CompaniesInTheUK

PROCURELED LTD

Company number 04376065 ·

Liquidation

122 filings

Date Filing
2 Jun 2023 Order of court to wind up · 2 pages View document
20 May 2023 Compulsory strike-off action has been suspended View document
20 May 2023 Compulsory strike-off action has been suspended · 1 page View document
9 May 2023 First Gazette notice for compulsory strike-off View document
9 May 2023 First Gazette notice for compulsory strike-off · 1 page View document
25 Jan 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 · 1 page View document
25 Jan 2023 Director's details changed for Mr Simon James Taylor on 2022-10-20 · 2 pages View document
30 Nov 2022 Compulsory strike-off action has been discontinued · 1 page View document
30 Nov 2022 Compulsory strike-off action has been discontinued View document
29 Nov 2022 First Gazette notice for compulsory strike-off View document
29 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
28 Nov 2022 Micro company accounts made up to 2021-12-31 · 3 pages View document
10 May 2022 First Gazette notice for compulsory strike-off · 1 page View document
10 May 2022 First Gazette notice for compulsory strike-off View document
6 May 2022 Compulsory strike-off action has been suspended View document
6 May 2022 Compulsory strike-off action has been suspended · 1 page View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
1 Dec 2021 Compulsory strike-off action has been discontinued · 1 page View document
1 Dec 2021 Compulsory strike-off action has been discontinued View document
30 Nov 2021 First Gazette notice for compulsory strike-off View document
24 Nov 2021 Micro company accounts made up to 2020-12-31 · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
4 Dec 2020 31/12/19 TOTAL EXEMPTION FULL View document
17 Mar 2020 CONFIRMATION STATEMENT MADE ON 18/02/20, NO UPDATES View document
8 Jan 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
11 Dec 2019 DISS40 (DISS40(SOAD)) View document
3 Dec 2019 FIRST GAZETTE View document
18 Feb 2019 CONFIRMATION STATEMENT MADE ON 18/02/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
26 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
20 Mar 2018 CONFIRMATION STATEMENT MADE ON 18/02/18, WITH UPDATES View document
2 Jan 2018 COMPANY NAME CHANGED AURA LIGHT UK LIMITED CERTIFICATE ISSUED ON 02/01/18 View document
2 Jan 2018 PSC'S CHANGE OF PARTICULARS / AURALIGHT INTERNATIONAL AB / 31/12/2017 View document
2 Jan 2018 APPOINTMENT TERMINATED, DIRECTOR PER LINDEBERG View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
29 Sep 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View document
5 Jun 2017 DIRECTOR APPOINTED MR PER HENRIK LINDEBERG View document
5 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR ANDERS SVENSSON View document
28 Feb 2017 CONFIRMATION STATEMENT MADE ON 18/02/17, WITH UPDATES View document
30 Jan 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON JAMES TAYLOR / 01/01/2017 View document
27 Jan 2017 APPOINTMENT TERMINATED, DIRECTOR MARTIN MALMROS View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
1 Oct 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View document
19 Feb 2016 Annual return made up to 18 February 2016 with full list of shareholders View document
1 Dec 2015 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
2 Oct 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 View document
10 Mar 2015 AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
23 Feb 2015 REGISTERED OFFICE CHANGED ON 23/02/2015 FROM WATERLOO HOUSE KETLEY BUSINESS PARK KETLEY TELFORD SHROPSHIRE TF1 5JD ENGLAND View document
23 Feb 2015 Annual return made up to 18 February 2015 with full list of shareholders View document
2 Feb 2015 DIRECTOR APPOINTED MR ANDERS LARS SVENSSON View document
20 Nov 2014 REGISTERED OFFICE CHANGED ON 20/11/2014 FROM 4 PEARSON ROAD CENTRAL PARK TELFORD SHROPSHIRE TF2 9TX View document
26 Sep 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View document
6 Mar 2014 Annual return made up to 18 February 2014 with full list of shareholders View document
15 Jan 2014 ARTICLES OF ASSOCIATION View document
14 Jan 2014 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
14 Jan 2014 COMPANY NAME CHANGED AURA LONG LIFE LAMPS LIMITED CERTIFICATE ISSUED ON 14/01/14 View document
23 Jul 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View document
12 Apr 2013 APPOINTMENT TERMINATED, SECRETARY SUZANNE JOHNSON View document
