About

Registered Number: 05592360
Date of Incorporation: 13/10/2005 (18 years and 5 months ago)
Company Status: Dissolved
Date of Dissolution: 02/07/2019 (4 years and 8 months ago)
Registered Address: The Business Resource Network (Rs), Whateleys Drive, Kenilworth, CV8 2GY

 

Established in 2005, Proind Ltd has its registered office in Kenilworth, it's status in the Companies House registry is set to "Dissolved". The companies director is listed as Hilger, Werner.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HILGER, Werner 13 October 2005 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 02 July 2019
GAZ1(A) - First notification of strike-off in London Gazette) 16 April 2019
DS01 - Striking off application by a company 03 April 2019
CS01 - N/A 04 December 2018
AA - Annual Accounts 25 July 2018
CS01 - N/A 12 October 2017
AA - Annual Accounts 28 June 2017
CS01 - N/A 10 November 2016
AA - Annual Accounts 28 July 2016
AR01 - Annual Return 11 November 2015
AA - Annual Accounts 25 July 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 20 July 2014
AD01 - Change of registered office address 23 June 2014
AR01 - Annual Return 06 November 2013
AA - Annual Accounts 31 July 2013
AR01 - Annual Return 22 November 2012
AD01 - Change of registered office address 22 November 2012
AA - Annual Accounts 09 November 2011
AR01 - Annual Return 25 October 2011
TM02 - Termination of appointment of secretary 25 October 2011
AA - Annual Accounts 12 July 2011
AD01 - Change of registered office address 06 April 2011
AR01 - Annual Return 23 November 2010
AA - Annual Accounts 27 July 2010
CERTNM - Change of name certificate 10 June 2010
CONNOT - N/A 10 June 2010
AD01 - Change of registered office address 10 June 2010
AR01 - Annual Return 06 November 2009
CH04 - Change of particulars for corporate secretary 06 November 2009
CH01 - Change of particulars for director 06 November 2009
AA - Annual Accounts 21 August 2009
287 - Change in situation or address of Registered Office 07 November 2008
363a - Annual Return 20 October 2008
AA - Annual Accounts 22 August 2008
363a - Annual Return 08 November 2007
AA - Annual Accounts 16 August 2007
288a - Notice of appointment of directors or secretaries 16 August 2007
288b - Notice of resignation of directors or secretaries 13 August 2007
363a - Annual Return 18 December 2006
288a - Notice of appointment of directors or secretaries 18 December 2006
287 - Change in situation or address of Registered Office 12 December 2006
288b - Notice of resignation of directors or secretaries 12 December 2006
NEWINC - New incorporation documents 13 October 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.