PROUDKEY PROJECTS LIMITED
Company Documents
Date | Description |
---|---|
12/07/2412 July 2024 | Final Gazette dissolved following liquidation |
12/07/2412 July 2024 | Final Gazette dissolved following liquidation |
12/04/2412 April 2024 | Return of final meeting in a members' voluntary winding up |
13/02/2413 February 2024 | Liquidators' statement of receipts and payments to 2023-11-30 |
05/01/235 January 2023 | Declaration of solvency |
16/12/2216 December 2022 | Resolutions |
16/12/2216 December 2022 | Appointment of a voluntary liquidator |
16/12/2216 December 2022 | Registered office address changed from Ground Floor 21 York Road Maidenhead Berkshire SL6 1SQ England to C/O James Cowper Kreston, the White Building 1-4 Cumberland Place Southampton SO15 2NP on 2022-12-16 |
16/12/2216 December 2022 | Resolutions |
16/12/2216 December 2022 | Total exemption full accounts made up to 2022-11-30 |
06/12/226 December 2022 | Satisfaction of charge 3 in full |
30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
30/11/2230 November 2022 | Previous accounting period extended from 2022-07-31 to 2022-11-30 |
15/11/2215 November 2022 | Confirmation statement made on 2022-11-15 with updates |
08/12/218 December 2021 | Total exemption full accounts made up to 2021-07-31 |
31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
14/06/2114 June 2021 | Confirmation statement made on 2021-05-11 with no updates |
31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
15/11/1915 November 2019 | 31/07/19 TOTAL EXEMPTION FULL |
31/07/1931 July 2019 | Annual accounts for year ending 31 Jul 2019 |
08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, WITH UPDATES |
22/10/1822 October 2018 | 31/07/18 TOTAL EXEMPTION FULL |
31/07/1831 July 2018 | Annual accounts for year ending 31 Jul 2018 |
20/06/1820 June 2018 | REGISTERED OFFICE CHANGED ON 20/06/2018 FROM GROUND FLOOR, 21 GROUND FLOOR YORK ROAD MAIDENHEAD BERKSHIRE SL6 1SQ ENGLAND |
20/06/1820 June 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
12/12/1712 December 2017 | 31/07/17 TOTAL EXEMPTION FULL |
23/10/1723 October 2017 | REGISTERED OFFICE CHANGED ON 23/10/2017 FROM 21 YORK ROAD MAID |
13/10/1713 October 2017 | REGISTERED OFFICE CHANGED ON 13/10/2017 FROM 21 YORK ROAD MAIDENHEAD SL6 1SQ |
10/10/1710 October 2017 | REGISTERED OFFICE CHANGED ON 10/10/2017 FROM 19 YORK ROAD MAIDENHEAD BERKS SL6 1SQ |
31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
07/03/177 March 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
29/06/1629 June 2016 | DIRECTOR APPOINTED MRS KATHRYN THERESE MCELHINNEY |
16/05/1616 May 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
06/12/156 December 2015 | Annual accounts small company total exemption made up to 31 July 2015 |
27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD RICHARD COLEY / 01/10/2015 |
16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID VAUGHAN |
16/09/1516 September 2015 | DIRECTOR APPOINTED NICHOLAS PETER VAUGHAN |
04/06/154 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR EDWARD MCELHINNEY |
18/12/1418 December 2014 | Annual accounts small company total exemption made up to 31 July 2014 |
15/05/1415 May 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
03/12/133 December 2013 | Annual accounts small company total exemption made up to 31 July 2013 |
17/05/1317 May 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 July 2012 |
22/05/1222 May 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
09/12/119 December 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
06/06/116 June 2011 | SECRETARY'S CHANGE OF PARTICULARS / CLIFFORD REGINALD HILLMAN / 11/05/2011 |
06/06/116 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD REGINALD HILLMAN / 11/05/2011 |
06/06/116 June 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 July 2010 |
09/06/109 June 2010 | Annual return made up to 11 May 2010 with full list of shareholders |
09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD RICHARD COLEY / 11/05/2010 |
09/06/109 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PETER VAUGHAN / 11/05/2010 |
07/01/107 January 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
08/06/098 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
27/12/0827 December 2008 | Annual accounts small company total exemption made up to 31 July 2008 |
09/06/089 June 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
26/11/0726 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07 |
03/11/073 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
03/11/073 November 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
29/09/0729 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
05/06/075 June 2007 | RETURN MADE UP TO 11/05/07; FULL LIST OF MEMBERS |
10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 |
16/05/0616 May 2006 | RETURN MADE UP TO 11/05/06; FULL LIST OF MEMBERS |
24/11/0524 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 |
06/06/056 June 2005 | RETURN MADE UP TO 11/05/05; FULL LIST OF MEMBERS |
24/02/0524 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 |
01/07/041 July 2004 | RETURN MADE UP TO 11/05/04; FULL LIST OF MEMBERS |
09/12/039 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03 |
20/05/0320 May 2003 | RETURN MADE UP TO 11/05/03; FULL LIST OF MEMBERS |
25/02/0325 February 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02 |
07/06/027 June 2002 | RETURN MADE UP TO 11/05/02; FULL LIST OF MEMBERS |
25/01/0225 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01 |
05/06/015 June 2001 | RETURN MADE UP TO 11/05/01; FULL LIST OF MEMBERS |
17/01/0117 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00 |
24/05/0024 May 2000 | RETURN MADE UP TO 11/05/00; FULL LIST OF MEMBERS |
23/11/9923 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99 |
03/06/993 June 1999 | RETURN MADE UP TO 11/05/99; FULL LIST OF MEMBERS |
06/04/996 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98 |
28/05/9828 May 1998 | RETURN MADE UP TO 11/05/98; NO CHANGE OF MEMBERS |
02/04/982 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/97 |
27/05/9727 May 1997 | RETURN MADE UP TO 11/05/97; FULL LIST OF MEMBERS |
04/12/964 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/96 |
03/06/963 June 1996 | RETURN MADE UP TO 11/05/96; NO CHANGE OF MEMBERS |
24/01/9624 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95 |
06/07/956 July 1995 | RETURN MADE UP TO 11/05/95; NO CHANGE OF MEMBERS |
10/03/9510 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
08/06/948 June 1994 | RETURN MADE UP TO 11/05/94; FULL LIST OF MEMBERS |
16/09/9316 September 1993 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
28/07/9328 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
28/07/9328 July 1993 | PARTICULARS OF MORTGAGE/CHARGE |
25/07/9325 July 1993 | NEW DIRECTOR APPOINTED |
16/07/9316 July 1993 | NEW DIRECTOR APPOINTED |
16/07/9316 July 1993 | REGISTERED OFFICE CHANGED ON 16/07/93 FROM: THE PADDOCK PINKNEYS DRIVE PINKNEYS GREEN, MAIDENHEAD BERKS SL6 6QD |
11/06/9311 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/06/9311 June 1993 | REGISTERED OFFICE CHANGED ON 11/06/93 FROM: 2 BACHES STREET LONDON N1 6UB |
11/06/9311 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
09/06/939 June 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/06/939 June 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 26/05/93 |
09/06/939 June 1993 | NC INC ALREADY ADJUSTED 26/05/93 |
11/05/9311 May 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
- Company overview
- All company documents and filing history
- People connected with this company
- Financial details of PROUDKEY PROJECTS LIMITED
- Who controls this company?
- Charges and Mortgages registered against company
- Notices placed in The UK Official Public Gazette
- Location, contact details and map
- Related companies and people
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company