PROEX LIMITED

Company Documents

DateDescription
08/07/148 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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25/06/1425 June 2014 APPLICATION FOR STRIKING-OFF

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30/04/1430 April 2014 Annual accounts small company total exemption made up to 31 October 2013

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10/01/1410 January 2014 Annual return made up to 7 October 2013 with full list of shareholders

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12/03/1312 March 2013 Annual accounts small company total exemption made up to 31 October 2012

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06/11/126 November 2012 Annual return made up to 7 October 2012 with full list of shareholders

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04/07/124 July 2012 31/10/11 TOTAL EXEMPTION FULL

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25/11/1125 November 2011 Annual return made up to 7 October 2011 with full list of shareholders

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15/02/1115 February 2011 31/10/10 TOTAL EXEMPTION FULL

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15/11/1015 November 2010 Annual return made up to 7 October 2010 with full list of shareholders

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15/06/1015 June 2010 31/10/09 TOTAL EXEMPTION FULL

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07/01/107 January 2010 SECRETARY'S CHANGE OF PARTICULARS / SARAH ANNE MARSHALL / 01/10/2009

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07/01/107 January 2010 Annual return made up to 7 October 2009 with full list of shareholders

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07/01/107 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN GEORGE MARSHALL / 01/10/2009

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07/04/097 April 2009 31/10/08 TOTAL EXEMPTION FULL

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24/12/0824 December 2008 RETURN MADE UP TO 07/10/08; FULL LIST OF MEMBERS

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24/06/0824 June 2008 31/10/07 TOTAL EXEMPTION FULL

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13/11/0713 November 2007 RETURN MADE UP TO 07/10/07; NO CHANGE OF MEMBERS

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03/05/073 May 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/06

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11/11/0611 November 2006 RETURN MADE UP TO 07/10/06; FULL LIST OF MEMBERS

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15/06/0615 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05

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14/10/0514 October 2005 RETURN MADE UP TO 07/10/05; FULL LIST OF MEMBERS

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07/07/057 July 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/04

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09/11/049 November 2004 RETURN MADE UP TO 07/10/04; FULL LIST OF MEMBERS

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08/07/048 July 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03

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04/10/034 October 2003 RETURN MADE UP TO 07/10/03; FULL LIST OF MEMBERS

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01/06/031 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02

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15/10/0215 October 2002 RETURN MADE UP TO 07/10/02; FULL LIST OF MEMBERS

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26/04/0226 April 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01

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18/10/0118 October 2001 RETURN MADE UP TO 07/10/01; FULL LIST OF MEMBERS

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22/08/0122 August 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00

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25/10/0025 October 2000 RETURN MADE UP TO 07/10/00; FULL LIST OF MEMBERS

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17/03/0017 March 2000 FULL ACCOUNTS MADE UP TO 31/10/99

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01/11/991 November 1999 RETURN MADE UP TO 07/10/99; FULL LIST OF MEMBERS

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29/04/9929 April 1999 FULL ACCOUNTS MADE UP TO 31/10/98

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15/10/9815 October 1998 RETURN MADE UP TO 07/10/98; NO CHANGE OF MEMBERS

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09/02/989 February 1998 FULL ACCOUNTS MADE UP TO 31/10/97

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23/10/9723 October 1997 RETURN MADE UP TO 07/10/97; FULL LIST OF MEMBERS

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20/11/9620 November 1996 S366A DISP HOLDING AGM 15/10/96

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20/11/9620 November 1996 S252 DISP LAYING ACC 15/10/96

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20/11/9620 November 1996 S386 DISP APP AUDS 15/10/96

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15/10/9615 October 1996 DIRECTOR RESIGNED

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15/10/9615 October 1996 REGISTERED OFFICE CHANGED ON 15/10/96 FROM:
43 LAWRENCE ROAD
HOVE
EAST SUSSEX BN3 5QE

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15/10/9615 October 1996 SECRETARY RESIGNED

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15/10/9615 October 1996 NEW DIRECTOR APPOINTED

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15/10/9615 October 1996 NEW SECRETARY APPOINTED

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07/10/967 October 1996 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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