PRO-FOUND ELECTRONICS LIMITED

Company number 02742022 ·

Dissolved

94 filings

Date Filing
12 Aug 2025 Final Gazette dissolved via voluntary strike-off View document
12 Aug 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
27 May 2025 First Gazette notice for voluntary strike-off View document
27 May 2025 First Gazette notice for voluntary strike-off · 1 page View document
20 May 2025 Application to strike the company off the register · 1 page View document
19 May 2025 Micro company accounts made up to 2024-08-31 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
22 Aug 2024 Confirmation statement made on 2024-08-21 with no updates · 3 pages View document
23 May 2024 Micro company accounts made up to 2023-08-31 · 2 pages View document
4 Sep 2023 Confirmation statement made on 2023-08-21 with no updates · 3 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
24 May 2023 Micro company accounts made up to 2022-08-31 · 2 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
24 Sep 2021 Confirmation statement made on 2021-08-21 with no updates · 3 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
7 May 2021 31/08/20 TOTAL EXEMPTION FULL View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
26 Aug 2020 CONFIRMATION STATEMENT MADE ON 21/08/20, NO UPDATES View document
25 Nov 2019 31/08/19 TOTAL EXEMPTION FULL View document
23 Sep 2019 CONFIRMATION STATEMENT MADE ON 21/08/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
15 Nov 2018 31/08/18 TOTAL EXEMPTION FULL View document
3 Sep 2018 CONFIRMATION STATEMENT MADE ON 21/08/18, NO UPDATES View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
25 May 2018 31/08/17 TOTAL EXEMPTION FULL View document
23 Sep 2017 CONFIRMATION STATEMENT MADE ON 21/08/17, WITH UPDATES View document
31 Aug 2017 Annual accounts for the year ending 31 August 2017 View accounts
31 May 2017 Annual accounts, small company total exemption, made up to 31 August 2016 View document
1 Sep 2016 CONFIRMATION STATEMENT MADE ON 21/08/16, WITH UPDATES View document
1 Apr 2016 Annual accounts, small company total exemption, made up to 31 August 2015 View document
7 Sep 2015 Annual return made up to 21 August 2015 with full list of shareholders View document
31 Aug 2015 Annual accounts for the year ending 31 August 2015 View accounts
22 May 2015 Annual accounts, small company total exemption, made up to 31 August 2014 View document
9 Sep 2014 Annual return made up to 21 August 2014 with full list of shareholders View document
31 Aug 2014 Annual accounts for the year ending 31 August 2014 View accounts
27 Mar 2014 Annual accounts, small company total exemption, made up to 31 August 2013 View document
3 Sep 2013 Annual return made up to 21 August 2013 with full list of shareholders View document
31 Aug 2013 Annual accounts for the year ending 31 August 2013 View accounts
20 May 2013 APPOINTMENT TERMINATED, DIRECTOR TERENCE BRINDLEY View document
6 Mar 2013 Annual accounts, small company total exemption, made up to 31 August 2012 View document
18 Feb 2013 REGISTERED OFFICE CHANGED ON 18/02/2013 FROM THE FORGE, 31 THE BROADWAY THATCHAM BERKSHIRE RG19 3HX View document
10 Sep 2012 Annual return made up to 21 August 2012 with full list of shareholders View document
31 Aug 2012 Annual accounts for the year ending 31 August 2012 View accounts
10 Apr 2012 Annual accounts, small company total exemption, made up to 31 August 2011 View document
6 Sep 2011 Annual return made up to 21 August 2011 with full list of shareholders View document
27 May 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
24 May 2011 ARTICLES OF ASSOCIATION View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FREDERICK DESMOND WEBB / 01/07/2010 View document
8 Sep 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE JAMES BRINDLEY / 01/07/2010 View document
8 Sep 2010 Annual return made up to 21 August 2010 with full list of shareholders View document
29 Apr 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
7 Sep 2009 RETURN MADE UP TO 21/08/09; FULL LIST OF MEMBERS View document
30 Jun 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
9 Oct 2008 RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS View document
9 Oct 2008 SECRETARY APPOINTED MR FREDERICK DESMOND WEBB View document
9 Oct 2008 APPOINTMENT TERMINATED SECRETARY IVY MASSEY View document
18 Jun 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
26 Sep 2007 RETURN MADE UP TO 21/08/07; NO CHANGE OF MEMBERS View document
17 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
18 Sep 2006 RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS View document
22 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
14 Sep 2005 RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS View document
20 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
20 Sep 2004 RETURN MADE UP TO 21/08/04; FULL LIST OF MEMBERS View document
3 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03 View document
1 Sep 2003 RETURN MADE UP TO 21/08/03; FULL LIST OF MEMBERS View document
22 Jul 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02 View document
4 Sep 2002 RETURN MADE UP TO 21/08/02; FULL LIST OF MEMBERS View document
18 Aug 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01 View document
3 Jan 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/00 View document
24 Aug 2001 RETURN MADE UP TO 21/08/01; FULL LIST OF MEMBERS View document
10 Oct 2000 RETURN MADE UP TO 21/08/00; FULL LIST OF MEMBERS View document
1 Sep 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99 View document
24 Aug 1999 RETURN MADE UP TO 21/08/99; FULL LIST OF MEMBERS View document
4 Jul 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 View document
2 Sep 1998 RETURN MADE UP TO 21/08/98; FULL LIST OF MEMBERS View document
2 Jul 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 View document
29 Aug 1997 RETURN MADE UP TO 21/08/97; FULL LIST OF MEMBERS View document
1 Jul 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 View document
13 Sep 1996 RETURN MADE UP TO 21/08/96; FULL LIST OF MEMBERS View document
3 Jul 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 View document
29 Aug 1995 RETURN MADE UP TO 21/08/95; NO CHANGE OF MEMBERS View document
24 Mar 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94 View document
4 Sep 1994 RETURN MADE UP TO 21/08/94; NO CHANGE OF MEMBERS View document
13 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93 View document
29 Aug 1993 RETURN MADE UP TO 21/08/93; FULL LIST OF MEMBERS View document
29 Aug 1993 DIRECTOR RESIGNED View document
29 Aug 1993 REGISTERED OFFICE CHANGED ON 29/08/93 View document
17 Sep 1992 REGISTERED OFFICE CHANGED ON 17/09/92 FROM: 50 LINCOLN'S INN FIELDS, LONDON, WC2A 3PF View document
17 Sep 1992 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Sep 1992 SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
17 Sep 1992 NEW SECRETARY APPOINTED View document
17 Sep 1992 NEW DIRECTOR APPOINTED View document
21 Aug 1992 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document