PROCALL LIMITED

Company number 03735141 ·

Dissolved

76 filings

Date Filing
22 Aug 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
22 Aug 2023 Final Gazette dissolved via voluntary strike-off View document
6 Jun 2023 First Gazette notice for voluntary strike-off View document
6 Jun 2023 First Gazette notice for voluntary strike-off · 1 page View document
26 May 2023 Application to strike the company off the register · 1 page View document
26 May 2023 Micro company accounts made up to 2023-04-30 · 2 pages View document
30 Apr 2023 Annual accounts for the year ending 30 April 2023 View accounts
31 Mar 2023 Confirmation statement made on 2023-03-17 with no updates · 3 pages View document
23 Jan 2023 Micro company accounts made up to 2022-04-30 · 2 pages View document
30 Apr 2022 Annual accounts for the year ending 30 April 2022 View accounts
31 Jan 2022 Micro company accounts made up to 2021-04-30 · 3 pages View document
30 Apr 2021 Annual accounts for the year ending 30 April 2021 View accounts
10 Mar 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 View document
30 Apr 2020 Annual accounts for the year ending 30 April 2020 View accounts
21 Apr 2020 CONFIRMATION STATEMENT MADE ON 17/03/20, NO UPDATES View document
31 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 View document
30 Apr 2019 Annual accounts for the year ending 30 April 2019 View accounts
29 Mar 2019 CONFIRMATION STATEMENT MADE ON 17/03/19, NO UPDATES View document
23 Jan 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/18 View document
30 Apr 2018 Annual accounts for the year ending 30 April 2018 View accounts
28 Mar 2018 CONFIRMATION STATEMENT MADE ON 17/03/18, NO UPDATES View document
29 Jan 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 View document
30 Apr 2017 Annual accounts for the year ending 30 April 2017 View accounts
30 Mar 2017 CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES View document
30 Jan 2017 Annual accounts, small company total exemption, made up to 30 April 2016 View document
30 Apr 2016 Annual accounts for the year ending 30 April 2016 View accounts
14 Apr 2016 Annual return made up to 17 March 2016 with full list of shareholders View document
29 Jan 2016 Annual accounts, small company total exemption, made up to 30 April 2015 View document
30 Apr 2015 Annual accounts for the year ending 30 April 2015 View accounts
14 Apr 2015 Annual return made up to 17 March 2015 with full list of shareholders View document
30 Jan 2015 Annual accounts, small company total exemption, made up to 30 April 2014 View document
30 Apr 2014 Annual accounts for the year ending 30 April 2014 View accounts
4 Apr 2014 REGISTERED OFFICE CHANGED ON 04/04/2014 FROM, UNIT 2 GLEBE FARM, TURWESTON, BRACKLEY, NORTHAMPTONSHIRE, NN13 5JE, ENGLAND View document
4 Apr 2014 REGISTERED OFFICE CHANGED ON 04/04/2014 FROM, 45 FEATHERSTONE GROVE, NEWCASTLE UPON TYNE, NE3 5RF, ENGLAND View document
4 Apr 2014 Annual return made up to 17 March 2014 with full list of shareholders View document
3 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / LAURA WILLIS / 29/11/2013 View document
29 Jan 2014 Annual accounts, small company total exemption, made up to 30 April 2013 View document
13 Aug 2013 REGISTERED OFFICE CHANGED ON 13/08/2013 FROM, UNIT 8 GLEBE FARM, TURWESTON, NORTHAMPTONSHIRE, NN13 5JE View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
12 Apr 2013 Annual return made up to 17 March 2013 with full list of shareholders View document
29 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
3 May 2012 Annual return made up to 17 March 2012 with full list of shareholders View document
27 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
8 Apr 2011 Annual return made up to 17 March 2011 with full list of shareholders View document
8 Apr 2011 SECRETARY APPOINTED MISS LAURA WILLIS View document
8 Apr 2011 APPOINTMENT TERMINATED, SECRETARY NICHOLAS CUMMINS View document
28 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
26 Apr 2010 Annual return made up to 17 March 2010 with full list of shareholders View document
26 Jan 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
10 Apr 2009 RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS View document
4 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
15 Apr 2008 RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS View document
18 Jan 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
2 May 2007 RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS View document
6 Jan 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 View document
16 May 2006 RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS View document
31 Aug 2005 REGISTERED OFFICE CHANGED ON 31/08/05 FROM: 2 HIGH STREET, BRACKLEY, NORTHAMPTONSHIRE NN13 7DT View document
23 Aug 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
18 Mar 2005 RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS View document
21 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
5 Mar 2004 RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS View document
10 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
22 Apr 2003 RETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS View document
4 Feb 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 View document
14 Jan 2003 REGISTERED OFFICE CHANGED ON 14/01/03 FROM: C6 LINCOLN PARK, BOROUGH ROAD, BUCKINGHAM ROAD, INDUSTRIAL ESTATE BRACKLEY, NORTHAMPTONSHIRE NN13 7BE View document
8 May 2002 RETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS View document
3 Dec 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/01 View document
15 May 2001 RETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS View document
20 Jan 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/00 View document
4 Dec 2000 ACC. REF. DATE EXTENDED FROM 31/03/00 TO 30/04/00 View document
14 Jun 2000 RETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS View document
23 Apr 1999 NEW DIRECTOR APPOINTED View document
23 Apr 1999 NEW SECRETARY APPOINTED View document
1 Apr 1999 SECRETARY RESIGNED View document
1 Apr 1999 DIRECTOR RESIGNED View document
17 Mar 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document