P.R.O.B.E. LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
18/01/1118 January 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
05/10/105 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
23/09/1023 September 2010 | APPLICATION FOR STRIKING-OFF |
13/09/1013 September 2010 | 03/09/10 STATEMENT OF CAPITAL GBP 1923431 |
13/09/1013 September 2010 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
23/04/1023 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
22/04/1022 April 2010 | SAIL ADDRESS CREATED |
08/04/108 April 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
30/03/1030 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
06/03/096 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
08/01/098 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
29/07/0829 July 2008 | LOCATION OF DEBENTURE REGISTER |
21/07/0821 July 2008 | LOCATION OF REGISTER OF MEMBERS |
03/04/083 April 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
19/11/0719 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 |
31/10/0731 October 2007 | LOCATION OF DEBENTURE REGISTER |
15/08/0715 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
15/08/0715 August 2007 | LOCATION OF REGISTER OF MEMBERS |
14/08/0714 August 2007 | SECRETARY'S PARTICULARS CHANGED |
14/08/0714 August 2007 | REGISTERED OFFICE CHANGED ON 14/08/07 FROM: 39 CORNHILL LONDON EC3V 3NU |
05/03/075 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
06/02/076 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
28/06/0628 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05 |
13/03/0613 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
20/02/0620 February 2006 | SECRETARY'S PARTICULARS CHANGED |
17/02/0617 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
20/09/0520 September 2005 | DIRECTOR RESIGNED |
08/09/058 September 2005 | DIRECTOR RESIGNED |
15/08/0515 August 2005 | NEW DIRECTOR APPOINTED |
14/04/0514 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
02/03/052 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
27/05/0427 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
18/03/0418 March 2004 | RETURN MADE UP TO 08/03/04; FULL LIST OF MEMBERS |
28/11/0328 November 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 |
31/07/0331 July 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
20/03/0320 March 2003 | RETURN MADE UP TO 08/03/03; FULL LIST OF MEMBERS |
22/10/0222 October 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02 |
11/09/0211 September 2002 | DIRECTOR RESIGNED |
06/09/026 September 2002 | NEW DIRECTOR APPOINTED |
14/05/0214 May 2002 | S80A AUTH TO ALLOT SEC 08/05/02 |
14/05/0214 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01 |
30/04/0230 April 2002 | S80A AUTH TO ALLOT SEC 24/04/02 |
09/04/029 April 2002 | RETURN MADE UP TO 08/03/02; FULL LIST OF MEMBERS |
20/11/0120 November 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: LOVELL HOUSE 616 CHISWICK HIGH ROAD LONDON W4 5RX |
20/11/0120 November 2001 | LOCATION OF DEBENTURE REGISTER |
20/11/0120 November 2001 | LOCATION OF REGISTER OF MEMBERS |
25/09/0125 September 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
03/08/013 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 |
21/03/0121 March 2001 | RETURN MADE UP TO 08/03/01; FULL LIST OF MEMBERS |
21/07/0021 July 2000 | DIRECTOR RESIGNED |
21/07/0021 July 2000 | NEW DIRECTOR APPOINTED |
06/07/006 July 2000 | NC INC ALREADY ADJUSTED 02/07/91 |
06/07/006 July 2000 | NC INC ALREADY ADJUSTED 02/07/91 |
03/07/003 July 2000 | RETURN MADE UP TO 08/03/00; FULL LIST OF MEMBERS |
03/07/003 July 2000 | |
03/07/003 July 2000 | LOCATION OF REGISTER OF MEMBERS |
03/07/003 July 2000 | LOCATION OF DEBENTURE REGISTER |
09/02/009 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/99 |
23/12/9923 December 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
21/04/9921 April 1999 | REGISTERED OFFICE CHANGED ON 21/04/99 FROM: MARSHAM HOUSE, STATION ROAD, GERRARDS CROSS, BUCKS. SL9 8ER. |
18/03/9918 March 1999 | |
18/03/9918 March 1999 | RETURN MADE UP TO 08/03/99; FULL LIST OF MEMBERS |
12/03/9912 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/98 |
25/09/9825 September 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/97 |
12/03/9812 March 1998 | |
12/03/9812 March 1998 | RETURN MADE UP TO 08/03/98; FULL LIST OF MEMBERS |
29/07/9729 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/96 |
