PRODECK LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 22/07/2422 July 2024 | Appointment of a voluntary liquidator |
| 22/07/2422 July 2024 | Registered office address changed from 2 Gate Cottage Mersea Road, Langenhoe Colchester Essex CO5 7LW to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 2024-07-22 |
| 22/07/2422 July 2024 | Statement of affairs |
| 22/07/2422 July 2024 | Resolutions |
| 01/05/241 May 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 22/03/2422 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 03/05/233 May 2023 | Total exemption full accounts made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 20/07/2120 July 2021 | Total exemption full accounts made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 29/04/2029 April 2020 | 31/03/20 TOTAL EXEMPTION FULL |
| 20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 08/06/198 June 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 08/06/198 June 2019 | 17/05/2019 |
| 23/05/1923 May 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES |
| 09/05/189 May 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 13/03/1813 March 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES |
| 25/05/1725 May 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 11/03/1711 March 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES |
| 28/06/1628 June 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/03/1616 March 2016 | Annual return made up to 6 March 2016 with full list of shareholders |
| 15/09/1515 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 06/05/156 May 2015 | Annual return made up to 6 March 2015 with full list of shareholders |
| 24/12/1424 December 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 |
| 19/05/1419 May 2014 | Annual return made up to 6 March 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 28/01/1428 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/04/1317 April 2013 | Annual return made up to 6 March 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 08/03/128 March 2012 | Annual return made up to 6 March 2012 with full list of shareholders |
| 26/01/1226 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 23/07/1123 July 2011 | DISS40 (DISS40(SOAD)) |
| 20/07/1120 July 2011 | Annual return made up to 6 March 2011 with full list of shareholders |
| 19/07/1119 July 2011 | FIRST GAZETTE |
| 30/12/1030 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/04/1029 April 2010 | Annual return made up to 6 March 2010 with full list of shareholders |
| 29/04/1029 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY GOLDING / 06/03/2010 |
| 24/01/1024 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/04/0916 April 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS |
| 02/02/092 February 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 13/03/0813 March 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/05/0711 May 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS |
| 23/02/0723 February 2007 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS |
| 07/02/077 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 31/01/0631 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 18/05/0518 May 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 08/04/048 April 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 26/11/0326 November 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS |
| 21/01/0321 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/04/024 April 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS |
| 19/12/0119 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 17/05/0117 May 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 20/02/0120 February 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: 6 FINCHINGFIELD WAY COLCHESTER ESSEX CO2 0AY |
| 02/02/012 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 23/01/0123 January 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 19/01/0119 January 2001 | SECRETARY RESIGNED |
| 07/08/007 August 2000 | NEW SECRETARY APPOINTED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 25/07/0025 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/06/008 June 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS |
| 20/01/0020 January 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/09/9920 September 1999 | AUDITOR'S RESIGNATION |
| 16/04/9916 April 1999 | RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS |
| 01/04/991 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/12/989 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 17/06/9817 June 1998 | NEW DIRECTOR APPOINTED |
| 17/06/9817 June 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS |
| 06/04/976 April 1997 | NEW DIRECTOR APPOINTED |
| 06/04/976 April 1997 | NEW SECRETARY APPOINTED |
| 04/04/974 April 1997 | DIRECTOR RESIGNED |
| 04/04/974 April 1997 | SECRETARY RESIGNED |
| 04/04/974 April 1997 | REGISTERED OFFICE CHANGED ON 04/04/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 06/03/976 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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