PRO SOUND SOLUTIONS LTD

Company Documents

DateDescription
21/02/1221 February 2012 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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21/11/1121 November 2011 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.1

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12/07/1112 July 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/05/2011:LIQ. CASE NO.1

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09/06/109 June 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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27/05/1027 May 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008956,00009164

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27/05/1027 May 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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24/05/1024 May 2010 REGISTERED OFFICE CHANGED ON 24/05/2010 FROM 94 FAIRFIELD ROAD HECKMONDWIKE WEST YORKSHIRE WF16 9NZ

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13/11/0913 November 2009 Annual return made up to 15 July 2009 with full list of shareholders

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18/09/0918 September 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/05/0912 May 2009 Annual accounts small company total exemption made up to 31 July 2008

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20/01/0920 January 2009 Annual accounts small company total exemption made up to 31 July 2007

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24/10/0824 October 2008 RETURN MADE UP TO 15/07/08; FULL LIST OF MEMBERS

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14/12/0714 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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14/09/0714 September 2007 RETURN MADE UP TO 15/07/07; NO CHANGE OF MEMBERS

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03/04/073 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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09/10/069 October 2006 RETURN MADE UP TO 15/07/06; FULL LIST OF MEMBERS

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14/06/0614 June 2006 SECRETARY RESIGNED

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14/06/0614 June 2006 NEW SECRETARY APPOINTED

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27/09/0527 September 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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24/11/0424 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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08/06/048 June 2004 RETURN MADE UP TO 15/07/03; FULL LIST OF MEMBERS

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05/05/045 May 2004 NEW SECRETARY APPOINTED

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13/04/0413 April 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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09/09/039 September 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/07/0330 July 2003 DIRECTOR RESIGNED

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30/07/0330 July 2003 SECRETARY RESIGNED

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21/07/0221 July 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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21/07/0221 July 2002 NEW DIRECTOR APPOINTED

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15/07/0215 July 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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