Filed on: 13 May 2008
Form: GAZ2 - Second notification of strike-off action in London Gazette (Section 652) - WARNING THIS DOCUMENT DOES NOT CONTAIN ANY INFORMATION OTHER THAN INDICATING THAT THE COMPANY IS STRUCK OFF
STRUCK OFF AND DISSOLVED
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Filed on: 29 Jan 2008
Form: 2.35B - Notice of move from administration to dissolution
ADMINISTRATION TO DISSOLUTION
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Filed on: 19 Dec 2007
Form: 2.38B - Notice of resignation by administrator
RESIGNATION BY ADMINISTRATOR
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Filed on: 17 Apr 2007
Form: 2.17B - Statement of administrator's proposals
STATEMENT OF PROPOSALS
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Filed on: 7 Mar 2007
Form: 2.16B - Notice of statement of affairs
NOTICE OF STATEMENT OF AFFAIRS
STATEMENT OF AFFAIRS
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Filed on: 2 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 2 Mar 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
Price: £4.99 (excl. VAT)
Filed on: 26 Feb 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 26 Feb 2007
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 19 Feb 2007
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 19/02/07 FROM:
JAMES HOUSE
COLMWORTH BUSINESS PARK
GREAT NORTH ROAD EATON SOCON
ST NEOTS CAMBRIDGESHIRE PE19 8YG
JAMES HOUSE
COLMWORTH BUSINESS PARK
GREAT NORTH ROAD EATON SOCON
ST NEOTS CAMBRIDGESHIRE PE19 8YG
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Filed on: 15 Feb 2007
Form: 2.12B - Notice of administrators appointment
APPOINTMENT OF ADMINISTRATOR
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Filed on: 4 Nov 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/12/05
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Filed on: 30 Oct 2006
Form: 363s - Annual Return
RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS
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Filed on: 27 Oct 2006
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED;DIRECTOR RESIGNED
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Filed on: 11 Sep 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 7 Jul 2006
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 19 Apr 2006
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 4 Feb 2006
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/05
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Filed on: 22 Dec 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 16 Dec 2005
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 5 Dec 2005
Form: 225 - Change of Accounting Reference Date
ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05
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Filed on: 10 Nov 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 26 Oct 2005
Form: 363s - Annual Return
RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS
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Filed on: 18 Oct 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 14 Jul 2005
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 22 Feb 2005
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/04
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Filed on: 18 Feb 2005
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 2 Nov 2004
Form: 363s - Annual Return
RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS
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Filed on: 16 Jul 2004
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 31 Mar 2004
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
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Filed on: 24 Mar 2004
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
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Filed on: 28 Jan 2004
Form: RES01 - ALTERATION TO MEMORANDUM AND ARTICLES
ALTERATION TO MEMORANDUM AND ARTICLES
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Filed on: 28 Jan 2004
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
19/01/04
19/01/04
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Filed on: 24 Jan 2004
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 7 Jan 2004
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 11 Nov 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 11 Nov 2003
Form: 363s - Annual Return
RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED
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Filed on: 24 Oct 2003
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 6 Oct 2003
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 9 Sep 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/03
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Filed on: 25 Jan 2003
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/02
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Filed on: 14 Nov 2002
Form: 288c - Notice of change of directors or secretaries or in their particulars
DIRECTOR'S PARTICULARS CHANGED
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Filed on: 31 Oct 2002
Form: 363s - Annual Return
RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 24 May 2002
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 29 Oct 2001
Form: 363s - Annual Return
RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED
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Filed on: 18 Jun 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/01
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Filed on: 4 May 2001
Form: AUD - AUDITOR'S RESIGNATION
AUDITOR'S RESIGNATION
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Filed on: 20 Jan 2001
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/00
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Filed on: 9 Nov 2000
Form: 363s - Annual Return
RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS;
REGISTERED OFFICE CHANGED ON 09/11/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
REGISTERED OFFICE CHANGED ON 09/11/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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Filed on: 6 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
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Filed on: 6 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 6 Nov 2000
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 29 Jan 2000
