PROLECTRICAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
26/08/1426 August 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
13/05/1413 May 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
01/05/141 May 2014 | APPLICATION FOR STRIKING-OFF |
26/12/1326 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
23/04/1323 April 2013 | Annual return made up to 30 March 2013 with full list of shareholders |
31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
20/12/1220 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
20/04/1220 April 2012 | Annual return made up to 30 March 2012 with full list of shareholders |
31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
19/12/1119 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
26/04/1126 April 2011 | Annual return made up to 30 March 2011 with full list of shareholders |
23/11/1023 November 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
05/10/105 October 2010 | APPOINTMENT TERMINATED, SECRETARY JOHN LAIT |
05/10/105 October 2010 | REGISTERED OFFICE CHANGED ON 05/10/2010 FROM C/O PROLECTRICAL LTD 27 WOODSIDE WAY ST. IVES CAMBRIDGESHIRE PE27 3JQ ENGLAND |
05/10/105 October 2010 | DIRECTOR APPOINTED MR JON LEE ADKINS |
05/10/105 October 2010 | SECRETARY APPOINTED MR JON LEE ADKINS |
05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAIT |
23/04/1023 April 2010 | Annual return made up to 30 March 2010 with full list of shareholders |
27/03/1027 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ADDISON LAIT / 27/03/2010 |
27/03/1027 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ADDISON LAIT / 27/03/2010 |
27/01/1027 January 2010 | REGISTERED OFFICE CHANGED ON 27/01/2010 FROM 11 CLARE ROAD TANKERTON ON SEA WHITSTABLE KENT CT5 2EL |
27/01/1027 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
20/04/0920 April 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS |
04/02/094 February 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
23/04/0823 April 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS |
23/04/0823 April 2008 | APPOINTMENT TERMINATED SECRETARY NATIONWIDE COMPANY SECRETARIES LTD |
14/03/0814 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
14/07/0714 July 2007 | DIRECTOR RESIGNED |
03/07/073 July 2007 | NEW SECRETARY APPOINTED |
03/07/073 July 2007 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: SOMERSET HOUSE 40-49 PRICE STREET BIRMINGHAM B4 6LZ |
20/06/0720 June 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS |
30/03/0630 March 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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