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PROELEK LTD

Company number 08146221

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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)
30 Apr 2018 GAZ2 Final Gazette dissolved following liquidation
31 Jan 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Jun 2017 LIQ03 Liquidators' statement of receipts and payments to 14 April 2017
05 Apr 2017 600 Appointment of a voluntary liquidator
05 Apr 2017 4.40 Notice of ceasing to act as a voluntary liquidator
20 Jul 2016 AD01 Registered office address changed from C/O Enterprise Centre Suite 10-12 Low Moor Business Park, Common Road Low Moor Bradford West Yorkshire BD12 0NB to The Manor 260 Ecclesall Road South Sheffield S11 9PS on 20 July 2016
06 May 2016 MR01 Registration of charge 081462210001, created on 22 April 2016
04 May 2016 4.20 Statement of affairs with form 4.19
04 May 2016 600 Appointment of a voluntary liquidator
15 Mar 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
13 Oct 2015 AR01 Annual return made up to 15 July 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 100
31 Mar 2015 TM01 Termination of appointment of Victoria Bannister as a director on 30 March 2015
26 Feb 2015 AD01 Registered office address changed from C/O Accounting Angels Suite 12 the Enterprise Centre Low Moor Industrial Estate, Common Road Low Moor Bradford West Yorkshire BD12 0NB to C/O Enterprise Centre Suite 10-12 Low Moor Business Park, Common Road Low Moor Bradford West Yorkshire BD12 0NB on 26 February 2015
21 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
11 Aug 2014 AR01 Annual return made up to 15 July 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
11 Aug 2014 AD02 Register inspection address has been changed to Suite 10 Low Moor Business Park, Common Road Low Moor Bradford West Yorkshire BD12 0NB
28 May 2014 DISS40 Compulsory strike-off action has been discontinued
27 May 2014 AA Total exemption small company accounts made up to 31 March 2013
13 May 2014 GAZ1 First Gazette notice for compulsory strike-off
18 Feb 2014 AD01 Registered office address changed from 19 Royds Enterprise Park Future Fields Bradford Yorkshire BD6 3EW England on 18 February 2014
16 Jul 2013 AR01 Annual return made up to 15 July 2013 with full list of shareholders
Statement of capital on 2013-07-16
  • GBP 100
23 Apr 2013 AA01 Previous accounting period shortened from 31 July 2013 to 31 March 2013
23 Apr 2013 AP01 Appointment of Miss Victoria Bannister as a director
17 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted