PROGRESSIVE CONSUMER ELECTRONICS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/02/1115 February 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/11/1015 November 2010 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.3 |
| 15/11/1015 November 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2010:LIQ. CASE NO.3 |
| 05/05/105 May 2010 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.2 |
| 24/12/0924 December 2009 | NC INC ALREADY ADJUSTED 01/09/2009 |
| 24/12/0924 December 2009 | 01/09/09 STATEMENT OF CAPITAL GBP 1000000 |
| 24/12/0924 December 2009 | FORM 123 |
| 23/12/0923 December 2009 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.3 |
| 23/12/0923 December 2009 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.3 |
| 23/12/0923 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.3:IP NO.00009530 |
| 04/12/094 December 2009 | REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 58-60 BERNERS STREET LONDON W1T 3JS |
| 03/09/093 September 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.2:IP NO.00008111 |
| 03/09/093 September 2009 | INSOLVENCY:CHAIRMAN'S REPORT DATED 14TH AUGUST 2009 RULE 1.24 OF THE INSOLVENCY RULES 1986.:LIQ. CASE NO.2 |
| 26/08/0926 August 2009 | CURREXT FROM 30/04/2009 TO 31/10/2009 |
| 21/08/0921 August 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.2:IP NO.00008111 |
| 23/07/0923 July 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 11/05/0911 May 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 29/10/0829 October 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/10/0829 October 2008 | NC INC ALREADY ADJUSTED 07/04/08 |
| 29/10/0829 October 2008 | AUTH ALLOT OF SECURITY 07/04/2008 GBP NC 30000/200000 07/04/2008 |
| 21/10/0821 October 2008 | DIRECTOR'S PARTICULARS LEE HARRIS |
| 14/10/0814 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 31/05/0831 May 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 08/05/088 May 2008 | RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS |
| 20/02/0820 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 14/02/0814 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 29/06/0729 June 2007 | NEW SECRETARY APPOINTED |
| 28/06/0728 June 2007 | SECRETARY RESIGNED |
| 30/04/0730 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | SECRETARY'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/064 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 19/05/0619 May 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/0619 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 03/03/053 March 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 04/11/044 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/07/041 July 2004 | |
| 01/07/041 July 2004 | NC INC ALREADY ADJUSTED 15/05/02 |
| 01/07/041 July 2004 | � NC 100/30000 15/05/ |
| 01/07/041 July 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/07/041 July 2004 | Resolutions |
| 01/07/041 July 2004 | Resolutions |
| 01/07/041 July 2004 | |
| 23/06/0423 June 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | COMPANY NAME CHANGED H2 LIMITED CERTIFICATE ISSUED ON 23/04/03 |
| 17/04/0317 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | SECRETARY RESIGNED |
| 12/04/0212 April 2002 | NEW SECRETARY APPOINTED |
| 28/03/0228 March 2002 | Incorporation |
| 28/03/0228 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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