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PROICI AC LIMITED

Company number 06561437

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Confirmation statements / Annual returns Incorporation Officers

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)
10 Jul 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
10 Apr 2015	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 11 pages (11 pages)
13 Mar 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 7 pages (7 pages)
13 Mar 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
13 Mar 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
05 Mar 2014	AD01	Registered office address changed from H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY on 5 March 2014	View PDF Registered office address changed from H1 Ash Tree Court Mellors Way Nottingham Business Park Nottingham NG8 6PY on 5 March 2014 - link opens in a new window - 1 page (1 page)
04 Jun 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 6 pages (6 pages)
29 Apr 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders Statement of capital on 2013-04-29 GBP 100	View PDF Annual return made up to 10 April 2013 with full list of shareholders Statement of capital on 2013-04-29 GBP 100 - link opens in a new window - 3 pages (3 pages)
06 Jul 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	View PDF Annual return made up to 10 April 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
19 Jun 2012	CH01	Director's details changed for Quincy Carr on 19 June 2012	View PDF Director's details changed for Quincy Carr on 19 June 2012 - link opens in a new window - 2 pages (2 pages)
01 Jun 2012	AA	Total exemption small company accounts made up to 31 August 2011	View PDF Total exemption small company accounts made up to 31 August 2011 - link opens in a new window - 5 pages (5 pages)
04 Apr 2012	AD01	Registered office address changed from Queensgate House 23 North Park Road Harrogate North Yorkshire HG1 5PD on 4 April 2012	View PDF Registered office address changed from Queensgate House 23 North Park Road Harrogate North Yorkshire HG1 5PD on 4 April 2012 - link opens in a new window - 2 pages (2 pages)
25 May 2011	AA	Total exemption small company accounts made up to 31 August 2010	View PDF Total exemption small company accounts made up to 31 August 2010 - link opens in a new window - 6 pages (6 pages)
13 May 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	View PDF Annual return made up to 10 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Apr 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	View PDF Annual return made up to 10 April 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Apr 2010	CH01	Director's details changed for Quincy Carr on 10 April 2010	View PDF Director's details changed for Quincy Carr on 10 April 2010 - link opens in a new window - 2 pages (2 pages)
20 Apr 2010	CH01	Director's details changed for Martin Stephen Harcourt on 10 April 2010	View PDF Director's details changed for Martin Stephen Harcourt on 10 April 2010 - link opens in a new window - 2 pages (2 pages)
05 Jan 2010	AA	Total exemption small company accounts made up to 31 August 2009	View PDF Total exemption small company accounts made up to 31 August 2009 - link opens in a new window - 5 pages (5 pages)
18 May 2009	363a	Return made up to 10/04/09; full list of members	View PDF Return made up to 10/04/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 May 2009	288c	Director's change of particulars / quincy carr / 10/04/2009	View PDF Director's change of particulars / quincy carr / 10/04/2009 - link opens in a new window - 1 page (1 page)
25 Sep 2008	88(2)	Ad 10/04/08\gbp si 99@1=99\gbp ic 100/199\	View PDF Ad 10/04/08\gbp si 99@1=99\gbp ic 100/199\ - link opens in a new window - 3 pages (3 pages)
14 May 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association - link opens in a new window - 13 pages (13 pages)
07 May 2008	225	Accounting reference date extended from 10/04/2009 to 31/08/2009	View PDF Accounting reference date extended from 10/04/2009 to 31/08/2009 - link opens in a new window - 1 page (1 page)
10 Apr 2008	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 16 pages (16 pages)

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PROICI AC LIMITED

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