CompaniesInTheUK

PROCONEX LIMITED

Company number 02844150 ·

Dissolved

102 filings

Date Filing
13 Jan 2022 Return of final meeting in a creditors' voluntary winding up · 15 pages View document
13 May 2019 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
19 Apr 2019 NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 View document
19 Apr 2019 EXTRAORDINARY RESOLUTION TO WIND UP View document
10 Apr 2019 REGISTERED OFFICE CHANGED ON 10/04/2019 FROM 41 SELBY ROAD GARFORTH LEEDS WEST YORKSHIRE LS25 1LR View document
27 Dec 2018 APPOINTMENT TERMINATED, DIRECTOR BEN HOLLIDAY View document
28 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
14 Aug 2018 CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES View document
20 Apr 2018 DIRECTOR APPOINTED BEN JAMES HOLLIDAY View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
21 Aug 2017 CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
22 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
12 Aug 2016 CONFIRMATION STATEMENT MADE ON 10/08/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
29 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
24 Aug 2015 Annual return made up to 10 August 2015 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
9 Dec 2014 Annual return made up to 10 August 2014 with full list of shareholders View document
9 Dec 2014 01/08/14 STATEMENT OF CAPITAL GBP 4 View document
30 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
21 Jan 2014 REGISTERED OFFICE CHANGED ON 21/01/2014 FROM EUROPEAN HOUSE 93 WELLINGTON ROAD LEEDS WEST YORKSHIRE LS12 1DZ View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
30 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
29 Aug 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 View document
28 Aug 2013 Annual return made up to 10 August 2013 with full list of shareholders View document
19 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR BEN HOLLIDAY View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
28 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
10 Aug 2012 Annual return made up to 10 August 2012 with full list of shareholders View document
12 Oct 2011 Annual return made up to 11 August 2011 with full list of shareholders View document
30 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
30 Sep 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
29 Sep 2010 Annual return made up to 11 August 2010 with full list of shareholders View document
12 Mar 2010 DIRECTOR APPOINTED BEN JAMES HOLLIDAY View document
22 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR AMY HOLLIDAY View document
27 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
19 Oct 2009 Annual return made up to 11 August 2009 with full list of shareholders View document
22 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View document
22 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 View document
22 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View document
22 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 View document
22 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 View document
22 Apr 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View document
9 Feb 2009 RETURN MADE UP TO 11/08/08; FULL LIST OF MEMBERS View document
3 Dec 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 View document
29 Oct 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
25 Oct 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 View document
9 Feb 2008 PARTICULARS OF MORTGAGE/CHARGE View document
16 Nov 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
11 Sep 2007 RETURN MADE UP TO 11/08/07; FULL LIST OF MEMBERS View document
19 Apr 2007 PARTICULARS OF MORTGAGE/CHARGE View document
17 Feb 2007 RETURN MADE UP TO 11/08/06; FULL LIST OF MEMBERS View document
6 Nov 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
24 Mar 2006 REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 2A TWICH HILL HORBURY WAKEFIELD YORKSHIRE WF4 6AN View document
21 Dec 2005 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
26 Aug 2005 RETURN MADE UP TO 11/08/05; FULL LIST OF MEMBERS View document
26 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
10 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
6 Oct 2004 RETURN MADE UP TO 11/08/04; FULL LIST OF MEMBERS View document
6 Oct 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
13 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
11 Aug 2004 PARTICULARS OF MORTGAGE/CHARGE View document
4 Aug 2004 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
8 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
5 Aug 2003 RETURN MADE UP TO 11/08/03; FULL LIST OF MEMBERS View document
9 Jul 2003 REGISTERED OFFICE CHANGED ON 09/07/03 FROM: 93 HIGH STREET CLAYTON WEST HUDDERSFIELD YORKSHIRE HD8 9NS View document
10 Sep 2002 RETURN MADE UP TO 11/08/02; FULL LIST OF MEMBERS View document
8 Sep 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
10 Jul 2002 PARTICULARS OF MORTGAGE/CHARGE View document
28 Sep 2001 RETURN MADE UP TO 11/08/01; FULL LIST OF MEMBERS View document
8 Aug 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
6 Feb 2001 NEW DIRECTOR APPOINTED View document
2 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
6 Sep 2000 RETURN MADE UP TO 11/08/00; FULL LIST OF MEMBERS View document
30 Sep 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 View document
10 Sep 1999 RETURN MADE UP TO 11/08/99; FULL LIST OF MEMBERS View document
30 Jun 1999 NEW DIRECTOR APPOINTED View document
12 Aug 1998 RETURN MADE UP TO 11/08/98; FULL LIST OF MEMBERS View document
8 Jan 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 View document
21 Aug 1997 RETURN MADE UP TO 11/08/97; FULL LIST OF MEMBERS View document
19 Jan 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 View document
19 Jan 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 View document
18 Aug 1996 RETURN MADE UP TO 11/08/96; NO CHANGE OF MEMBERS View document
31 Jan 1996 S252 DISP LAYING ACC 25/01/96 View document
31 Jan 1996 S386 DISP APP AUDS 25/01/96 View document
31 Jan 1996 S366A DISP HOLDING AGM 25/01/96 View document
27 Sep 1995 RETURN MADE UP TO 11/08/95; NO CHANGE OF MEMBERS View document
1 Jun 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 View document
17 May 1995 EXEMPTION FROM APPOINTING AUDITORS 01/05/95 View document
17 May 1995 REGISTERED OFFICE CHANGED ON 17/05/95 FROM: 93 HIGH STREET CLAYTON WEST HUDDERSFIELD YORKSHIRE HD8 9NS View document
2 Sep 1994 RETURN MADE UP TO 11/08/94; FULL LIST OF MEMBERS View document
2 Sep 1994 REGISTERED OFFICE CHANGED ON 02/09/94 View document
17 Sep 1993 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
17 Sep 1993 NEW SECRETARY APPOINTED View document
17 Sep 1993 NEW DIRECTOR APPOINTED View document
6 Sep 1993 SECRETARY RESIGNED View document
6 Sep 1993 DIRECTOR RESIGNED View document
11 Aug 1993 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document