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PROEQ LIMITED

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PROEQ LIMITED

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Key Data

Status

Dissolved

Company No.

03658815

Incorporation date

28/10/1998

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

C/O COMTEC EUROPE, 6th Floor Gwent House, Gwent Square, Cwmbran, Gwent NP44 1PLCopy
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Latest events (Record since 28/10/1998)
dot icon11/05/2015
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon26/01/2015
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon14/01/2015
Application to strike the company off the register
View PDF (3 pages)
dot icon04/01/2015
Statement of capital following an allotment of shares on 2014-12-18
View PDF (4 pages)
dot icon04/01/2015
Resolutions
View PDF (2 pages)
dot icon17/12/2014
Appointment of Mr Simon Lloyd Powell as a director on 2014-12-18
View PDF (2 pages)
dot icon26/11/2014
Annual return made up to 2014-10-29 with full list of shareholders
View PDF (3 pages)
dot icon27/10/2014
Termination of appointment of Elizabeth Kinsey as a director on 2014-10-06
View PDF (1 pages)
dot icon27/10/2014
Termination of appointment of Elizabeth Kinsey as a secretary on 2014-10-06
View PDF (1 pages)
dot icon19/10/2014
Accounts made up to 2013-12-31
View PDF (8 pages)
dot icon14/10/2014
Appointment of Mr Michael Russell as a director on 2014-10-01
View PDF (2 pages)
dot icon23/12/2013
Accounts made up to 2012-12-31
View PDF (8 pages)
dot icon19/12/2013
Termination of appointment of Darren Hart as a director on 2013-12-20
View PDF (1 pages)
dot icon19/12/2013
Termination of appointment of Darren Hart as a secretary on 2013-12-20
View PDF (1 pages)
dot icon19/12/2013
Appointment of Ms Elizabeth Kinsey as a secretary on 2013-12-20
View PDF (2 pages)
dot icon19/12/2013
Appointment of Ms Elizabeth Kinsey as a director on 2013-12-20
View PDF (2 pages)
dot icon28/10/2013
Annual return made up to 2013-10-29 with full list of shareholders
View PDF (3 pages)
dot icon11/06/2013
Termination of appointment of Jonathan Pickles as a director on 2013-06-06
View PDF (1 pages)
dot icon28/10/2012
Annual return made up to 2012-10-29 with full list of shareholders
View PDF (4 pages)
dot icon02/09/2012
Accounts made up to 2011-12-31
View PDF (8 pages)
dot icon30/10/2011
Annual return made up to 2011-10-29 with full list of shareholders
View PDF (3 pages)
dot icon21/09/2011
Accounts made up to 2010-12-31
View PDF (11 pages)
dot icon24/08/2011
Termination of appointment of Simon Powell as a director
View PDF (1 pages)
dot icon24/08/2011
Appointment of Mr Darren Hart as a secretary
View PDF (1 pages)
dot icon24/08/2011
Appointment of Mr Darren Hart as a director
View PDF (2 pages)
dot icon02/05/2011
Termination of appointment of Matthew Wakerley as a director
View PDF (1 pages)
dot icon02/05/2011
Termination of appointment of Humphrey Sheil as a director
View PDF (1 pages)
dot icon02/05/2011
Termination of appointment of Matthew Wakerley as a secretary
View PDF (1 pages)
dot icon01/11/2010
Annual return made up to 2010-10-29 with full list of shareholders
View PDF (5 pages)
dot icon31/10/2010
Registered office address changed from Sixth Floor Gwent House Gwent Square Cwmbran NP44 1PL on 2010-11-01
View PDF (1 pages)
dot icon18/08/2010
Full accounts made up to 2009-12-31
View PDF (17 pages)
dot icon13/04/2010
Appointment of Mr Jonathan Pickles as a director
View PDF (2 pages)
dot icon07/02/2010
Director's details changed for Mr Humphrey Sheil on 2009-12-31
View PDF (2 pages)
dot icon07/02/2010
Termination of appointment of Jonathan Pickles as a director
View PDF (1 pages)
dot icon07/02/2010
Director's details changed for Jonathan Pickles on 2009-12-31
View PDF (2 pages)
dot icon16/11/2009
Annual return made up to 2009-10-29 with full list of shareholders
View PDF (5 pages)
dot icon09/11/2009
Director's details changed for Mr Matthew Christian Wakerley on 2009-10-01
View PDF (2 pages)
dot icon09/11/2009
Director's details changed for Humphrey Sheil on 2009-10-01
View PDF (2 pages)
dot icon09/11/2009
Director's details changed for Simon Lloyd Powell on 2009-10-01
View PDF (2 pages)
dot icon09/11/2009
Director's details changed for Jonathan Pickles on 2009-10-01
View PDF (2 pages)
dot icon09/11/2009
Secretary's details changed for Mr Matthew Christian Wakerley on 2009-10-01
View PDF (1 pages)
dot icon24/08/2009
Full accounts made up to 2008-12-31
View PDF (17 pages)
dot icon29/10/2008
Return made up to 29/10/08; full list of members
View PDF (5 pages)
dot icon18/09/2008
Resolutions
View PDF (9 pages)
dot icon18/09/2008
Accounting reference date extended from 31/10/2008 to 31/12/2008
View PDF (1 pages)
dot icon18/09/2008
Registered office changed on 19/09/2008 from 1 friary temple quay bristol BS1 6EA
View PDF (1 pages)
dot icon18/09/2008
Appointment terminated secretary anita pickles
View PDF (1 pages)
dot icon18/09/2008
Appointment terminated director ian bishrey
View PDF (1 pages)
dot icon18/09/2008
Director and secretary appointed matthew wakerley
View PDF (2 pages)
dot icon18/09/2008
Director appointed simon lloyd powell
View PDF (4 pages)
dot icon18/09/2008
Director appointed humphrey sheil
View PDF (2 pages)
dot icon25/02/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (5 pages)
dot icon27/11/2007
Return made up to 29/10/07; full list of members
View PDF (3 pages)
dot icon17/10/2007
New director appointed
View PDF (1 pages)
dot icon02/10/2007
Ad 01/09/07--------- £ si 25@1=25 £ ic 100/125
View PDF (1 pages)
dot icon01/08/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (5 pages)
dot icon18/02/2007
New secretary appointed
View PDF (1 pages)
dot icon18/02/2007
Secretary resigned
View PDF (1 pages)
dot icon18/02/2007
Director resigned
View PDF (1 pages)
dot icon03/01/2007
Registered office changed on 04/01/07 from: 1 friary friary temple quay bristol BS1 6EA
View PDF (1 pages)
dot icon20/12/2006
Return made up to 29/10/06; full list of members
View PDF (3 pages)
dot icon20/12/2006
Registered office changed on 21/12/06 from: the old barn the causeway, mark highbridge somerset TA9 4QD
View PDF (1 pages)
dot icon29/08/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (5 pages)
dot icon20/11/2005
Return made up to 29/10/05; full list of members
View PDF (3 pages)
dot icon12/04/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (5 pages)
dot icon18/11/2004
Return made up to 29/10/04; full list of members
View PDF (7 pages)
dot icon26/04/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (5 pages)
dot icon02/11/2003
Return made up to 29/10/03; full list of members
View PDF (7 pages)
dot icon14/04/2003
Total exemption small company accounts made up to 2002-10-31
View PDF (5 pages)
dot icon17/11/2002
Return made up to 29/10/02; full list of members
View PDF (7 pages)
dot icon13/06/2002
Total exemption small company accounts made up to 2001-10-31
View PDF (5 pages)
dot icon30/10/2001
Return made up to 29/10/01; full list of members
View PDF (6 pages)
dot icon28/06/2001
-
View PDF (5 pages)
dot icon26/10/2000
Return made up to 29/10/00; full list of members
View PDF (6 pages)
dot icon06/06/2000
-
View PDF (5 pages)
dot icon06/02/2000
Registered office changed on 07/02/00 from: alpine house 11A ashleigh road weston super mare avon BS23 2XG
View PDF (1 pages)
dot icon02/11/1999
Return made up to 29/10/99; full list of members
View PDF (6 pages)
dot icon03/02/1999
Ad 01/12/98--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon02/11/1998
Secretary resigned
View PDF (1 pages)
dot icon28/10/1998
Incorporation
View PDF (21 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Premium users: 1.00 credit