13/03/9713 March 1997 | |
13/03/9713 March 1997 | RETURN MADE UP TO 08/03/97; FULL LIST OF MEMBERS |
07/01/977 January 1997 | DIRECTOR RESIGNED |
07/01/977 January 1997 | DIRECTOR RESIGNED |
07/01/977 January 1997 | NEW DIRECTOR APPOINTED |
25/07/9625 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 10/06/96 |
15/07/9615 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
24/03/9624 March 1996 | RETURN MADE UP TO 08/03/96; FULL LIST OF MEMBERS |
24/03/9624 March 1996 | |
28/03/9528 March 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
24/03/9524 March 1995 | |
24/03/9524 March 1995 | RETURN MADE UP TO 08/03/95; FULL LIST OF MEMBERS |
15/06/9415 June 1994 | FULL ACCOUNTS MADE UP TO 30/09/93 |
02/06/942 June 1994 | |
02/06/942 June 1994 | RETURN MADE UP TO 08/03/94; FULL LIST OF MEMBERS |
17/05/9317 May 1993 | RETURN MADE UP TO 08/03/93; FULL LIST OF MEMBERS |
17/05/9317 May 1993 | |
14/05/9314 May 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
16/10/9216 October 1992 | PARTICULARS OF MORTGAGE/CHARGE |
15/10/9215 October 1992 | RETURN MADE UP TO 08/03/92; FULL LIST OF MEMBERS |
15/10/9215 October 1992 | |
09/10/929 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/10/929 October 1992 | |
03/06/923 June 1992 | FULL ACCOUNTS MADE UP TO 30/09/91 |
24/04/9224 April 1992 | ALTER MEM AND ARTS 22/01/92 |
17/03/9217 March 1992 | |
17/03/9217 March 1992 | DIRECTOR RESIGNED |
03/02/923 February 1992 | PARTICULARS OF MORTGAGE/CHARGE |
16/10/9116 October 1991 | NEW DIRECTOR APPOINTED |
16/10/9116 October 1991 | |
10/10/9110 October 1991 | REGISTERED OFFICE CHANGED ON 10/10/91 FROM: 3B2 SWINDON TERMINAL 3 , WESTLEA SWINDON WILTSHIRE , SN3 5JE |
19/08/9119 August 1991 | AUDITOR'S RESIGNATION |
23/07/9123 July 1991 | |
23/07/9123 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
15/07/9115 July 1991 | |
15/07/9115 July 1991 | DIRECTOR RESIGNED |
15/07/9115 July 1991 | DIRECTOR RESIGNED |
15/07/9115 July 1991 | |
03/05/913 May 1991 | NEW DIRECTOR APPOINTED |
03/05/913 May 1991 | |
21/03/9121 March 1991 | |
21/03/9121 March 1991 | RETURN MADE UP TO 08/03/91; NO CHANGE OF MEMBERS |
08/03/918 March 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
07/11/907 November 1990 | NEW DIRECTOR APPOINTED |
17/08/9017 August 1990 | NEW DIRECTOR APPOINTED |
17/08/9017 August 1990 | DIRECTOR RESIGNED |
17/07/9017 July 1990 | ALTER MEM AND ARTS 28/06/90 |
09/05/909 May 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
09/05/909 May 1990 | RETURN MADE UP TO 17/04/90; FULL LIST OF MEMBERS |
11/04/9011 April 1990 | NEW DIRECTOR APPOINTED |
29/01/9029 January 1990 | DIRECTOR RESIGNED |
11/01/9011 January 1990 | DIRECTOR RESIGNED |
09/01/909 January 1990 | ALTER MEM AND ARTS 12/12/89 |
27/06/8927 June 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/05/8916 May 1989 | DIRECTOR RESIGNED |
25/04/8925 April 1989 | RETURN MADE UP TO 29/03/89; FULL LIST OF MEMBERS |
25/04/8925 April 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
29/11/8829 November 1988 | REGISTERED OFFICE CHANGED ON 29/11/88 FROM: PARTNERSHIP HOUSE WOOTTON BASSETT ROAD SWINDON WILTSHIRE SN5 9NW |
13/04/8813 April 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
13/04/8813 April 1988 | RETURN MADE UP TO 25/02/88; FULL LIST OF MEMBERS |
10/03/8810 March 1988 | ALTER MEM AND ARTS 300987 |
01/03/881 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/10/8728 October 1987 | £ NC 1000/250000 27/08 |
28/10/8728 October 1987 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/08/87 |
28/10/8728 October 1987 | NC INC ALREADY ADJUSTED |
28/10/8728 October 1987 | WD 16/10/87 AD 27/08/87--------- £ SI 249000@1=249000 £ IC 1000/250000 |
20/08/8720 August 1987 | DIRECTOR RESIGNED |
08/04/878 April 1987 | RETURN MADE UP TO 26/02/87; FULL LIST OF MEMBERS |
08/04/878 April 1987 | REGISTERED OFFICE CHANGED ON 08/04/87 FROM: PARTNERSHIP HOUSE WOOTTON BASSETT ROAD SWINDON WILTS SN5 9NW |
26/03/8726 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
30/10/8630 October 1986 | NEW DIRECTOR APPOINTED |
23/10/8623 October 1986 | NEW DIRECTOR APPOINTED |
03/09/863 September 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
19/08/8619 August 1986 | REGISTERED OFFICE CHANGED ON 19/08/86 FROM: MARSHAM HOUSE GERRARDS CROSS BUCKINGHAMSHIRE SL9 8ER |
20/01/8620 January 1986 | MEMORANDUM OF ASSOCIATION |
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