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Proclean Professional Cleaners Limited

Documents

Total Documents159
Total Pages492

Filing History

31 December 2019Final Gazette dissolved via voluntary strike-off
15 October 2019First Gazette notice for voluntary strike-off
7 October 2019Application to strike the company off the register
3 February 2019Confirmation statement made on 31 December 2018 with no updates
26 September 2018Micro company accounts made up to 31 December 2017
9 February 2018Confirmation statement made on 31 December 2017 with no updates
30 September 2017Micro company accounts made up to 31 December 2016
30 September 2017Micro company accounts made up to 31 December 2016
9 February 2017Confirmation statement made on 31 December 2016 with updates
9 February 2017Confirmation statement made on 31 December 2016 with updates
10 November 2016Total exemption small company accounts made up to 31 December 2015
10 November 2016Total exemption small company accounts made up to 31 December 2015
11 February 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
11 February 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
30 September 2015Total exemption small company accounts made up to 31 December 2014
30 September 2015Total exemption small company accounts made up to 31 December 2014
5 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
5 February 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
30 September 2014Total exemption small company accounts made up to 31 December 2013
30 September 2014Total exemption small company accounts made up to 31 December 2013
20 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
20 February 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-02-20
  • GBP 100
30 September 2013Total exemption small company accounts made up to 31 December 2012
30 September 2013Total exemption small company accounts made up to 31 December 2012
5 February 2013Annual return made up to 31 December 2012 with a full list of shareholders
5 February 2013Annual return made up to 31 December 2012 with a full list of shareholders
30 September 2012Total exemption small company accounts made up to 31 December 2011
30 September 2012Total exemption small company accounts made up to 31 December 2011
8 February 2012Annual return made up to 31 December 2011 with a full list of shareholders
8 February 2012Annual return made up to 31 December 2011 with a full list of shareholders
29 September 2011Total exemption small company accounts made up to 31 December 2010
29 September 2011Total exemption small company accounts made up to 31 December 2010
27 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
27 January 2011Annual return made up to 31 December 2010 with a full list of shareholders
28 September 2010Total exemption small company accounts made up to 31 December 2009
28 September 2010Total exemption small company accounts made up to 31 December 2009
28 February 2010Annual return made up to 31 December 2009 with a full list of shareholders
28 February 2010Annual return made up to 31 December 2009 with a full list of shareholders
27 February 2010Director's details changed for Mrs Alina Gail Jenkins on 1 October 2009
27 February 2010Secretary's details changed for Mrs Alina Gail Jenkins on 1 October 2009
27 February 2010Director's details changed for Mrs Alina Gail Jenkins on 1 October 2009
27 February 2010Secretary's details changed for Mrs Alina Gail Jenkins on 1 October 2009
27 February 2010Director's details changed for Mrs Alina Gail Jenkins on 1 October 2009
27 February 2010Secretary's details changed for Mrs Alina Gail Jenkins on 1 October 2009
4 December 2009Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 4 December 2009
4 December 2009Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 4 December 2009
4 December 2009Registered office address changed from Towngate House 2-8 Parkstone Road Poole Dorset BH15 2PW on 4 December 2009
7 September 2009Total exemption small company accounts made up to 31 December 2008
7 September 2009Total exemption small company accounts made up to 31 December 2008
29 June 2009Director appointed mrs alina jenkins
29 June 2009Director appointed mrs alina jenkins
27 January 2009Return made up to 31/12/08; full list of members
27 January 2009Return made up to 31/12/08; full list of members
22 January 2009Location of register of members
22 January 2009Location of register of members
22 January 2009Registered office changed on 22/01/2009 from 9 st stephen's court st stephen's road bournemouth dorset BH2 6LA
22 January 2009Registered office changed on 22/01/2009 from 9 st stephen's court st stephen's road bournemouth dorset BH2 6LA
15 January 2009Appointment terminated director david jenkins
15 January 2009Appointment terminated director david jenkins
1 November 2008Total exemption small company accounts made up to 31 December 2007
1 November 2008Total exemption small company accounts made up to 31 December 2007
14 January 2008Return made up to 31/12/07; full list of members
14 January 2008Return made up to 31/12/07; full list of members
29 October 2007Total exemption small company accounts made up to 31 December 2006
29 October 2007Total exemption small company accounts made up to 31 December 2006
14 February 2007Return made up to 31/12/06; full list of members
14 February 2007Return made up to 31/12/06; full list of members
4 November 2006Total exemption small company accounts made up to 31 December 2005
4 November 2006Total exemption small company accounts made up to 31 December 2005