Confirmation

dot iconLast made up date
30/12/2013
dot iconLast change occurred
30/12/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2013
dot iconNext account date
30/12/2014
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

17
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pickles, Anita Louise
Secretary
14/01/2007 - 03/09/2008
3
Kinsey, Elizabeth
Secretary
19/12/2013 - 05/10/2014
-
Yelland, Ian Paul
Director
28/10/1998 - 14/01/2007
-
Bishrey, Ian
Director
31/08/2007 - 03/09/2008
-
Pickles, Jonathan
Secretary
28/10/1998 - 14/01/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PROEQ LIMITED

PROEQ LIMITED is an(a) Dissolved company incorporated on 28/10/1998 with the registered office located at C/O COMTEC EUROPE, 6th Floor Gwent House, Gwent Square, Cwmbran, Gwent NP44 1PL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROEQ LIMITED?

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PROEQ LIMITED is currently Dissolved. It was registered on 28/10/1998 and dissolved on 11/05/2015.

Where is PROEQ LIMITED located?

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PROEQ LIMITED is registered at C/O COMTEC EUROPE, 6th Floor Gwent House, Gwent Square, Cwmbran, Gwent NP44 1PL.

What does PROEQ LIMITED do?

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PROEQ LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PROEQ LIMITED?

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The latest filing was on 11/05/2015: Final Gazette dissolved via voluntary strike-off.