PROLEC ELECTRICAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/08/2429 August 2024 | Final Gazette dissolved following liquidation |
| 29/05/2429 May 2024 | Return of final meeting in a creditors' voluntary winding up |
| 13/11/2313 November 2023 | Liquidators' statement of receipts and payments to 2023-09-22 |
| 10/11/2210 November 2022 | Liquidators' statement of receipts and payments to 2022-09-22 |
| 08/10/218 October 2021 | Registered office address changed from Unit 17 Vancouver Wharf Hazel Road Woolston Southampton Hampshire SO19 7GB to Office D Beresford House Town Quay Southampton Hampshire S014 2Aq on 2021-10-08 |
| 06/10/216 October 2021 | Statement of affairs |
| 06/10/216 October 2021 | Appointment of a voluntary liquidator |
| 06/10/216 October 2021 | Resolutions |
| 06/10/216 October 2021 | Resolutions |
| 22/03/2122 March 2021 | 31/03/20 TOTAL EXEMPTION FULL |
| 11/05/2011 May 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, WITH UPDATES |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 31/12/1931 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 13/05/1913 May 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 21/12/1821 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 10/05/1810 May 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 15/11/1715 November 2017 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/16 |
| 10/11/1710 November 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 18/05/1718 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW JARVIS MILES / 30/04/2016 |
| 18/05/1718 May 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 29/12/1629 December 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 30/06/1630 June 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/03/1615 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MILES / 15/03/2016 |
| 31/12/1531 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 07/05/157 May 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MILES / 01/02/2015 |
| 07/05/157 May 2015 | Annual return made up to 28 April 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 29/12/1429 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/06/146 June 2014 | Annual return made up to 28 April 2014 with full list of shareholders |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUCKLEY |
| 06/06/146 June 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MILES |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR DAVID BUCKLEY |
| 06/06/146 June 2014 | DIRECTOR APPOINTED MR ANDREW JARVIS MILES |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/05/138 May 2013 | Annual return made up to 28 April 2013 with full list of shareholders |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILES / 31/01/2013 |
| 08/05/138 May 2013 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MILES / 31/01/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 31/12/1231 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 03/05/123 May 2012 | Annual return made up to 28 April 2012 with full list of shareholders |
| 03/05/123 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUCKLEY / 28/04/2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 29/12/1129 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 13/05/1113 May 2011 | Annual return made up to 28 April 2011 with full list of shareholders |
| 11/01/1111 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 21/07/1021 July 2010 | Annual return made up to 28 April 2010 with full list of shareholders |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BUCKLEY / 01/11/2009 |
| 21/07/1021 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MILES / 01/11/2009 |
| 01/02/101 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/06/099 June 2009 | RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS |
| 09/04/089 April 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 03/02/083 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 31/07/0731 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 30/07/0730 July 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/04/0712 April 2007 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 22/03/0722 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 21/03/0621 March 2006 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 07/02/067 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 22/02/0522 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 26/07/0426 July 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 19/07/0419 July 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | REGISTERED OFFICE CHANGED ON 12/01/04 FROM: BRIDGEVIEW OAKBANK ROAD WOOLSTON SOUTHAMPTON HAMPSHIRE SO19 9DT |
| 17/12/0317 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/08/0320 August 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 30/01/0330 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 08/05/028 May 2002 | ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/03/02 |
| 19/06/0119 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/05/0118 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/00 |
| 28/12/0028 December 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/99 |
| 28/12/0028 December 2000 | EXEMPTION FROM APPOINTING AUDITORS 12/12/00 |
| 28/12/0028 December 2000 | EXEMPTION FROM APPOINTING AUDITORS 14/12/00 |
| 23/05/0023 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 30/09/9930 September 1999 | EXEMPTION FROM APPOINTING AUDITORS 14/09/99 |
| 30/09/9930 September 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/98 |
| 06/09/996 September 1999 | RETURN MADE UP TO 01/05/99; NO CHANGE OF MEMBERS |
| 16/10/9816 October 1998 | EXEMPTION FROM APPOINTING AUDITORS 09/10/98 |
| 16/10/9816 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 26/07/9826 July 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 13/05/9813 May 1998 | REGISTERED OFFICE CHANGED ON 13/05/98 FROM: 56A LONDON ROAD SOUTHAMPTON SO15 2AH |
| 23/06/9723 June 1997 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 30/11/97 |
| 08/05/978 May 1997 | SECRETARY RESIGNED |
| 08/05/978 May 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | NEW DIRECTOR APPOINTED |
| 08/05/978 May 1997 | DIRECTOR RESIGNED |
| 01/05/971 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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