PRO-FOUND ELECTRONICS LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 12/08/2512 August 2025 New | Final Gazette dissolved via voluntary strike-off |
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 27/05/2527 May 2025 | First Gazette notice for voluntary strike-off |
| 20/05/2520 May 2025 | Application to strike the company off the register |
| 19/05/2519 May 2025 | Micro company accounts made up to 2024-08-31 |
| 31/08/2431 August 2024 | Annual accounts for year ending 31 Aug 2024 |
| 22/08/2422 August 2024 | Confirmation statement made on 2024-08-21 with no updates |
| 23/05/2423 May 2024 | Micro company accounts made up to 2023-08-31 |
| 04/09/234 September 2023 | Confirmation statement made on 2023-08-21 with no updates |
| 31/08/2331 August 2023 | Annual accounts for year ending 31 Aug 2023 |
| 24/05/2324 May 2023 | Micro company accounts made up to 2022-08-31 |
| 31/08/2231 August 2022 | Annual accounts for year ending 31 Aug 2022 |
| 24/09/2124 September 2021 | Confirmation statement made on 2021-08-21 with no updates |
| 31/08/2131 August 2021 | Annual accounts for year ending 31 Aug 2021 |
| 07/05/217 May 2021 | 31/08/20 TOTAL EXEMPTION FULL |
| 31/08/2031 August 2020 | Annual accounts for year ending 31 Aug 2020 |
| 26/08/2026 August 2020 | CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES |
| 25/11/1925 November 2019 | 31/08/19 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 15/11/1815 November 2018 | 31/08/18 TOTAL EXEMPTION FULL |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 25/05/1825 May 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 23/09/1723 September 2017 | CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 31/05/1731 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 01/09/161 September 2016 | CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES |
| 01/04/161 April 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 07/09/157 September 2015 | Annual return made up to 21 August 2015 with full list of shareholders |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 22/05/1522 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 09/09/149 September 2014 | Annual return made up to 21 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 27/03/1427 March 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 03/09/133 September 2013 | Annual return made up to 21 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 20/05/1320 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BRINDLEY |
| 06/03/136 March 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 18/02/1318 February 2013 | REGISTERED OFFICE CHANGED ON 18/02/2013 FROM THE FORGE, 31 THE BROADWAY THATCHAM BERKSHIRE RG19 3HX |
| 10/09/1210 September 2012 | Annual return made up to 21 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 10/04/1210 April 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 06/09/116 September 2011 | Annual return made up to 21 August 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 24/05/1124 May 2011 | ARTICLES OF ASSOCIATION |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK DESMOND WEBB / 01/07/2010 |
| 08/09/108 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JAMES BRINDLEY / 01/07/2010 |
| 08/09/108 September 2010 | Annual return made up to 21 August 2010 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 07/09/097 September 2009 | RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS |
| 30/06/0930 June 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 09/10/089 October 2008 | RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | SECRETARY APPOINTED MR FREDERICK DESMOND WEBB |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED SECRETARY IVY MASSEY |
| 18/06/0818 June 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 26/09/0726 September 2007 | RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 18/09/0618 September 2006 | RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS |
| 22/05/0622 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 14/09/0514 September 2005 | RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS |
| 20/05/0520 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS |
| 03/06/043 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 |
| 01/09/031 September 2003 | RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 |
| 04/09/024 September 2002 | RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS |
| 18/08/0218 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 |
| 03/01/023 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 |
| 24/08/0124 August 2001 | RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS |
| 10/10/0010 October 2000 | RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 |
| 24/08/9924 August 1999 | RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS |
| 04/07/994 July 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 02/09/982 September 1998 | RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS |
| 02/07/982 July 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 29/08/9729 August 1997 | RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS |
| 01/07/971 July 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 13/09/9613 September 1996 | RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS |
| 03/07/963 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 29/08/9529 August 1995 | RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS |
| 24/03/9524 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 |
| 04/09/944 September 1994 | RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS |
| 13/05/9413 May 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 |
| 29/08/9329 August 1993 | RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS |
| 29/08/9329 August 1993 | DIRECTOR RESIGNED |
| 29/08/9329 August 1993 | REGISTERED OFFICE CHANGED ON 29/08/93 |
| 17/09/9217 September 1992 | REGISTERED OFFICE CHANGED ON 17/09/92 FROM: 50 LINCOLN'S INN FIELDS, LONDON, WC2A 3PF |
| 17/09/9217 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/9217 September 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/09/9217 September 1992 | NEW SECRETARY APPOINTED |
| 17/09/9217 September 1992 | NEW DIRECTOR APPOINTED |
| 21/08/9221 August 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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