02 Aug 2010 TM01 Termination of appointment of Franky Schoonbaert as a director
23 Jul 2010 AD01 Registered office address changed from 36 Barley Mill Crescent Consett County Durham DH8 8JX United Kingdom on 23 July 2010
25 Jun 2010 AD01 Registered office address changed from 35 the Close Chester Le Street Co. Durham DH2 2EZ on 25 June 2010
18 Mar 2010 AA Total exemption small company accounts made up to 30 June 2009
15 Mar 2010 AR01 Annual return made up to 22 November 2009 with full list of shareholders
12 Mar 2010 CH04 Secretary's details changed for Bournewood Limited on 11 December 2009
30 Apr 2009 AA Total exemption small company accounts made up to 30 June 2008
10 Dec 2008 363a Return made up to 22/11/08; full list of members
27 Aug 2008 287 Registered office changed on 27/08/2008 from 4 murray road chester le street county durham DH2 2AT
14 May 2008 287 Registered office changed on 14/05/2008 from 288 plessey road blyth northumberland NE24 3NJ
22 Apr 2008 225 Accounting reference date shortened from 30/11/2008 to 30/06/2008