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PROCONNECT MARKETING LTD

Company number 06809946

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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)
08 Nov 2024 AD01 Registered office address changed from C/O Jt Maxwell Limited 169 Union Street Oldham United Kingdom OL1 1TD to C/O Jt Maxwell Limited Unit 2.01 Hollinwood Business Centre Albert Street Hollinwood Failsworth OL8 3QL on 8 November 2024
07 Jun 2024 NDISC Notice to Registrar of Companies of Notice of disclaimer
19 May 2024 AD01 Registered office address changed from 15 Penwith Business Centre Long Rock Penzance Cornwall TR20 8HL to 169 Union Street Oldham United Kingdom OL1 1TD on 19 May 2024
19 May 2024 600 Appointment of a voluntary liquidator
19 May 2024 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2024-05-09
19 May 2024 LIQ02 Statement of affairs
05 Apr 2024 AA Total exemption full accounts made up to 31 March 2023
20 Feb 2024 CS01 Confirmation statement made on 4 February 2024 with no updates
20 Feb 2024 PSC01 Notification of Adam James Haycock as a person with significant control on 6 April 2016
13 Mar 2023 CS01 Confirmation statement made on 4 February 2023 with updates
04 Jan 2023 AA Total exemption full accounts made up to 31 March 2022
09 Mar 2022 CS01 Confirmation statement made on 4 February 2022 with no updates
04 Jan 2022 AA Total exemption full accounts made up to 31 March 2021
08 Apr 2021 AA Total exemption full accounts made up to 31 March 2020
01 Apr 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
05 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
13 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
12 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
21 Dec 2018 AA Total exemption full accounts made up to 31 March 2018
07 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with updates
20 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
08 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100
11 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015