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PRO-MAN (UK) LIMITED

Company number 07038454

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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)
06 Aug 2022 GAZ2 Final Gazette dissolved following liquidation
06 May 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
03 Mar 2022 LIQ03 Liquidators' statement of receipts and payments to 3 January 2022
10 Mar 2021 LIQ03 Liquidators' statement of receipts and payments to 3 January 2021
04 Mar 2020 LIQ03 Liquidators' statement of receipts and payments to 3 January 2020
14 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 3 January 2019
15 Jan 2018 AD01 Registered office address changed from Redheugh House Teesdale South Thornaby TS17 6SG to Redheugh House Thornaby Place Stockton-on-Tees TS17 6SG on 15 January 2018
11 Jan 2018 LIQ02 Statement of affairs
11 Jan 2018 600 Appointment of a voluntary liquidator
11 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-04
27 Dec 2017 AD01 Registered office address changed from 18 High Street Great Broughton Middlesbrough North Yorks TS9 7EH to Redheugh House Teesdale South Thornaby TS17 6SG on 27 December 2017
20 Oct 2017 PSC01 Notification of David Edward Hartley Muir as a person with significant control on 6 April 2016
20 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with no updates
05 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
21 Oct 2016 CS01 Confirmation statement made on 12 October 2016 with updates
12 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Oct 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 2
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Oct 2014 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2014-10-17
  • GBP 2
31 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Oct 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-10-16
  • GBP 2
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
05 Nov 2012 AR01 Annual return made up to 12 October 2012 with full list of shareholders
07 Nov 2011 AR01 Annual return made up to 12 October 2011 with full list of shareholders
11 Jul 2011 AA Total exemption small company accounts made up to 31 March 2011