Form: 287 - Change in situation or address of Registered Office
REGISTERED OFFICE CHANGED ON 29/01/00 FROM:
400 CAPABILITY GREEN
LUTON
BEDS
LU1 3LU
400 CAPABILITY GREEN
LUTON
BEDS
LU1 3LU
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Filed on: 1 Dec 1999
Form: 363s - Annual Return
RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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Filed on: 14 Oct 1999
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/99
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Filed on: 21 Jun 1999
Form: 288b - Termination of Appointment of Director or Secretary
SECRETARY RESIGNED
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Filed on: 21 Jun 1999
Form: 288b - Termination of Appointment of Director or Secretary
DIRECTOR RESIGNED
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Filed on: 21 Jun 1999
Form: 288a - Appointment of Director or Secretary
NEW SECRETARY APPOINTED
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Filed on: 21 Jun 1999
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
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Filed on: 19 Jun 1999
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
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Filed on: 15 Jun 1999
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 15 Jun 1999
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 19 Nov 1998
Form: 363s - Annual Return
RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 2 Oct 1998
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/98
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Filed on: 29 Jan 1998
Form: ELRES - Elective resolution
S386 DISP APP AUDS 23/01/98
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Filed on: 29 Jan 1998
Form: ELRES - Elective resolution
S252 DISP LAYING ACC 23/01/98
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Filed on: 29 Jan 1998
Form: ELRES - Elective resolution
S366A DISP HOLDING AGM 23/01/98
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Filed on: 19 Nov 1997
Form: 363s - Annual Return
RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 13 Jul 1997
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/97
Price: £4.99 (excl. VAT)
Filed on: 13 Jan 1997
Form: 288a - Appointment of Director or Secretary
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 18 Dec 1996
Form: 363s - Annual Return
RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 14 Aug 1996
Form: MEM/ARTS - MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
ARTICLES OF ASSOCIATION
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Filed on: 14 Aug 1996
Form: ORES04 -
NC INC ALREADY ADJUSTED 28/06/96
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Filed on: 14 Aug 1996
Form: ORES10 -
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/06/96
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Filed on: 14 Aug 1996
Form: ORES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/96
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Filed on: 23 Jul 1996
Form: SRES04 -
� NC 100/100000
28/06
28/06
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Filed on: 23 Jul 1996
Form: SRES10 - AUTH.ALLOTMENT OF SHARES AND DEBENTURES
AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/06/96
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Filed on: 23 Jul 1996
Form: SRES11 - Disapplication of pre-emption rights
DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/96
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Filed on: 23 Jul 1996
Form: 123 - Notice of increase in nominal capital
NC INC ALREADY ADJUSTED
28/06/96
28/06/96
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Filed on: 18 Jul 1996
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/96
Price: £4.99 (excl. VAT)
Filed on: 16 Nov 1995
Form: 363s - Annual Return
RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 8 Aug 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 11 Jul 1995
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/95
Price: £4.99 (excl. VAT)
Filed on: 5 Jul 1995
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 19 Jun 1995
Form: 288 - Notice of appointment/resignation of directors or secretaries
NEW DIRECTOR APPOINTED
Price: £4.99 (excl. VAT)
Filed on: 7 Apr 1995
Form: 155(6)a - Declaration in relation to assistance for the acquisition of shares
DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Price: £4.99 (excl. VAT)
Filed on: 4 Apr 1995
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Filed on: 4 Apr 1995
Form: 403a - Declaration of satisfaction in full or in part of a mortgage or charge
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
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Filed on: 24 Mar 1995
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 23 Nov 1994
Form: 363s - Annual Return
RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 28 Jun 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/94
Price: £4.99 (excl. VAT)
Filed on: 3 Feb 1994
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/93
Price: £4.99 (excl. VAT)
Filed on: 11 Dec 1993
Form: 363s - Annual Return
RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 23 Sep 1993
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 1 Dec 1992
Form: 363s - Annual Return
RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 1 Dec 1992
Form: 363(288) - Notice of appointment/resignation of directors or secretaries
DIRECTOR'S PARTICULARS CHANGED
Price: £4.99 (excl. VAT)
Filed on: 29 Sep 1992
Form: AA - Annual Accounts
FULL ACCOUNTS MADE UP TO 31/03/92
Price: £4.99 (excl. VAT)
Filed on: 21 Nov 1991
Form: 395 - Particulars of a mortgage or charge
PARTICULARS OF MORTGAGE/CHARGE
Price: £4.99 (excl. VAT)
Filed on: 20 Nov 1991
Form: 363b - Annual Return
RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS
Price: £4.99 (excl. VAT)
Filed on: 25 Jul 1991
Form: CERTNM - Change of name certificate
COMPANY NAME CHANGED
PROBLACK LIMITED
CERTIFICATE ISSUED ON 26/07/91
PROBLACK LIMITED
CERTIFICATE ISSUED ON 26/07/91
Price: £4.99 (excl. VAT)
Filed on: 16 Jul 1991
Form: 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation)
ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03
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Filed on: 16 Nov 1990
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
Price: £4.99 (excl. VAT)