12 Apr 2013 Annual return made up to 18 February 2013 with full list of shareholders View document
12 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR FREDRIK JOHAN HARALD SVENTELIUS View document
3 Jul 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View document
7 Mar 2012 Annual return made up to 18 February 2012 with full list of shareholders View document
31 May 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View document
9 Mar 2011 Annual return made up to 18 February 2011 with full list of shareholders View document
1 Jun 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View document
10 Mar 2010 APPOINTMENT TERMINATED, SECRETARY SUZANNE JOHNSON View document
10 Mar 2010 SECRETARY APPOINTED MRS SUZANNE LOUISE JOHNSON View document
10 Mar 2010 Annual return made up to 18 February 2010 with full list of shareholders View document
10 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / SIMON JAMES TAYLOR / 18/02/2010 View document
10 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN CHRISTIAN MALMROS / 18/02/2010 View document
10 Mar 2010 DIRECTOR'S CHANGE OF PARTICULARS / FREDRIK JOHAN HARALD SVENTELIUS / 18/02/2010 View document
1 Mar 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BIRD LUCKIN STATUTORY SERVICES LIMITED / 01/03/2010 View document
19 Aug 2009 REGISTERED OFFICE CHANGED ON 19/08/2009 FROM FAIRFIELDS HIGH STREET ATTLEBOROUGH NORFOLK NR17 2BT View document
4 Jun 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View document
25 Feb 2009 RETURN MADE UP TO 18/02/09; FULL LIST OF MEMBERS View document
13 Feb 2009 DIRECTOR APPOINTED FREDRIK JOHAN HARALD SVENTELIUS View document
13 Feb 2009 DIRECTOR APPOINTED SIMON JAMES TAYLOR View document
12 Feb 2009 APPOINTMENT TERMINATED DIRECTOR MATTHEW GODFREY View document
8 Jan 2009 APPOINTMENT TERMINATED DIRECTOR PER SUNDQVIST View document
17 Nov 2008 AGRREMEND AND ACCESSION LETTER 20/10/2008 View document
17 Nov 2008 ARTICLES OF ASSOCIATION View document
23 Apr 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 View document
7 Apr 2008 LOCATION OF REGISTER OF MEMBERS View document
7 Apr 2008 LOCATION OF DEBENTURE REGISTER View document
28 Mar 2008 RETURN MADE UP TO 18/02/08; FULL LIST OF MEMBERS View document
3 Mar 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 View document
24 Jan 2008 NEW DIRECTOR APPOINTED View document
21 Jan 2008 SECRETARY RESIGNED View document
21 Jan 2008 REGISTERED OFFICE CHANGED ON 21/01/08 FROM: C/O DENDY NEVILLE, 3-4 BOWER TERRACE, TONBRIDGE ROAD MAIDSTONE KENT ME16 8RY View document
21 Jan 2008 NEW SECRETARY APPOINTED View document
10 Jan 2008 DIRECTOR RESIGNED View document
10 Jan 2008 NEW DIRECTOR APPOINTED View document
9 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 View document
13 Apr 2007 RETURN MADE UP TO 18/02/07; FULL LIST OF MEMBERS View document
22 Feb 2007 DIRECTOR RESIGNED View document
18 Aug 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 View document
20 Feb 2006 RETURN MADE UP TO 18/02/06; FULL LIST OF MEMBERS View document
4 Nov 2005 DIRECTOR RESIGNED View document
4 Nov 2005 NEW DIRECTOR APPOINTED View document
4 Nov 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
5 May 2005 RETURN MADE UP TO 18/02/05; FULL LIST OF MEMBERS View document
2 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
22 Mar 2004 RETURN MADE UP TO 18/02/04; FULL LIST OF MEMBERS View document
10 Jan 2004 PARTICULARS OF MORTGAGE/CHARGE View document
18 Dec 2003 DIRECTOR RESIGNED View document
8 Dec 2003 DIRECTOR RESIGNED View document
8 Dec 2003 DIRECTOR RESIGNED View document
8 Dec 2003 NEW DIRECTOR APPOINTED View document
8 Dec 2003 NEW DIRECTOR APPOINTED View document
30 Oct 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
10 Mar 2003 RETURN MADE UP TO 18/02/03; FULL LIST OF MEMBERS View document
13 Jun 2002 ACC. REF. DATE SHORTENED FROM 28/02/03 TO 31/12/02 View document
5 Jun 2002 COMPANY NAME CHANGED AURA LIGHT LIMITED CERTIFICATE ISSUED ON 02/06/02 View document
30 May 2002 NEW DIRECTOR APPOINTED View document
1 May 2002 NEW DIRECTOR APPOINTED View document
12 Apr 2002 NEW DIRECTOR APPOINTED View document
25 Feb 2002 SECRETARY RESIGNED View document
25 Feb 2002 NEW DIRECTOR APPOINTED View document
25 Feb 2002 DIRECTOR RESIGNED View document
25 Feb 2002 NEW SECRETARY APPOINTED View document
18 Feb 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document