PROEQ LIMITED

03658815
6TH FLOOR GWENT HOUSE GWENT SQUARE CWMBRAN GWENT NP44 1PL

Documents

Documents
Date Category Description Pages
12 May 2015 gazette Gazette Dissolved Voluntary 1 Buy now
27 Jan 2015 gazette Gazette Notice Voluntary 1 Buy now
15 Jan 2015 dissolution Dissolution Application Strike Off Company 3 Buy now
05 Jan 2015 capital Return of Allotment of shares 4 Buy now
05 Jan 2015 resolution Resolution 2 Buy now
18 Dec 2014 officers Appointment of director (Mr Simon Lloyd Powell) 2 Buy now
27 Nov 2014 annual-return Annual Return 3 Buy now
28 Oct 2014 officers Termination of appointment of director (Elizabeth Kinsey) 1 Buy now
28 Oct 2014 officers Termination of appointment of secretary (Elizabeth Kinsey) 1 Buy now
20 Oct 2014 accounts Annual Accounts 8 Buy now
15 Oct 2014 officers Appointment of director (Mr Michael Russell) 2 Buy now
24 Dec 2013 accounts Annual Accounts 8 Buy now
20 Dec 2013 officers Termination of appointment of director (Darren Hart) 1 Buy now
20 Dec 2013 officers Termination of appointment of secretary (Darren Hart) 1 Buy now
20 Dec 2013 officers Appointment of secretary (Ms Elizabeth Kinsey) 2 Buy now
20 Dec 2013 officers Appointment of director (Ms Elizabeth Kinsey) 2 Buy now
29 Oct 2013 annual-return Annual Return 3 Buy now
12 Jun 2013 officers Termination of appointment of director (Jonathan Pickles) 1 Buy now
29 Oct 2012 annual-return Annual Return 4 Buy now
03 Sep 2012 accounts Annual Accounts 8 Buy now
31 Oct 2011 annual-return Annual Return 3 Buy now
22 Sep 2011 accounts Annual Accounts 11 Buy now
25 Aug 2011 officers Termination of appointment of director (Simon Powell) 1 Buy now
25 Aug 2011 officers Appointment of secretary (Mr Darren Hart) 1 Buy now
25 Aug 2011 officers Appointment of director (Mr Darren Hart) 2 Buy now
03 May 2011 officers Termination of appointment of director (Matthew Wakerley) 1 Buy now
03 May 2011 officers Termination of appointment of director (Humphrey Sheil) 1 Buy now
03 May 2011 officers Termination of appointment of secretary (Matthew Wakerley) 1 Buy now
02 Nov 2010 annual-return Annual Return 5 Buy now
01 Nov 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Aug 2010 accounts Annual Accounts 17 Buy now
14 Apr 2010 officers Appointment of director (Mr Jonathan Pickles) 2 Buy now
08 Feb 2010 officers Change of particulars for director (Mr Humphrey Sheil) 2 Buy now
08 Feb 2010 officers Termination of appointment of director (Jonathan Pickles) 1 Buy now
08 Feb 2010 officers Change of particulars for director (Jonathan Pickles) 2 Buy now
17 Nov 2009 annual-return Annual Return 5 Buy now
10 Nov 2009 officers Change of particulars for director (Mr Matthew Christian Wakerley) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Humphrey Sheil) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Simon Lloyd Powell) 2 Buy now
10 Nov 2009 officers Change of particulars for director (Jonathan Pickles) 2 Buy now
10 Nov 2009 officers Change of particulars for secretary (Mr Matthew Christian Wakerley) 1 Buy now
25 Aug 2009 accounts Annual Accounts 17 Buy now
30 Oct 2008 annual-return Return made up to 29/10/08; full list of members 5 Buy now
19 Sep 2008 resolution Resolution 9 Buy now
19 Sep 2008 accounts Accounting reference date extended from 31/10/2008 to 31/12/2008 1 Buy now
19 Sep 2008 address Registered office changed on 19/09/2008 from 1 friary temple quay bristol BS1 6EA 1 Buy now
19 Sep 2008 officers Appointment terminated secretary anita pickles 1 Buy now
19 Sep 2008 officers Appointment terminated director ian bishrey 1 Buy now
19 Sep 2008 officers Director and secretary appointed matthew wakerley 2 Buy now
19 Sep 2008 officers Director appointed simon lloyd powell 4 Buy now
19 Sep 2008 officers Director appointed humphrey sheil 2 Buy now
26 Feb 2008 accounts Annual Accounts 5 Buy now
28 Nov 2007 annual-return Return made up to 29/10/07; full list of members 3 Buy now
18 Oct 2007 officers New director appointed 1 Buy now
03 Oct 2007 capital Ad 01/09/07--------- £ si 25@1=25 £ ic 100/125 1 Buy now
02 Aug 2007 accounts Annual Accounts 5 Buy now
19 Feb 2007 officers New secretary appointed 1 Buy now
19 Feb 2007 officers Secretary resigned 1 Buy now
19 Feb 2007 officers Director resigned 1 Buy now
04 Jan 2007 address Registered office changed on 04/01/07 from: 1 friary friary temple quay bristol BS1 6EA 1 Buy now
21 Dec 2006 annual-return Return made up to 29/10/06; full list of members 3 Buy now
21 Dec 2006 address Registered office changed on 21/12/06 from: the old barn the causeway, mark highbridge somerset TA9 4QD 1 Buy now
30 Aug 2006 accounts Annual Accounts 5 Buy now
21 Nov 2005 annual-return Return made up to 29/10/05; full list of members 3 Buy now
13 Apr 2005 accounts Annual Accounts 5 Buy now
19 Nov 2004 annual-return Return made up to 29/10/04; full list of members 7 Buy now
27 Apr 2004 accounts Annual Accounts 5 Buy now
03 Nov 2003 annual-return Return made up to 29/10/03; full list of members 7 Buy now
15 Apr 2003 accounts Annual Accounts 5 Buy now
18 Nov 2002 annual-return Return made up to 29/10/02; full list of members 7 Buy now
14 Jun 2002 accounts Annual Accounts 5 Buy now
31 Oct 2001 annual-return Return made up to 29/10/01; full list of members 6 Buy now
29 Jun 2001 accounts Annual Accounts 5 Buy now
27 Oct 2000 annual-return Return made up to 29/10/00; full list of members 6 Buy now
07 Jun 2000 accounts Annual Accounts 5 Buy now
07 Feb 2000 address Registered office changed on 07/02/00 from: alpine house 11A ashleigh road weston super mare avon BS23 2XG 1 Buy now
03 Nov 1999 annual-return Return made up to 29/10/99; full list of members 6 Buy now
04 Feb 1999 capital Ad 01/12/98--------- £ si 98@1=98 £ ic 2/100 2 Buy now
03 Nov 1998 officers Secretary resigned 1 Buy now
29 Oct 1998 incorporation Incorporation Company 21 Buy now