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PROCTER SITE SERVICES LTD

Company number 08161336

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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)
07 Nov 2020 GAZ2 Final Gazette dissolved following liquidation
07 Aug 2020 LIQ14 Return of final meeting in a creditors' voluntary winding up
23 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 12 January 2020
26 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 12 January 2019
23 Feb 2018 LIQ03 Liquidators' statement of receipts and payments to 12 January 2018
27 Jan 2017 AD01 Registered office address changed from 3 Whitecliffe Drive Swillington Leeds West Yorkshire LS26 8QS to C/O Kingsland Business Recovery 14 Derby Road Stapleford Nottinghamshire NG9 7AA on 27 January 2017
26 Jan 2017 600 Appointment of a voluntary liquidator
26 Jan 2017 4.20 Statement of affairs with form 4.19
26 Jan 2017 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-01-13
05 Aug 2016 CS01 Confirmation statement made on 30 July 2016 with updates
29 Feb 2016 AA Total exemption small company accounts made up to 31 July 2015
31 Jul 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-07-31
  • GBP 1
28 May 2015 AA Total exemption small company accounts made up to 31 July 2014
10 Nov 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1
10 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
06 Aug 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
Statement of capital on 2013-08-06
  • GBP 1
30 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted