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PROQUAL LIMITED

Learn more about PROQUAL LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BAKER TILLY RESTRUCTURING AND, RECOVERY LLP HARTWELL HOUSE, 55-61 VICTORIA STREET, BRISTOL, BS1 6AD

PROQUAL LIMITED on the map

Company type: Private Limited Company
Company number: 01126664
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1973.08.06
dissolution date: 2013.02.26
last member list: 2007.07.31
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 3002 - Manufacture computers & process equipment

Accounts:

account ref date: 30.09
overdue: NO
last made update: 2006.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2007.07.31
documents available: 1

Mortgages:

MILL LIMITED AND LEA INVESTMENTS LIMITED
LEGAL CHARGE - Outstanding on 2005.10.21
STATE SECURITIES PLC
DEBENTURE - Outstanding on 2005.10.26
STATE SECURITIES PLC
MORTGAGE - Outstanding on 2005.10.26
IGF INVOICE FINANCE LTD
DEBENTURE - Outstanding on 2005.10.26

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.02.26
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/11/2012
Form type: 4.68
Date: 2012.11.26
£2.95
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RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP
Form type: 4.72
Date: 2012.11.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2012
Form type: 4.68
Date: 2012.08.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2012
Form type: 4.68
Date: 2012.02.10
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/07/2011
Form type: 4.68
Date: 2011.08.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 24/01/2011
Form type: 4.68
Date: 2011.02.03
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2010.02.01
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/01/2010
Form type: 2.24B
Date: 2010.01.25
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NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION
Form type: 2.34B
Date: 2010.01.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 22/07/2009
Form type: 2.24B
Date: 2009.08.25
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 29/12/2008
Form type: 2.24B
Date: 2009.02.06
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ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 21/07/2008
Form type: 2.24B
Date: 2008.09.04
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NOTICE OF RESULT OF MEETING OF CREDITORS
Form type: 2.23B
Date: 2008.04.04
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STATEMENT OF ADMINISTRATOR'S PROPOSALS
Form type: 2.17B
Date: 2008.03.20
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APPOINTMENT TERMINATED SECRETARY NICOLA EVANS
Form type: 288b
Date: 2008.02.25
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REGISTERED OFFICE CHANGED ON 21/02/08 FROM:, BAKER TILLY RESTRUCTURING AND, RECOVERY LLP, 1 GEORGES SQUARE BATH STREET, BRISTOL BS1 6BP
Form type: 287
Date: 2008.02.21
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APPOINTMENT OF ADMINISTRATOR
Form type: 2.12B
Date: 2008.01.29
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REGISTERED OFFICE CHANGED ON 29/01/08 FROM:, MERIDEN HOUSE, 6 GREAT CORNBOW, HALESOWEN, WEST MIDLANDS B63 3AB
Form type: 287
Date: 2008.01.29
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RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.08.28
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
Form type: AA
Date: 2007.03.20
£2.95
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RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
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ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06
Form type: 225
Date: 2006.03.30
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.26
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.26
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.25
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.25
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/10/05 FROM:, UNIT 4, HAMPTON ROAD INDUSTRIAL ESTATE, HAMPTON STREET TETBURY, GLOUCESTERSHIRE GL8 8LD
Form type: 287
Date: 2005.10.25
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.25
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2005.10.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.25
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.10.25
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2005.10.25
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.21
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2005.10.18
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RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.07.18
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2005.07.08
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RETURN MADE UP TO 31/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.02.20
£2.95
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RETURN MADE UP TO 31/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.08.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2003.07.17
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.03.28
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.11.08
£2.95
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2002.09.30
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RETURN MADE UP TO 31/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.14
Child documents:
Document type: ANNOTATION
Date: 2002.08.14
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 14/08/02
Document type: ANNOTATION
Date: 2002.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.26
£2.95
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RETURN MADE UP TO 31/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.08.14
Child documents:
Document type: ANNOTATION
Date: 2001.08.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2000.09.29
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RETURN MADE UP TO 31/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.08.04
Child documents:
Document type: ANNOTATION
Date: 2000.08.04
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 1999.09.08
£2.95
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RETURN MADE UP TO 31/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.17

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Company directors and board members:

JOHN ANTHONY COADE (dissolve)
Director, SALES MANAGER, 2005.10.11 - 2013.02.26
8 JAMES DEE CLOSE , BRIERLEY HILL
DY5 1DH, WEST MIDLANDS
FALAH MUHSIN AL KIZWINI (dissolve)
Secretary, 1991.07.31 - 2005.10.11
HIGH LEA PIRTON LANE CHURCHDOWN , GLOUCESTER
GL3 2QQ
NICOLA JANE EVANS (dissolve)
Secretary, 2005.10.11 - 2008.02.21
LARKFIELD HOUSE WELSH ROAD EAST , SOUTHAM
CV47 1NF, WARWICKSHIRE
FALAH MUHSIN AL KIZWINI (dissolve)
Director, ENGINEER, 1991.07.31 - 2005.10.11
HIGH LEA PIRTON LANE CHURCHDOWN , GLOUCESTER
GL3 2QQ
WILLIAM BOYER (dissolve)
Director, ACCOUNTANT, 2003.04.01 - 2005.10.11
AVENUE COTTAGE , CORSE LAWN
GL19 4LZ, GLOUCESTERSHIRE
BRIAN CLEASE (dissolve)
Director, ELECTRONICS, 1996.05.01 - 2002.10.17
22 BLACKBURY DRIVE FRAMPTON COTTERLL , BRISTOL
BS36 2SN
JOHN EVANS (dissolve)
Director, ELECTRONICS, 1996.05.01 - 2005.10.10
BANKSIDE FIELDWAYS BURMA ROAD , NAILSWORTH
GL6 0DT, GLOUCESTERSHIRE
JOHN HENRY HALE (dissolve)
Director, ENGINEER, 1991.07.31 - 1994.05.05
5 STORRINGTON PLACE STORRINGTON ROAD , STONEHOUSE
GL10 2JP, GLOUCESTERSHIRE
RICHARD HENRY WHITTAL (dissolve)
Director, SURVEYOR, 1991.07.31 - 2005.10.11
LAKE COTTAGE LAKE STREET PRESTBURY , CHELTENHAM
GL52 3BH, GLOUCESTERSHIRE
ALUN FRANCIS GEORGE WILLIAMS (dissolve)
Director, ENGINEER, 1991.07.31 - 2005.10.11
MILL FARM HOUSE SOUTH STREET , GLOS
GL11 5SP
DAVID MARK WILLIAMS (dissolve)
Director, I.T. MANAGER, 2003.04.01 - 2004.01.31
3 UPTHORPE LANE CAM , DURSLEY
GL11 5HP, GLOUCESTERSHIRE
JOHN SIMON WILLIAMS (dissolve)
Director, PRODUCTION MANAGER, 2003.04.01 - 2005.10.11
35 SOUTH STREET ULEY , DURSLEY
GL11 5SP, GLOUCESTERSHIRE

Companies near to PROQUAL ltd.

Information about the Private Limited Company PROQUAL LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.25. Reload the data