PROEQ LIMITED
Company number 03658815 · Monitor this company
77 filings
| Date | Filing | |
|---|---|---|
| 12 May 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 27 Jan 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 15 Jan 2015 | APPLICATION FOR STRIKING-OFF | View document |
| 5 Jan 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 18 Dec 2014 | DIRECTOR APPOINTED MR SIMON LLOYD POWELL | View document |
| 27 Nov 2014 | Annual return made up to 29 October 2014 with full list of shareholders | View document |
| 28 Oct 2014 | APPOINTMENT TERMINATED, DIRECTOR ELIZABETH KINSEY | View document |
| 28 Oct 2014 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH KINSEY | View document |
| 20 Oct 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 15 Oct 2014 | DIRECTOR APPOINTED MR MICHAEL RUSSELL | View document |
| 24 Dec 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 20 Dec 2013 | SECRETARY APPOINTED MS ELIZABETH KINSEY | View document |
| 20 Dec 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN HART | View document |
| 20 Dec 2013 | APPOINTMENT TERMINATED, SECRETARY DARREN HART | View document |
| 20 Dec 2013 | DIRECTOR APPOINTED MS ELIZABETH KINSEY | View document |
| 29 Oct 2013 | Annual return made up to 29 October 2013 with full list of shareholders | View document |
| 12 Jun 2013 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PICKLES | View document |
| 29 Oct 2012 | Annual return made up to 29 October 2012 with full list of shareholders | View document |
| 3 Sep 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 31 Oct 2011 | Annual return made up to 29 October 2011 with full list of shareholders | View document |
| 22 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 25 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON POWELL | View document |
| 25 Aug 2011 | SECRETARY APPOINTED MR DARREN HART | View document |
| 25 Aug 2011 | DIRECTOR APPOINTED MR DARREN HART | View document |
| 3 May 2011 | APPOINTMENT TERMINATED, DIRECTOR HUMPHREY SHEIL | View document |
| 3 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WAKERLEY | View document |
| 3 May 2011 | APPOINTMENT TERMINATED, SECRETARY MATTHEW WAKERLEY | View document |
| 2 Nov 2010 | Annual return made up to 29 October 2010 with full list of shareholders | View document |
| 1 Nov 2010 | REGISTERED OFFICE CHANGED ON 01/11/2010 FROM · SIXTH FLOOR GWENT HOUSE · GWENT SQUARE · CWMBRAN · NP44 1PL | View document |
| 19 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 14 Apr 2010 | DIRECTOR APPOINTED MR JONATHAN PICKLES | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PICKLES / 31/12/2009 | View document |
| 8 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUMPHREY SHEIL / 31/12/2009 | View document |
| 8 Feb 2010 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN PICKLES | View document |
| 17 Nov 2009 | Annual return made up to 29 October 2009 with full list of shareholders | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN PICKLES / 01/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON LLOYD POWELL / 01/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CHRISTIAN WAKERLEY / 01/10/2009 | View document |
| 10 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HUMPHREY SHEIL / 01/10/2009 | View document |
| 10 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW CHRISTIAN WAKERLEY / 01/10/2009 | View document |
| 25 Aug 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 30 Oct 2008 | RETURN MADE UP TO 29/10/08; FULL LIST OF MEMBERS | View document |
| 19 Sep 2008 | REGISTERED OFFICE CHANGED ON 19/09/2008 FROM · 1 FRIARY · TEMPLE QUAY · BRISTOL · BS1 6EA | View document |
| 19 Sep 2008 | APPOINTMENT TERMINATED SECRETARY ANITA PICKLES | View document |
| 19 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR IAN BISHREY | View document |
| 19 Sep 2008 | DIRECTOR APPOINTED HUMPHREY SHEIL | View document |
| 19 Sep 2008 | DIRECTOR AND SECRETARY APPOINTED MATTHEW WAKERLEY | View document |
| 19 Sep 2008 | ADOPT ARTICLES 04/09/2008 | View document |
| 19 Sep 2008 | DIRECTOR APPOINTED SIMON LLOYD POWELL | View document |
| 19 Sep 2008 | CURREXT FROM 31/10/2008 TO 31/12/2008 | View document |
| 26 Feb 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 28 Nov 2007 | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | View document |
| 18 Oct 2007 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 19 Feb 2007 | SECRETARY RESIGNED | View document |
| 19 Feb 2007 | DIRECTOR RESIGNED | View document |
| 19 Feb 2007 | NEW SECRETARY APPOINTED | View document |
| 4 Jan 2007 | REGISTERED OFFICE CHANGED ON 04/01/07 FROM: · 1 FRIARY FRIARY · TEMPLE QUAY · BRISTOL · BS1 6EA | View document |
| 21 Dec 2006 | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: · THE OLD BARN · THE CAUSEWAY, MARK · HIGHBRIDGE · SOMERSET TA9 4QD | View document |
| 30 Aug 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | View document |
| 21 Nov 2005 | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | View document |
| 13 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 19 Nov 2004 | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | View document |
| 27 Apr 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 3 Nov 2003 | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | View document |
| 15 Apr 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 18 Nov 2002 | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | View document |
| 14 Jun 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 31 Oct 2001 | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | View document |
| 29 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 27 Oct 2000 | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | View document |
| 7 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 7 Feb 2000 | REGISTERED OFFICE CHANGED ON 07/02/00 FROM: · ALPINE HOUSE 11A ASHLEIGH ROAD · WESTON SUPER MARE · AVON BS23 2XG | View document |
| 3 Nov 1999 | RETURN MADE UP TO 29/10/99; FULL LIST OF MEMBERS | View document |
| 3 Nov 1998 | SECRETARY RESIGNED | View document |
| 29 Oct 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |