PROCURELED LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 02/06/232 June 2023 | Order of court to wind up |
| 20/05/2320 May 2023 | Compulsory strike-off action has been suspended |
| 20/05/2320 May 2023 | Compulsory strike-off action has been suspended |
| 09/05/239 May 2023 | First Gazette notice for compulsory strike-off |
| 09/05/239 May 2023 | First Gazette notice for compulsory strike-off |
| 25/01/2325 January 2023 | Registered office address changed from Unit 1 the Lodge Weston-Jones Newport TF10 8ED England to Izabelle House Regent Place Birmingham B1 3NJ on 2023-01-25 |
| 25/01/2325 January 2023 | Director's details changed for Mr Simon James Taylor on 2022-10-20 |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 30/11/2230 November 2022 | Compulsory strike-off action has been discontinued |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 29/11/2229 November 2022 | First Gazette notice for compulsory strike-off |
| 28/11/2228 November 2022 | Micro company accounts made up to 2021-12-31 |
| 10/05/2210 May 2022 | First Gazette notice for compulsory strike-off |
| 10/05/2210 May 2022 | First Gazette notice for compulsory strike-off |
| 06/05/226 May 2022 | Compulsory strike-off action has been suspended |
| 06/05/226 May 2022 | Compulsory strike-off action has been suspended |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 24/11/2124 November 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 04/12/204 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES |
| 08/01/208 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/12/1911 December 2019 | DISS40 (DISS40(SOAD)) |
| 03/12/193 December 2019 | FIRST GAZETTE |
| 18/02/1918 February 2019 | CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/09/1826 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 20/03/1820 March 2018 | CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES |
| 02/01/182 January 2018 | COMPANY NAME CHANGED AURA LIGHT UK LIMITED CERTIFICATE ISSUED ON 02/01/18 |
| 02/01/182 January 2018 | PSC'S CHANGE OF PARTICULARS / AURALIGHT INTERNATIONAL AB / 31/12/2017 |
| 02/01/182 January 2018 | APPOINTMENT TERMINATED, DIRECTOR PER LINDEBERG |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/09/1729 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 05/06/175 June 2017 | DIRECTOR APPOINTED MR PER HENRIK LINDEBERG |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR ANDERS SVENSSON |
| 28/02/1728 February 2017 | CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES |
| 30/01/1730 January 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES TAYLOR / 01/01/2017 |
| 27/01/1727 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MALMROS |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 01/10/161 October 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 19/02/1619 February 2016 | Annual return made up to 18 February 2016 with full list of shareholders |
| 01/12/151 December 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 02/10/152 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 10/03/1510 March 2015 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 23/02/1523 February 2015 | REGISTERED OFFICE CHANGED ON 23/02/2015 FROM WATERLOO HOUSE KETLEY BUSINESS PARK KETLEY TELFORD SHROPSHIRE TF1 5JD ENGLAND |
| 23/02/1523 February 2015 | Annual return made up to 18 February 2015 with full list of shareholders |
| 02/02/152 February 2015 | DIRECTOR APPOINTED MR ANDERS LARS SVENSSON |
| 20/11/1420 November 2014 | REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 4 PEARSON ROAD CENTRAL PARK TELFORD SHROPSHIRE TF2 9TX |
| 26/09/1426 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 06/03/146 March 2014 | Annual return made up to 18 February 2014 with full list of shareholders |
| 15/01/1415 January 2014 | ARTICLES OF ASSOCIATION |
| 14/01/1414 January 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 14/01/1414 January 2014 | COMPANY NAME CHANGED AURA LONG LIFE LAMPS LIMITED CERTIFICATE ISSUED ON 14/01/14 |
| 23/07/1323 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, SECRETARY SUZANNE JOHNSON |
| 12/04/1312 April 2013 | Annual return made up to 18 February 2013 with full list of shareholders |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR FREDRIK JOHAN HARALD SVENTELIUS |
| 03/07/123 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 07/03/127 March 2012 | Annual return made up to 18 February 2012 with full list of shareholders |
| 31/05/1131 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 09/03/119 March 2011 | Annual return made up to 18 February 2011 with full list of shareholders |
| 01/06/101 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 10/03/1010 March 2010 | APPOINTMENT TERMINATED, SECRETARY SUZANNE JOHNSON |
| 10/03/1010 March 2010 | SECRETARY APPOINTED MRS SUZANNE LOUISE JOHNSON |
| 10/03/1010 March 2010 | Annual return made up to 18 February 2010 with full list of shareholders |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES TAYLOR / 18/02/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTIAN MALMROS / 18/02/2010 |
| 10/03/1010 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FREDRIK JOHAN HARALD SVENTELIUS / 18/02/2010 |
| 01/03/101 March 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRD LUCKIN STATUTORY SERVICES LIMITED / 01/03/2010 |
| 19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/2009 FROM FAIRFIELDS HIGH STREET ATTLEBOROUGH NORFOLK NR17 2BT |
| 04/06/094 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 25/02/0925 February 2009 | RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED FREDRIK JOHAN HARALD SVENTELIUS |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED SIMON JAMES TAYLOR |
| 12/02/0912 February 2009 | APPOINTMENT TERMINATED DIRECTOR MATTHEW GODFREY |
| 08/01/098 January 2009 | APPOINTMENT TERMINATED DIRECTOR PER SUNDQVIST |
| 17/11/0817 November 2008 | AGRREMEND AND ACCESSION LETTER 20/10/2008 |
| 17/11/0817 November 2008 | ARTICLES OF ASSOCIATION |
| 23/04/0823 April 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 07/04/087 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 07/04/087 April 2008 | LOCATION OF DEBENTURE REGISTER |
| 28/03/0828 March 2008 | RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS |
| 03/03/083 March 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 24/01/0824 January 2008 | NEW DIRECTOR APPOINTED |
| 21/01/0821 January 2008 | SECRETARY RESIGNED |
| 21/01/0821 January 2008 | REGISTERED OFFICE CHANGED ON 21/01/08 FROM: C/O DENDY NEVILLE, 3-4 BOWER TERRACE, TONBRIDGE ROAD MAIDSTONE KENT ME16 8RY |
| 21/01/0821 January 2008 | NEW SECRETARY APPOINTED |
| 10/01/0810 January 2008 | DIRECTOR RESIGNED |
| 10/01/0810 January 2008 | NEW DIRECTOR APPOINTED |
| 09/05/079 May 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 13/04/0713 April 2007 | RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 18/08/0618 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 20/02/0620 February 2006 | RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | NEW DIRECTOR APPOINTED |
| 04/11/054 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 05/05/055 May 2005 | RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 22/03/0422 March 2004 | RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS |
| 10/01/0410 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/12/0318 December 2003 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | DIRECTOR RESIGNED |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 08/12/038 December 2003 | NEW DIRECTOR APPOINTED |
| 30/10/0330 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 10/03/0310 March 2003 | RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS |
| 13/06/0213 June 2002 | ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 |
| 05/06/025 June 2002 | COMPANY NAME CHANGED AURA LIGHT LIMITED CERTIFICATE ISSUED ON 02/06/02 |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 01/05/021 May 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | SECRETARY RESIGNED |
| 25/02/0225 February 2002 | NEW DIRECTOR APPOINTED |
| 25/02/0225 February 2002 | DIRECTOR RESIGNED |
| 25/02/0225 February 2002 | NEW SECRETARY APPOINTED |
| 18/02/0218 February 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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