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PROCORD (UK) LIMITED

Company number 07666291

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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)
07 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
07 Dec 2021	LIQ14	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 - 20 pages (20 pages)
31 Dec 2020	LIQ03	Liquidators' statement of receipts and payments to 17 October 2020	View PDF Liquidators' statement of receipts and payments to 17 October 2020 - link opens in a new window - 20 pages (20 pages)
21 Nov 2019	LIQ03	Liquidators' statement of receipts and payments to 17 October 2019	View PDF Liquidators' statement of receipts and payments to 17 October 2019 - link opens in a new window - 19 pages (19 pages)
16 Nov 2018	LIQ03	Liquidators' statement of receipts and payments to 17 October 2018	View PDF Liquidators' statement of receipts and payments to 17 October 2018 - link opens in a new window - 17 pages (17 pages)
10 Nov 2017	AD01	Registered office address changed from 46 the Dunterns Alnwick Northumberland NE66 1AN to Ashfield House Illingworth Street Ossett WF5 8AL on 10 November 2017	View PDF Registered office address changed from 46 the Dunterns Alnwick Northumberland NE66 1AN to Ashfield House Illingworth Street Ossett WF5 8AL on 10 November 2017 - link opens in a new window - 2 pages (2 pages)
07 Nov 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
07 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-10-18 - link opens in a new window - 1 page (1 page)
07 Nov 2017	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
25 Jul 2017	TM01	Termination of appointment of Sheila Rogerson as a director on 17 July 2017	View PDF Termination of appointment of Sheila Rogerson as a director on 17 July 2017 - link opens in a new window - 1 page (1 page)
13 Jul 2017	PSC01	Notification of Paul Davies as a person with significant control on 6 April 2016	View PDF Notification of Paul Davies as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
26 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	View PDF Confirmation statement made on 13 June 2017 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2016	AA	Micro company accounts made up to 30 June 2016	View PDF Micro company accounts made up to 30 June 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-26 GBP 1,000	View PDF Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-26 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
31 Mar 2016	AA	Micro company accounts made up to 30 June 2015	View PDF Micro company accounts made up to 30 June 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Jul 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1,000	View PDF Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-07-30 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
31 Mar 2015	AA	Micro company accounts made up to 30 June 2014	View PDF Micro company accounts made up to 30 June 2014 - link opens in a new window - 2 pages (2 pages)
13 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-13 GBP 1,000	View PDF Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-13 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	View PDF Total exemption small company accounts made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
05 Jul 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	View PDF Annual return made up to 13 June 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	View PDF Total exemption small company accounts made up to 30 June 2012 - link opens in a new window - 4 pages (4 pages)
05 Aug 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	View PDF Annual return made up to 13 June 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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PROCORD (UK) LIMITED

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