CHAS. E. PROSSOR & SONS LIMITED

Company Documents

DateDescription
12/03/2412 March 2024 Final Gazette dissolved via voluntary strike-off

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12/03/2412 March 2024 Final Gazette dissolved via voluntary strike-off

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26/12/2326 December 2023 First Gazette notice for voluntary strike-off

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26/12/2326 December 2023 First Gazette notice for voluntary strike-off

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14/12/2314 December 2023 Application to strike the company off the register

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16/06/2316 June 2023 Confirmation statement made on 2023-06-05 with no updates

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15/02/2315 February 2023 Micro company accounts made up to 2022-06-30

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31/01/2331 January 2023 Director's details changed for Mr Charles Thomas Henry Prossor on 2022-07-01

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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16/11/2116 November 2021 Micro company accounts made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/12/201 December 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/20

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16/07/2016 July 2020 CONFIRMATION STATEMENT MADE ON 05/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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14/12/1914 December 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19

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26/07/1926 July 2019 CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES

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29/01/1929 January 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES

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13/02/1813 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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04/07/174 July 2017 CONFIRMATION STATEMENT MADE ON 05/06/17, NO UPDATES

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04/07/174 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHARLES THOMAS HENRY PROSSOR

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 30 June 2016

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05/07/165 July 2016 Annual return made up to 5 June 2016 with full list of shareholders

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22/03/1622 March 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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17/06/1517 June 2015 Annual return made up to 5 June 2015 with full list of shareholders

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14/04/1514 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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03/07/143 July 2014 Annual return made up to 5 June 2014 with full list of shareholders

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01/04/141 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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26/06/1326 June 2013 Annual return made up to 5 June 2013 with full list of shareholders

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26/03/1326 March 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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16/07/1216 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES JAMES ANDREW PROSSOR / 24/11/2011

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16/07/1216 July 2012 Annual return made up to 5 June 2012 with full list of shareholders

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27/04/1227 April 2012 REGISTERED OFFICE CHANGED ON 27/04/2012 FROM 14 DRYDEN STREET LIVERPOOL L5 5HD

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02/04/122 April 2012 Annual accounts small company total exemption made up to 30 June 2011

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05/07/115 July 2011 Annual return made up to 5 June 2011 with full list of shareholders

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06/04/116 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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05/08/105 August 2010 Annual return made up to 5 June 2010 with full list of shareholders

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05/08/105 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES THOMAS HENRY PROSSOR / 05/06/2010

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04/08/104 August 2010 APPOINTMENT TERMINATED, SECRETARY SUZANNE PROSSOR

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04/08/104 August 2010 SECRETARY APPOINTED MRS FIONA HURLEY

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06/04/106 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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20/08/0920 August 2009 RETURN MADE UP TO 05/06/09; FULL LIST OF MEMBERS

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18/03/0918 March 2009 Annual accounts small company total exemption made up to 30 June 2008

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05/09/085 September 2008 RETURN MADE UP TO 05/06/08; FULL LIST OF MEMBERS

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04/01/084 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07

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07/08/077 August 2007 RETURN MADE UP TO 05/06/07; FULL LIST OF MEMBERS

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25/01/0725 January 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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12/09/0612 September 2006 RETURN MADE UP TO 05/06/06; FULL LIST OF MEMBERS

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25/04/0625 April 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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03/01/063 January 2006 RETURN MADE UP TO 05/06/05; FULL LIST OF MEMBERS

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22/04/0522 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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29/12/0429 December 2004 RETURN MADE UP TO 05/06/04; FULL LIST OF MEMBERS

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29/04/0429 April 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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24/06/0324 June 2003 RETURN MADE UP TO 05/06/03; FULL LIST OF MEMBERS

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08/04/038 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02

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12/06/0212 June 2002 RETURN MADE UP TO 05/06/02; FULL LIST OF MEMBERS

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28/12/0128 December 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01

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02/07/012 July 2001 RETURN MADE UP TO 05/06/01; FULL LIST OF MEMBERS

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19/04/0119 April 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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26/06/0026 June 2000 RETURN MADE UP TO 05/06/00; FULL LIST OF MEMBERS

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27/04/0027 April 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99

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25/06/9925 June 1999 RETURN MADE UP TO 05/06/99; NO CHANGE OF MEMBERS

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26/04/9926 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98

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30/06/9830 June 1998 RETURN MADE UP TO 05/06/98; FULL LIST OF MEMBERS

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11/04/9811 April 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97

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06/07/976 July 1997 RETURN MADE UP TO 05/06/97; NO CHANGE OF MEMBERS

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22/01/9722 January 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96

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27/06/9627 June 1996 RETURN MADE UP TO 05/06/96; NO CHANGE OF MEMBERS

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24/04/9624 April 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95

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12/06/9512 June 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94

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09/06/959 June 1995 RETURN MADE UP TO 05/06/95; FULL LIST OF MEMBERS

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04/04/954 April 1995 DIRECTOR'S PARTICULARS CHANGED

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14/06/9414 June 1994 RETURN MADE UP TO 05/06/94; NO CHANGE OF MEMBERS

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29/04/9429 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93

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15/06/9315 June 1993 RETURN MADE UP TO 05/06/93; NO CHANGE OF MEMBERS

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29/04/9329 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/92

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23/06/9223 June 1992 RETURN MADE UP TO 05/06/92; FULL LIST OF MEMBERS

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01/05/921 May 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/91

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18/06/9118 June 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/90

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18/06/9118 June 1991 RETURN MADE UP TO 05/06/91; NO CHANGE OF MEMBERS

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18/06/9118 June 1991 DIRECTOR RESIGNED

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11/10/9011 October 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/89

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10/10/9010 October 1990 RETURN MADE UP TO 05/06/90; NO CHANGE OF MEMBERS

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22/06/8922 June 1989 RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS

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12/06/8912 June 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/88

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27/07/8827 July 1988 WD 13/06/88 AD 31/03/88--------- £ SI 998@1=998 £ IC 2/1000

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11/07/8811 July 1988 RETURN MADE UP TO 30/03/88; FULL LIST OF MEMBERS

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11/07/8811 July 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/87

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04/12/874 December 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/86

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30/03/8730 March 1987 RETURN MADE UP TO 28/01/86; FULL LIST OF MEMBERS

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30/03/8730 March 1987 RETURN MADE UP TO 05/02/87; FULL LIST OF MEMBERS

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25/03/8725 March 1987 NEW DIRECTOR APPOINTED

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18/03/8718 March 1987 FULL ACCOUNTS MADE UP TO 30/06/85

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23/06/8623 June 1986 RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS

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