PRG LIGHTING LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 11/03/1411 March 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 26/11/1326 November 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/11/1313 November 2013 | APPLICATION FOR STRIKING-OFF |
| 01/10/131 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LOCKET |
| 06/08/136 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MARTIN LOCKET |
| 06/08/136 August 2013 | Annual return made up to 25 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 22/08/1222 August 2012 | Annual return made up to 25 June 2012 with full list of shareholders |
| 14/09/1114 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/07/1114 July 2011 | Annual return made up to 25 June 2011 with full list of shareholders |
| 07/03/117 March 2011 | COMPANY NAME CHANGED BROOMCO (2604) LTD CERTIFICATE ISSUED ON 07/03/11 |
| 01/02/111 February 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 01/02/111 February 2011 | CHANGE OF NAME 21/01/2011 |
| 17/11/1017 November 2010 | COMPANY NAME CHANGED ELECTROTEC PRODUCTIONS LIMITED CERTIFICATE ISSUED ON 17/11/10 |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 25/06/1025 June 2010 | Annual return made up to 25 June 2010 with full list of shareholders |
| 16/10/0916 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 30/06/0930 June 2009 | DIRECTOR APPOINTED MR MARTIN LOCKET |
| 30/06/0930 June 2009 | RETURN MADE UP TO 25/06/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RICHARD WILLIAMS / 19/05/2009 |
| 19/05/0919 May 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID KEIGHLEY |
| 01/12/081 December 2008 | DIRECTOR APPOINTED RICHARD WILLIAMS |
| 28/10/0828 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 13/08/0813 August 2008 | LOCATION OF DEBENTURE REGISTER |
| 13/08/0813 August 2008 | RETURN MADE UP TO 25/06/08; FULL LIST OF MEMBERS |
| 13/08/0813 August 2008 | LOCATION OF REGISTER OF MEMBERS |
| 13/08/0813 August 2008 | REGISTERED OFFICE CHANGED ON 13/08/2008 FROM 201 COVENTRY ROAD BIRMINGHAM WEST MIDLANDS B10 0RA |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 24/07/0724 July 2007 | RETURN MADE UP TO 25/06/07; NO CHANGE OF MEMBERS |
| 05/12/065 December 2006 | AUDITOR'S RESIGNATION |
| 06/11/066 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 02/12/052 December 2005 | RETURN MADE UP TO 25/06/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 24/11/0424 November 2004 | RETURN MADE UP TO 25/06/04; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | SECRETARY'S PARTICULARS CHANGED |
| 05/04/045 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 06/02/046 February 2004 | ACC. REF. DATE EXTENDED FROM 24/12/03 TO 31/12/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 25/06/03; FULL LIST OF MEMBERS |
| 07/04/037 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 24/12/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 25/06/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | NEW DIRECTOR APPOINTED |
| 29/07/0229 July 2002 | NEW SECRETARY APPOINTED |
| 08/07/028 July 2002 | REGISTERED OFFICE CHANGED ON 08/07/02 FROM: FOUNTAIN PRECINCT BALM GREEN SHEFFIELD SOUTH YORKSHIRE S1 1RZ |
| 08/07/028 July 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 24/12/02 |
| 08/07/028 July 2002 | DIRECTOR RESIGNED |
| 08/07/028 July 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 03/07/023 July 2002 | COMPANY NAME CHANGED BROOMCO (2604) LIMITED CERTIFICATE ISSUED ON 03/07/02 |
| 25/06/0125 June 2001 | Incorporation |
| 25/06/0125 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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