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PROCON CONSTRUCTION LIMITED

Company number 08964071

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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 Jan 2024 LIQ03 Liquidators' statement of receipts and payments to 4 November 2023
17 Mar 2023 LIQ03 Liquidators' statement of receipts and payments to 4 November 2022
22 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 4 November 2021
09 Dec 2020 600 Appointment of a voluntary liquidator
09 Dec 2020 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2020-11-05
09 Dec 2020 LIQ02 Statement of affairs
08 Dec 2020 CS01 Confirmation statement made on 8 December 2020 with no updates
07 Dec 2020 AD01 Registered office address changed from Suite 1.10 Kingswood House Pudsey Leeds LS28 6BN United Kingdom to Wentworth House 122 New Road Side Horsforth Leeds LS18 4QB on 7 December 2020
22 Apr 2020 AA Micro company accounts made up to 31 March 2020
18 Mar 2020 AD01 Registered office address changed from Cavendish House Littlewood Drive West 26 Industrial Estate Cleckheaton BD19 4TE England to Suite 1.10 Kingswood House Pudsey Leeds LS28 6BN on 18 March 2020
17 Dec 2019 CS01 Confirmation statement made on 17 December 2019 with no updates
09 Dec 2019 AA Micro company accounts made up to 31 March 2019
16 Oct 2019 AD01 Registered office address changed from Cubic Business Centre 533 Stanningley Road Leeds West Yorkshire LS13 4EN to Cavendish House Littlewood Drive West 26 Industrial Estate Cleckheaton BD19 4TE on 16 October 2019
08 Jan 2019 CS01 Confirmation statement made on 17 December 2018 with no updates
19 Dec 2018 AA Micro company accounts made up to 31 March 2018
23 May 2018 MR04 Satisfaction of charge 089640710002 in full
11 Jan 2018 CS01 Confirmation statement made on 17 December 2017 with no updates
18 Dec 2017 AA Micro company accounts made up to 31 March 2017
13 Feb 2017 CS01 Confirmation statement made on 17 December 2016 with updates
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
09 Mar 2016 MR01 Registration of charge 089640710002, created on 8 March 2016
17 Dec 2015 AR01 Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 100
08 Dec 2015 AA Accounts for a dormant company made up to 31 March 2015
12 Sep 2015 MR01 Registration of charge 089640710001, created on 11 September 2015
16 Jul 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 100