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PRO-MARK BUSINESS DEVELOPMENT LTD

Company number 06678301

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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)
26 Jan 2016 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2015 4.72 Return of final meeting in a creditors' voluntary winding up
24 Jun 2015 600 Appointment of a voluntary liquidator
24 Jun 2015 LIQ MISC OC Court order insolvency:C.O. To remove/replace liquidators
24 Jun 2015 4.40 Notice of ceasing to act as a voluntary liquidator
24 Jun 2015 4.40 Notice of ceasing to act as a voluntary liquidator
22 Jun 2015 4.68 Liquidators' statement of receipts and payments to 11 April 2015
12 Jun 2015 AD01 Registered office address changed from The Old Barn Caverswall Park Caverswall Lane Stoke-on-Trent Staffordshire ST3 6HP to C/O Begbies Traynor 340 Deansgate Manchester M3 4LY on 12 June 2015
13 May 2014 4.68 Liquidators' statement of receipts and payments to 11 April 2014
20 May 2013 4.68 Liquidators' statement of receipts and payments to 11 April 2013
25 Apr 2012 1.4 Notice of completion of voluntary arrangement
20 Apr 2012 AD01 Registered office address changed from Unit N4 Chorley Business & Technology Centre East Terrace Euxton Chorley Lancashire PR7 6TE on 20 April 2012
20 Apr 2012 4.20 Statement of affairs with form 4.19
20 Apr 2012 600 Appointment of a voluntary liquidator
20 Apr 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
16 Nov 2011 2.24B Administrator's progress report to 21 October 2011
11 Nov 2011 2.33B Notice of a court order ending Administration
24 Oct 2011 2.24B Administrator's progress report to 30 September 2011
18 Oct 2011 TM01 Termination of appointment of Pamela Knox as a director
12 Oct 2011 AP01 Appointment of Mr James Knox as a director
23 Aug 2011 AR01 Annual return made up to 21 August 2011 with full list of shareholders
Statement of capital on 2011-08-23
  • GBP 1
10 May 2011 2.23B Result of meeting of creditors
10 May 2011 1.1 Notice to Registrar of companies voluntary arrangement taking effect
10 May 2011 2.17B Statement of administrator's proposal
12 Apr 2011 2.17B Statement of administrator's proposal