PROKLEC LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 11/10/2411 October 2024 | Statement of affairs |
| 11/10/2411 October 2024 | Resolutions |
| 11/10/2411 October 2024 | Appointment of a voluntary liquidator |
| 11/10/2411 October 2024 | Registered office address changed from Unit a, Angel Business Centre, 1 Luton Road Toddington Dunstable Bedfordshire LU5 6DE England to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2024-10-11 |
| 25/09/2425 September 2024 | Compulsory strike-off action has been suspended |
| 25/09/2425 September 2024 | Compulsory strike-off action has been suspended |
| 13/08/2413 August 2024 | Director's details changed for Mr Stuart James Mitchell on 2024-06-25 |
| 13/08/2413 August 2024 | Change of details for Ms Barbara Harland as a person with significant control on 2024-06-25 |
| 13/08/2413 August 2024 | Change of details for Mr Stuart James Mitchell as a person with significant control on 2024-06-25 |
| 13/08/2413 August 2024 | Director's details changed for Ms Barbara Harland on 2024-06-25 |
| 25/07/2425 July 2024 | Registered office address changed from Unit 2, Walsham Industrial Estate Globe Works Rectory Road Grays RM17 6st England to Unit a, Angel Business Centre, 1 Luton Road Toddington Dunstable Bedfordshire LU5 6DE on 2024-07-25 |
| 27/10/2327 October 2023 | Micro company accounts made up to 2023-01-31 |
| 30/06/2330 June 2023 | Confirmation statement made on 2023-06-25 with updates |
| 31/01/2331 January 2023 | Annual accounts for year ending 31 Jan 2023 |
| 27/09/2227 September 2022 | Micro company accounts made up to 2022-01-31 |
| 31/01/2231 January 2022 | Annual accounts for year ending 31 Jan 2022 |
| 04/10/214 October 2021 | Micro company accounts made up to 2021-01-31 |
| 28/06/2128 June 2021 | Change of details for Mr Stuart James Mitchell as a person with significant control on 2021-06-25 |
| 25/06/2125 June 2021 | Director's details changed for Mr Stuart James Mitchell on 2021-06-25 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-25 with updates |
| 25/06/2125 June 2021 | Change of details for Mr Stuart James Mitchell as a person with significant control on 2021-06-25 |
| 31/01/2131 January 2021 | Annual accounts for year ending 31 Jan 2021 |
| 08/01/218 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20 |
| 15/08/2015 August 2020 | CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES |
| 31/01/2031 January 2020 | Annual accounts for year ending 31 Jan 2020 |
| 14/11/1914 November 2019 | SECRETARY'S CHANGE OF PARTICULARS / MS BARBARA HARLAND / 01/11/2019 |
| 14/11/1914 November 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES MITCHELL / 01/11/2019 |
| 13/11/1913 November 2019 | DIRECTOR APPOINTED MS BARBARA HARLAND |
| 13/11/1913 November 2019 | REGISTERED OFFICE CHANGED ON 13/11/2019 FROM 37 WHITMORE AVENUE GRAYS RM16 2JA ENGLAND |
| 10/08/1910 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES |
| 10/05/1910 May 2019 | REGISTERED OFFICE CHANGED ON 10/05/2019 FROM 74A HIGH STREET WANSTEAD LONDON E11 2RJ |
| 05/04/195 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19 |
| 31/01/1931 January 2019 | Annual accounts for year ending 31 Jan 2019 |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 11/06/1811 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/18 |
| 31/01/1831 January 2018 | Annual accounts for year ending 31 Jan 2018 |
| 14/08/1714 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES |
| 11/07/1711 July 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17 |
| 31/01/1731 January 2017 | Annual accounts for year ending 31 Jan 2017 |
| 09/10/169 October 2016 | Annual accounts small company total exemption made up to 31 January 2016 |
| 15/08/1615 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES |
| 31/01/1631 January 2016 | Annual accounts for year ending 31 Jan 2016 |
| 21/08/1521 August 2015 | Annual return made up to 8 August 2015 with full list of shareholders |
| 23/07/1523 July 2015 | Annual accounts small company total exemption made up to 31 January 2015 |
| 31/01/1531 January 2015 | Annual accounts for year ending 31 Jan 2015 |
| 02/10/142 October 2014 | Annual return made up to 8 August 2014 with full list of shareholders |
| 23/09/1423 September 2014 | Annual accounts small company total exemption made up to 31 January 2014 |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 21/10/1321 October 2013 | Annual return made up to 8 August 2013 with full list of shareholders |
| 14/08/1314 August 2013 | Annual accounts small company total exemption made up to 31 January 2013 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 18/10/1218 October 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 19/04/1219 April 2012 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/08/1131 August 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 24/03/1124 March 2011 | Annual accounts small company total exemption made up to 31 January 2011 |
| 23/09/1023 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / BARBARA HARLAND / 01/10/2009 |
| 23/09/1023 September 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 23/09/1023 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART JAMES MITCHELL / 01/10/2009 |
| 21/07/1021 July 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/10 |
| 13/05/1013 May 2010 | Annual accounts small company total exemption made up to 31 January 2010 |
| 15/03/1015 March 2010 | PREVEXT FROM 31/08/2009 TO 31/01/2010 |
| 21/10/0921 October 2009 | Annual return made up to 8 August 2009 with full list of shareholders |
| 15/08/0815 August 2008 | DIRECTOR APPOINTED STUART JAMES MITCHELL |
| 15/08/0815 August 2008 | SECRETARY APPOINTED BARBARA HARLAND |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED DIRECTOR ONLINE NOMINEES LIMITED |
| 12/08/0812 August 2008 | APPOINTMENT TERMINATED SECRETARY ONLINE CORPORATE SECRETARIES LIMITED |
| 08/08/088 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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