PROLOGIC ELECTRICAL SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/02/2526 February 2025 | Final Gazette dissolved following liquidation |
| 26/02/2526 February 2025 | Final Gazette dissolved following liquidation |
| 26/11/2426 November 2024 | Return of final meeting in a creditors' voluntary winding up |
| 20/02/2420 February 2024 | Notice to Registrar of Companies of Notice of disclaimer |
| 19/02/2419 February 2024 | Liquidators' statement of receipts and payments to 2023-12-13 |
| 20/12/2220 December 2022 | Registered office address changed from The Co-Op Centre Whitehouse Road Sunderland SR2 8AH to C/O Bridgewood Financial Solutions Limited Cumberland House 35 Park Row Nottingham NG1 6EE on 2022-12-20 |
| 20/12/2220 December 2022 | Resolutions |
| 20/12/2220 December 2022 | Resolutions |
| 20/12/2220 December 2022 | Appointment of a voluntary liquidator |
| 20/12/2220 December 2022 | Statement of affairs |
| 23/11/2223 November 2022 | Micro company accounts made up to 2022-03-31 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-08 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 29/12/2129 December 2021 | Micro company accounts made up to 2021-03-31 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 22/04/2022 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/11/1913 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES |
| 30/10/1930 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 19/02/1919 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SADDINGTON |
| 31/12/1831 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 20/11/1820 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 05/11/185 November 2018 | 25/01/18 STATEMENT OF CAPITAL GBP 11 |
| 29/05/1829 May 2018 | DIRECTOR APPOINTED NIGEL SADDINGTON |
| 29/12/1729 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 10/11/1710 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 15/03/1615 March 2016 | CURREXT FROM 30/11/2015 TO 31/03/2016 |
| 16/11/1516 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 27/08/1527 August 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 10/11/1410 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 10/11/1310 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 19/09/1319 September 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM C/O CHRIS SADDINGTON 28 FAIRFIELD GROVE MURTON SEAHAM COUNTY DURHAM SR7 9NB UNITED KINGDOM |
| 28/08/1328 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 09/11/129 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 03/08/123 August 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MC CAINE |
| 10/11/1110 November 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 09/09/119 September 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 21/12/1021 December 2010 | Annual return made up to 9 November 2010 with full list of shareholders |
| 10/03/1010 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/03/1010 March 2010 | COMPANY NAME CHANGED PROLOGIC ELECTRICAL SOLOUTIONS LTD CERTIFICATE ISSUED ON 10/03/10 |
| 06/03/106 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/03/102 March 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM C/O CHRIS SADDIGTON 28 FAIRFIELD GROVE MURTON SEAHAM COUNTY DURHAM SR7 9NB ENGLAND |
| 01/03/101 March 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 77 ROKER AVENUE SUNDERLAND SR6 0HP UNITED KINGDOM |
| 01/03/101 March 2010 | DIRECTOR APPOINTED MR MICHAEL WILLIAM MC CAINE |
| 18/11/0918 November 2009 | DIRECTOR APPOINTED MR CHRISTOPHER SADDINGTON |
| 09/11/099 November 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/11/099 November 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS |
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