PRODECK LIMITED
Company number 03328869 · Monitor this company
87 filings
| Date | Filing | |
|---|---|---|
| 28 Apr 2026 | Final Gazette dissolved following liquidation | View document |
| 28 Apr 2026 | Final Gazette dissolved following liquidation · 1 page | View document |
| 28 Jan 2026 | Return of final meeting in a creditors' voluntary winding up · 17 pages | View document |
| 5 Sep 2025 | Liquidators' statement of receipts and payments to 2025-07-10 · 15 pages | View document |
| 22 Jul 2024 | Appointment of a voluntary liquidator · 4 pages | View document |
| 22 Jul 2024 | Resolutions · 1 page | View document |
| 22 Jul 2024 | Statement of affairs · 10 pages | View document |
| 22 Jul 2024 | Registered office address changed from 2 Gate Cottage Mersea Road, Langenhoe Colchester Essex CO5 7LW to Orchard Street Business Centre 13-14 Orchard Street Bristol BS1 5EH on 2024-07-22 · 3 pages | View document |
| 1 May 2024 | Total exemption full accounts made up to 2024-03-31 · 10 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 22 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 3 May 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 9 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 20 Jul 2021 | Total exemption full accounts made up to 2021-03-31 · 10 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 29 Apr 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 20 Apr 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 8 Jun 2019 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 8 Jun 2019 | 17/05/2019 | View document |
| 23 May 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 6 Mar 2019 | CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES | View document |
| 9 May 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2018 | CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES | View document |
| 25 May 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 11 Mar 2017 | CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES | View document |
| 28 Jun 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Mar 2016 | Annual return made up to 6 March 2016 with full list of shareholders | View document |
| 15 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 6 May 2015 | Annual return made up to 6 March 2015 with full list of shareholders | View document |
| 24 Dec 2014 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/14 | View document |
| 19 May 2014 | Annual return made up to 6 March 2014 with full list of shareholders | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 28 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 17 Apr 2013 | Annual return made up to 6 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 27 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 8 Mar 2012 | Annual return made up to 6 March 2012 with full list of shareholders | View document |
| 26 Jan 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 23 Jul 2011 | DISS40 (DISS40(SOAD)) | View document |
| 20 Jul 2011 | Annual return made up to 6 March 2011 with full list of shareholders | View document |
| 19 Jul 2011 | FIRST GAZETTE | View document |
| 30 Dec 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 29 Apr 2010 | Annual return made up to 6 March 2010 with full list of shareholders | View document |
| 29 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANTHONY GOLDING / 06/03/2010 · 2 pages | View document |
| 24 Jan 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 16 Apr 2009 | RETURN MADE UP TO 06/03/09; FULL LIST OF MEMBERS | View document |
| 2 Feb 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 13 Mar 2008 | RETURN MADE UP TO 06/03/08; FULL LIST OF MEMBERS | View document |
| 30 Jan 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 11 May 2007 | RETURN MADE UP TO 06/03/07; FULL LIST OF MEMBERS | View document |
| 23 Feb 2007 | RETURN MADE UP TO 06/03/06; FULL LIST OF MEMBERS | View document |
| 7 Feb 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 31 Jan 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 18 May 2005 | RETURN MADE UP TO 06/03/05; FULL LIST OF MEMBERS | View document |
| 3 Feb 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 8 Apr 2004 | RETURN MADE UP TO 06/03/04; FULL LIST OF MEMBERS | View document |
| 4 Feb 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 26 Nov 2003 | RETURN MADE UP TO 06/03/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 4 Apr 2002 | RETURN MADE UP TO 06/03/02; FULL LIST OF MEMBERS | View document |
| 19 Dec 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 17 May 2001 | RETURN MADE UP TO 06/03/01; FULL LIST OF MEMBERS | View document |
| 14 May 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 20 Feb 2001 | REGISTERED OFFICE CHANGED ON 20/02/01 FROM: 6 FINCHINGFIELD WAY COLCHESTER ESSEX CO2 0AY | View document |
| 2 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 23 Jan 2001 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED | View document |
| 19 Jan 2001 | SECRETARY RESIGNED | View document |
| 7 Aug 2000 | NEW SECRETARY APPOINTED | View document |
| 7 Aug 2000 | DIRECTOR RESIGNED | View document |
| 25 Jul 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 2000 | RETURN MADE UP TO 06/03/00; FULL LIST OF MEMBERS | View document |
| 20 Jan 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 20 Sep 1999 | AUDITOR'S RESIGNATION | View document |
| 16 Apr 1999 | RETURN MADE UP TO 06/03/99; NO CHANGE OF MEMBERS | View document |
| 1 Apr 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 Dec 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | View document |
| 17 Jun 1998 | RETURN MADE UP TO 06/03/98; FULL LIST OF MEMBERS | View document |
| 17 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1997 | NEW DIRECTOR APPOINTED | View document |
| 6 Apr 1997 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 1997 | DIRECTOR RESIGNED | View document |
| 4 Apr 1997 | REGISTERED OFFICE CHANGED ON 04/04/97 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | View document |
| 4 Apr 1997 | SECRETARY RESIGNED | View document |
| 6 Mar 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |