PROCORE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/11/239 November 2023 | Final Gazette dissolved following liquidation |
| 09/11/239 November 2023 | Final Gazette dissolved following liquidation |
| 09/08/239 August 2023 | Return of final meeting in a creditors' voluntary winding up |
| 07/10/227 October 2022 | Liquidators' statement of receipts and payments to 2022-08-15 |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 10/08/2110 August 2021 | First Gazette notice for compulsory strike-off |
| 03/06/203 June 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, WITH UPDATES |
| 08/04/208 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/05/19 |
| 03/02/203 February 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 03/02/203 February 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 062325890003 |
| 14/01/2014 January 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062325890002 |
| 06/12/196 December 2019 | DIRECTOR APPOINTED MR MARK MASIAK |
| 08/11/198 November 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE NARRAWAY |
| 08/11/198 November 2019 | APPOINTMENT TERMINATED, SECRETARY LEE NARRAWAY |
| 08/11/198 November 2019 | REGISTERED OFFICE CHANGED ON 08/11/2019 FROM HEATHER HOUSE, 473 WARRINGTON ROAD CULCHETH WARRINGTON WA3 5QU |
| 08/11/198 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRANDA 17 LTD |
| 08/11/198 November 2019 | CESSATION OF LEE KENNETH NARRAWAY AS A PSC |
| 31/05/1931 May 2019 | Annual accounts for year ending 31 May 2019 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, WITH UPDATES |
| 26/02/1926 February 2019 | 31/05/18 TOTAL EXEMPTION FULL |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 09/05/189 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, WITH UPDATES |
| 08/05/188 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE KENNETH NARRAWAY / 30/04/2018 |
| 27/02/1827 February 2018 | 31/05/17 TOTAL EXEMPTION FULL |
| 31/05/1731 May 2017 | Annual accounts for year ending 31 May 2017 |
| 15/05/1715 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 16/01/1716 January 2017 | Annual accounts small company total exemption made up to 31 May 2016 |
| 23/09/1623 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE KENNETH NARRAWAY / 23/09/2016 |
| 06/06/166 June 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 31/05/1631 May 2016 | Annual accounts for year ending 31 May 2016 |
| 26/02/1626 February 2016 | Annual accounts small company total exemption made up to 31 May 2015 |
| 31/05/1531 May 2015 | Annual accounts for year ending 31 May 2015 |
| 06/05/156 May 2015 | REGISTERED OFFICE CHANGED ON 06/05/2015 FROM 61 RODNEY STREET LIVERPOOL MERSEYSIDE L1 9ER |
| 06/05/156 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 09/12/149 December 2014 | 13/07/13 STATEMENT OF CAPITAL GBP 1001 |
| 04/07/144 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 062325890002 |
| 03/07/143 July 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 03/07/143 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE KENNETH NARRAWAY / 01/05/2014 |
| 27/06/1427 June 2014 | Annual accounts small company total exemption made up to 31 May 2014 |
| 31/05/1431 May 2014 | Annual accounts for year ending 31 May 2014 |
| 21/02/1421 February 2014 | Annual accounts small company total exemption made up to 31 May 2013 |
| 16/07/1316 July 2013 | ADOPT ARTICLES 04/07/2013 |
| 15/07/1315 July 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 04/06/134 June 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/11 |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 04/02/134 February 2013 | Annual accounts small company total exemption made up to 31 May 2012 |
| 05/07/125 July 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 31/05/1231 May 2012 | Annual accounts for year ending 31 May 2012 |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 01/07/111 July 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 24/01/1124 January 2011 | REGISTERED OFFICE CHANGED ON 24/01/2011 FROM 40 DENBURY AVENUE, STOCKTON HEATH, WARRINGTON CHESHIRE WA4 2BW |
| 24/01/1124 January 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 03/05/103 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP CARDEN |
| 03/05/103 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR LEE KENNETH NARRAWAY / 01/05/2010 |
| 03/05/103 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 03/05/103 May 2010 | APPOINTMENT TERMINATED, SECRETARY PHILLIP CARDEN |
| 03/05/103 May 2010 | SECRETARY APPOINTED MR LEE KENNETH NARRAWAY |
| 20/01/1020 January 2010 | ADOPT ARTICLES 09/11/2009 |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 15/12/0915 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / PHILLIP RICHARD CARDEN / 14/12/2009 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 19/02/0919 February 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 15/05/0815 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/05/071 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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