14 February 2006Registered office changed on 14/02/06 from: c/o willis parsons 3RD floor dean park house 8-10 dean park crescent bournemouth BH1 1JF
14 February 2006Return made up to 31/12/05; full list of members
14 February 2006Registered office changed on 14/02/06 from: c/o willis parsons 3RD floor dean park house 8-10 dean park crescent bournemouth BH1 1JF
14 February 2006Return made up to 31/12/05; full list of members
24 October 2005Total exemption small company accounts made up to 31 December 2004
24 October 2005Total exemption small company accounts made up to 31 December 2004
24 February 2005Particulars of mortgage/charge
24 February 2005Particulars of mortgage/charge
26 January 2005Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 26/01/05
26 January 2005Return made up to 31/12/04; full list of members
  • 363(287) ‐ Registered office changed on 26/01/05
10 May 2004Director resigned
10 May 2004Director resigned
10 May 2004New director appointed
10 May 2004Director resigned
10 May 2004New director appointed
10 May 2004New secretary appointed
10 May 2004Secretary resigned
10 May 2004Secretary resigned
10 May 2004Director resigned
10 May 2004New secretary appointed
26 March 2004Total exemption small company accounts made up to 31 December 2003
26 March 2004Total exemption small company accounts made up to 31 December 2003
30 January 2004Return made up to 31/12/03; full list of members
30 January 2004Return made up to 31/12/03; full list of members
25 February 2003Total exemption small company accounts made up to 31 December 2002
25 February 2003Total exemption small company accounts made up to 31 December 2002
24 January 2003New director appointed
24 January 2003New director appointed
24 January 2003Secretary resigned
24 January 2003New secretary appointed
24 January 2003New secretary appointed
24 January 2003Return made up to 31/12/02; full list of members
24 January 2003Return made up to 31/12/02; full list of members
24 January 2003Secretary resigned
11 December 2002Accounting reference date shortened from 28/02/03 to 31/12/02
11 December 2002Accounting reference date shortened from 28/02/03 to 31/12/02
1 November 2002Accounting reference date extended from 31/12/02 to 28/02/03
1 November 2002Accounting reference date extended from 31/12/02 to 28/02/03
8 March 2002Total exemption small company accounts made up to 31 December 2001
8 March 2002Total exemption small company accounts made up to 31 December 2001
15 January 2002Return made up to 31/12/01; full list of members
15 January 2002Return made up to 31/12/01; full list of members
16 March 2001Accounts for a small company made up to 31 December 2000
16 March 2001Accounts for a small company made up to 31 December 2000
13 February 2001Director resigned
13 February 2001Director resigned
20 January 2001Return made up to 31/12/00; full list of members
20 January 2001Return made up to 31/12/00; full list of members
4 March 2000Accounts made up to 31 December 1999
4 March 2000Accounts made up to 31 December 1999
3 March 2000Director resigned
3 March 2000Director resigned
19 January 2000New director appointed
19 January 2000New director appointed
18 January 2000New director appointed
18 January 2000New secretary appointed
18 January 2000Director resigned
18 January 2000New director appointed
18 January 2000New secretary appointed
18 January 2000Registered office changed on 18/01/00 from: suite 12 southgate house thaxted road saffron walden essex CB10 2UR
18 January 2000Registered office changed on 18/01/00 from: suite 12 southgate house thaxted road saffron walden essex CB10 2UR
18 January 2000Secretary resigned
18 January 2000Director resigned
18 January 2000Secretary resigned
12 January 2000Return made up to 31/12/99; full list of members
12 January 2000Return made up to 31/12/99; full list of members
22 February 1999Accounts made up to 31 December 1998
22 February 1999Accounts made up to 31 December 1998
6 January 1999Return made up to 31/12/98; full list of members
  • 363(353) ‐ Location of register of members address changed
6 January 1999Return made up to 31/12/98; full list of members
  • 363(353) ‐ Location of register of members address changed
23 September 1998Registered office changed on 23/09/98 from: clifton chambers 62 high street saffron walden essex. CB10 1EE
23 September 1998Registered office changed on 23/09/98 from: clifton chambers 62 high street saffron walden essex. CB10 1EE
19 February 1998Return made up to 31/12/97; no change of members
19 February 1998Return made up to 31/12/97; no change of members
13 February 1998Director's particulars changed
13 February 1998Director's particulars changed
5 February 1998Accounts for a small company made up to 31 December 1997
5 February 1998Accounts for a small company made up to 31 December 1997
8 December 1997New secretary appointed
8 December 1997New secretary appointed
1 December 1997Secretary resigned
1 December 1997Secretary resigned
18 February 1997Accounts for a small company made up to 31 December 1996
18 February 1997Accounts for a small company made up to 31 December 1996
22 January 1997Return made up to 31/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
22 January 1997Return made up to 31/12/96; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 April 1996Accounts for a small company made up to 31 December 1995
10 April 1996Accounts for a small company made up to 31 December 1995
24 January 1996Return made up to 31/12/95; full list of members
24 January 1996Return made up to 31/12/95; full list of members
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