PROLEK LIMITED

Company number 03132959 · Monitor this company

Dissolved

82 filings

Date	Filing
30 Jan 2018	MICRO COMPANY ACCOUNTS MADE UP TO 31/05/17	View document
12 Jan 2018	CONFIRMATION STATEMENT MADE ON 10/01/18, NO UPDATES	View document
31 May 2017	Annual accounts for the year ending 31 May 2017	View accounts
10 Jan 2017	Annual accounts, small company total exemption, made up to 31 May 2016	View document
10 Jan 2017	CONFIRMATION STATEMENT MADE ON 10/01/17, WITH UPDATES	View document
31 May 2016	Annual accounts for the year ending 31 May 2016	View accounts
23 Feb 2016	Annual accounts, small company total exemption, made up to 31 May 2015	View document
18 Jan 2016	Annual return made up to 16 January 2016 with full list of shareholders	View document
7 Aug 2015	DIRECTOR APPOINTED MR MATTHEW SAY	View document
7 Aug 2015	APPOINTMENT TERMINATED, DIRECTOR DARREN ROBINSON	View document
1 Jun 2015	APPOINTMENT TERMINATED, SECRETARY ANDREW CHEESMAN	View document
1 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR ANDREW CHEESMAN	View document
31 May 2015	Annual accounts for the year ending 31 May 2015	View accounts
10 Apr 2015	REGISTERED OFFICE CHANGED ON 10/04/2015 FROM · C/O HELLA LIMITED · WILDMERE INDUSTRIAL ESTATE · BANBURY · OXON · OX16 3JU	View document
25 Feb 2015	Annual accounts, small company total exemption, made up to 31 May 2014	View document
16 Jan 2015	Annual return made up to 16 January 2015 with full list of shareholders	View document
31 May 2014	Annual accounts for the year ending 31 May 2014	View accounts
16 Jan 2014	Annual return made up to 16 January 2014 with full list of shareholders	View document
18 Dec 2013	FULL ACCOUNTS MADE UP TO 31/05/13	View document
17 Jan 2013	Annual return made up to 16 January 2013 with full list of shareholders	View document
20 Dec 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12	View document
29 Feb 2012	SECRETARY APPOINTED MR ANDREW IAN CHEESMAN	View document
29 Feb 2012	APPOINTMENT TERMINATED, SECRETARY PETER HOLPIN	View document
29 Feb 2012	APPOINTMENT TERMINATED, DIRECTOR PETER HOLPIN	View document
29 Feb 2012	DIRECTOR APPOINTED MR ANDREW IAN CHEESMAN	View document
18 Jan 2012	Annual return made up to 16 January 2012 with full list of shareholders	View document
7 Dec 2011	FULL ACCOUNTS MADE UP TO 31/05/11	View document
2 Mar 2011	FULL ACCOUNTS MADE UP TO 31/05/10 · 12 pages	View document
18 Jan 2011	Annual return made up to 16 January 2011 with full list of shareholders	View document
16 Jul 2010	Annual return made up to 16 July 2010 with full list of shareholders	View document
3 Jun 2010	DIRECTOR APPOINTED MR DARREN JAY ROBINSON	View document
2 Jun 2010	APPOINTMENT TERMINATED, DIRECTOR RICHARD MORLEY	View document
2 Mar 2010	FULL ACCOUNTS MADE UP TO 31/05/09	View document
24 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARIO HOLPIN / 23/12/2009	View document
23 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR PETER MARIO HOLPIN / 23/12/2009	View document
23 Dec 2009	DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ANDREW MORLEY / 23/12/2009	View document
23 Dec 2009	SECRETARY'S CHANGE OF PARTICULARS / MR PETER MARIO HOLPIN / 23/12/2009	View document
1 Oct 2009	RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS	View document
22 Jun 2009	FULL ACCOUNTS MADE UP TO 31/05/08	View document
4 Jun 2009	FULL ACCOUNTS MADE UP TO 31/05/07	View document
5 Nov 2008	RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS	View document
4 Dec 2007	RETURN MADE UP TO 07/11/07; FULL LIST OF MEMBERS	View document
12 Jan 2007	RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS	View document
11 Jan 2007	DIRECTOR RESIGNED	View document
9 Dec 2006	NEW DIRECTOR APPOINTED	View document
8 Sep 2006	FULL ACCOUNTS MADE UP TO 31/05/06	View document
27 Feb 2006	FULL ACCOUNTS MADE UP TO 31/05/05	View document
19 Dec 2005	RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS	View document
16 Mar 2005	FULL ACCOUNTS MADE UP TO 31/05/04	View document
5 Jan 2005	RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS	View document
31 Jan 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
31 Jan 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
15 Dec 2003	RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS	View document
18 Nov 2003	DIRECTOR RESIGNED	View document
11 Nov 2003	FULL ACCOUNTS MADE UP TO 31/05/03	View document
1 Jun 2003	NEW DIRECTOR APPOINTED	View document
1 Jun 2003	DIRECTOR RESIGNED	View document
17 Dec 2002	RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS	View document
15 Nov 2002	FULL ACCOUNTS MADE UP TO 31/05/02	View document
13 Dec 2001	RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS	View document
13 Nov 2001	FULL ACCOUNTS MADE UP TO 31/05/01	View document
23 Jan 2001	RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS	View document
20 Jan 2001	REGISTERED OFFICE CHANGED ON 20/01/01 FROM: G OFFICE CHANGED 20/01/01 HADEN INSOLVENCY GEORGE HOUSE 2 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7AB	View document
7 Sep 2000	FULL ACCOUNTS MADE UP TO 31/05/00	View document
17 Mar 2000	REGISTERED OFFICE CHANGED ON 17/03/00 FROM: G OFFICE CHANGED 17/03/00 WILDMERE INDUSTRIAL ESTATE BANBURY OXON OX16 7JU	View document
4 Feb 2000	FULL ACCOUNTS MADE UP TO 31/05/99	View document
17 Jan 2000	RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS	View document
24 Dec 1998	RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS	View document
1 Oct 1998	FULL ACCOUNTS MADE UP TO 31/05/98	View document
19 Dec 1997	RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS	View document
8 Sep 1997	FULL ACCOUNTS MADE UP TO 31/05/97	View document
20 Feb 1997	RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS	View document
18 Jul 1996	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05	View document
12 Mar 1996	COMPANY NAME CHANGED CONNECT AUTO-ELECTRICAL LIMITED CERTIFICATE ISSUED ON 13/03/96	View document
6 Dec 1995	NEW DIRECTOR APPOINTED	View document
6 Dec 1995	NEW DIRECTOR APPOINTED	View document
6 Dec 1995	SECRETARY RESIGNED	View document
6 Dec 1995	REGISTERED OFFICE CHANGED ON 06/12/95 FROM: G OFFICE CHANGED 06/12/95 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF CF4 3LX	View document
6 Dec 1995	NEW SECRETARY APPOINTED	View document
6 Dec 1995	NEW DIRECTOR APPOINTED	View document
6 Dec 1995	DIRECTOR RESIGNED	View document
1 Dec 1995	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document