PROGRESSIVE CONSUMER ELECTRONICS LTD

Company number 04406192 ·

Dissolved

55 filings

Date Filing
15 Feb 2011 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED View document
15 Nov 2010 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP:LIQ. CASE NO.3 View document
15 Nov 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/10/2010:LIQ. CASE NO.3 View document
5 May 2010 NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.2 View document
24 Dec 2009 NC INC ALREADY ADJUSTED 01/09/2009 View document
24 Dec 2009 01/09/09 STATEMENT OF CAPITAL GBP 1000000 View document
24 Dec 2009 FORM 123 View document
23 Dec 2009 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.3 View document
23 Dec 2009 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.3 View document
23 Dec 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.3:IP NO.00009530 View document
4 Dec 2009 REGISTERED OFFICE CHANGED ON 04/12/2009 FROM 58-60 BERNERS STREET LONDON W1T 3JS View document
3 Sep 2009 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.2:IP NO.00008111 View document
3 Sep 2009 INSOLVENCY:CHAIRMAN'S REPORT DATED 14TH AUGUST 2009 RULE 1.24 OF THE INSOLVENCY RULES 1986.:LIQ. CASE NO.2 View document
26 Aug 2009 CURREXT FROM 30/04/2009 TO 31/10/2009 View document
21 Aug 2009 NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.2:IP NO.00008111 View document
23 Jul 2009 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
11 May 2009 RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS View document
29 Oct 2008 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
29 Oct 2008 NC INC ALREADY ADJUSTED 07/04/08 View document
29 Oct 2008 AUTH ALLOT OF SECURITY 07/04/2008 GBP NC 30000/200000 07/04/2008 View document
21 Oct 2008 DIRECTOR'S PARTICULARS LEE HARRIS View document
14 Oct 2008 Annual accounts, small company total exemption, made up to 30 April 2008 View document
31 May 2008 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
8 May 2008 RETURN MADE UP TO 28/03/08; FULL LIST OF MEMBERS View document
20 Feb 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 View document
14 Feb 2008 DIRECTOR'S PARTICULARS CHANGED View document
29 Jun 2007 NEW SECRETARY APPOINTED View document
28 Jun 2007 SECRETARY RESIGNED View document
30 Apr 2007 RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS View document
17 Apr 2007 SECRETARY'S PARTICULARS CHANGED View document
10 Jan 2007 DIRECTOR'S PARTICULARS CHANGED View document
4 Oct 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 View document
19 May 2006 PARTICULARS OF MORTGAGE/CHARGE View document
19 Apr 2006 RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS View document
5 May 2005 RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS View document
3 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 View document
4 Nov 2004 PARTICULARS OF MORTGAGE/CHARGE View document
1 Jul 2004 88(2)R View document
1 Jul 2004 NC INC ALREADY ADJUSTED 15/05/02 View document
1 Jul 2004 � NC 100/30000 15/05/ View document
1 Jul 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
1 Jul 2004 Resolutions View document
1 Jul 2004 Resolutions View document
1 Jul 2004 123 View document
23 Jun 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 View document
16 Apr 2004 RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS View document
23 Apr 2003 COMPANY NAME CHANGED H2 LIMITED CERTIFICATE ISSUED ON 23/04/03 View document
17 Apr 2003 RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS View document
12 Apr 2002 NEW DIRECTOR APPOINTED View document
12 Apr 2002 ACC. REF. DATE EXTENDED FROM 31/03/03 TO 30/04/03 View document
12 Apr 2002 DIRECTOR RESIGNED View document
12 Apr 2002 SECRETARY RESIGNED View document
12 Apr 2002 NEW SECRETARY APPOINTED View document
28 Mar 2002 Incorporation View document
28 Mar 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document