PROCOM ELECTRONICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/06/1123 June 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 23/03/1123 March 2011 | REPORT OF FINAL MEETING OF CREDITORS |
| 17/07/0617 July 2006 | REGISTERED OFFICE CHANGED ON 17/07/06 FROM: KINGSTON SMITH & PARTNERS LLP DEVONSHIRE HOUSE 60 GOSWELL ROAD LONDON EC1M 7AD |
| 05/07/065 July 2006 | APPOINTMENT OF LIQUIDATOR |
| 12/06/0612 June 2006 | COURT ORDER TO COMPULSORY WIND UP |
| 21/03/0621 March 2006 | NOTICE OF END OF ADMINISTRATION |
| 12/09/0512 September 2005 | EXTENSION OF ADMINISTRATION |
| 11/11/0411 November 2004 | CERTIFICATE OF CONSTITUTION |
| 10/11/0410 November 2004 | RESULT OF MEETING OF CREDITORS |
| 10/11/0410 November 2004 | STATEMENT OF PROPOSALS |
| 02/11/042 November 2004 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 28/09/0428 September 2004 | REGISTERED OFFICE CHANGED ON 28/09/04 FROM: 28 STORE STREET LONDON WC1E 7BS |
| 24/09/0424 September 2004 | APPOINTMENT OF ADMINISTRATOR |
| 07/07/047 July 2004 | RETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS |
| 25/06/0425 June 2004 | 130000 SH AT £1 30/09/03 |
| 15/06/0415 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0415 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0415 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0415 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0415 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/06/0415 June 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/04/0410 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/043 April 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/04/043 April 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/02 |
| 31/03/0431 March 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 16/03/0416 March 2004 | £ NC 250000/1000000 31/0 |
| 16/03/0416 March 2004 | NC INC ALREADY ADJUSTED 31/08/03 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 14/03/03; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0225 October 2002 | ACC. REF. DATE EXTENDED FROM 31/03/02 TO 30/09/02 |
| 28/09/0228 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/026 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0221 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/06/027 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/06/026 June 2002 | REGISTERED OFFICE CHANGED ON 06/06/02 FROM: 2ND FLOOR HILLVIEW HOUSE 1 HALLSWELLE PARADE LONDON NW11 0DL |
| 28/05/0228 May 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 24/05/0224 May 2002 | REGISTERED OFFICE CHANGED ON 24/05/02 FROM: 28 STORE STREET LONDON WC1E 7BS |
| 24/05/0224 May 2002 | RETURN MADE UP TO 14/03/02; FULL LIST OF MEMBERS |
| 18/03/0218 March 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/01 |
| 27/01/0227 January 2002 | RETURN MADE UP TO 14/03/01; FULL LIST OF MEMBERS |
| 11/01/0211 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0211 January 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/03/0130 March 2001 | COMPANY NAME CHANGED PROGREX COMMUNICATIONS LIMITED CERTIFICATE ISSUED ON 30/03/01 |
| 27/02/0127 February 2001 | NEW DIRECTOR APPOINTED |
| 26/01/0126 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 31/07/0031 July 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0027 March 2000 | RETURN MADE UP TO 14/03/00; FULL LIST OF MEMBERS |
| 04/02/004 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 18/06/9918 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/05/9924 May 1999 | RETURN MADE UP TO 14/03/99; FULL LIST OF MEMBERS |
| 13/05/9913 May 1999 | RETURN MADE UP TO 14/03/98; FULL LIST OF MEMBERS |
| 07/10/987 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 02/10/982 October 1998 | NC INC ALREADY ADJUSTED 21/07/98 |
| 02/10/982 October 1998 | £ NC 1000/250000 21/07/98 |
| 20/01/9820 January 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/12/975 December 1997 | REGISTERED OFFICE CHANGED ON 05/12/97 FROM: 4 QUEX ROAD LONDON NW6 4PJ |
| 16/07/9716 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 23/05/9723 May 1997 | SECRETARY RESIGNED |
| 23/05/9723 May 1997 | RETURN MADE UP TO 14/03/97; FULL LIST OF MEMBERS |
| 23/05/9723 May 1997 | NEW SECRETARY APPOINTED |
| 10/01/9710 January 1997 | RETURN MADE UP TO 14/03/96; CHANGE OF MEMBERS; AMEND |
| 10/07/9610 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 22/03/9622 March 1996 | RETURN MADE UP TO 14/03/96; CHANGE OF MEMBERS |
| 26/07/9526 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 09/06/959 June 1995 | RETURN MADE UP TO 14/03/95; FULL LIST OF MEMBERS |
| 25/03/9425 March 1994 | REGISTERED OFFICE CHANGED ON 25/03/94 FROM: CORPORATE HOUSE 419/421 HIGH ROAD HARROW MIDDLESEX HA3 6EL |
| 24/03/9424 March 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/03/9414 March 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/03/9414 March 1994 | Incorporation |
| 14/03/9414 March 1994 | CERTIFICATE OF INCORPORATION |
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