PROLOGIC ELECTRICAL SOLUTIONS LIMITED
Company number 07070348 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2025 | Final Gazette dissolved following liquidation | View document |
| 26 Feb 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 26 Nov 2024 | Return of final meeting in a creditors' voluntary winding up · 17 pages | View document |
| 20 Feb 2024 | Notice to Registrar of Companies of Notice of disclaimer · 5 pages | View document |
| 19 Feb 2024 | Liquidators' statement of receipts and payments to 2023-12-13 · 17 pages | View document |
| 20 Dec 2022 | Statement of affairs · 9 pages | View document |
| 20 Dec 2022 | Resolutions · 1 page | View document |
| 20 Dec 2022 | Registered office address changed from The Co-Op Centre Whitehouse Road Sunderland SR2 8AH to C/O Bridgewood Financial Solutions Limited Cumberland House 35 Park Row Nottingham NG1 6EE on 2022-12-20 · 2 pages | View document |
| 20 Dec 2022 | Appointment of a voluntary liquidator · 3 pages | View document |
| 20 Dec 2022 | Resolutions | View document |
| 23 Nov 2022 | Micro company accounts made up to 2022-03-31 · 5 pages | View document |
| 8 Nov 2022 | Confirmation statement made on 2022-11-08 with updates · 4 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 29 Dec 2021 | Micro company accounts made up to 2021-03-31 · 5 pages | View document |
| 18 Nov 2021 | Confirmation statement made on 2021-11-09 with no updates · 3 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 22 Apr 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/20 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 13 Nov 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, NO UPDATES | View document |
| 30 Oct 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Feb 2019 | APPOINTMENT TERMINATED, DIRECTOR NIGEL SADDINGTON | View document |
| 31 Dec 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 | View document |
| 20 Nov 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES | View document |
| 5 Nov 2018 | 25/01/18 STATEMENT OF CAPITAL GBP 11 | View document |
| 29 May 2018 | DIRECTOR APPOINTED NIGEL SADDINGTON | View document |
| 29 Dec 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | View document |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, NO UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 30 Nov 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES | View document |
| 31 Mar 2016 | Annual accounts for the year ending 31 March 2016 | View accounts |
| 15 Mar 2016 | CURREXT FROM 30/11/2015 TO 31/03/2016 | View document |
| 16 Nov 2015 | Annual return made up to 9 November 2015 with full list of shareholders | View document |
| 27 Aug 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 10 Nov 2014 | Annual return made up to 9 November 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 10 Nov 2013 | Annual return made up to 9 November 2013 with full list of shareholders | View document |
| 19 Sep 2013 | REGISTERED OFFICE CHANGED ON 19/09/2013 FROM C/O CHRIS SADDINGTON 28 FAIRFIELD GROVE MURTON SEAHAM COUNTY DURHAM SR7 9NB UNITED KINGDOM | View document |
| 28 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 9 Nov 2012 | Annual return made up to 9 November 2012 with full list of shareholders | View document |
| 30 Sep 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 | View document |
| 3 Aug 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MC CAINE | View document |
| 10 Nov 2011 | Annual return made up to 9 November 2011 with full list of shareholders | View document |
| 9 Sep 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 21 Dec 2010 | Annual return made up to 9 November 2010 with full list of shareholders | View document |
| 10 Mar 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Mar 2010 | COMPANY NAME CHANGED PROLOGIC ELECTRICAL SOLOUTIONS LTD CERTIFICATE ISSUED ON 10/03/10 | View document |
| 6 Mar 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 2 Mar 2010 | REGISTERED OFFICE CHANGED ON 02/03/2010 FROM C/O CHRIS SADDIGTON 28 FAIRFIELD GROVE MURTON SEAHAM COUNTY DURHAM SR7 9NB ENGLAND | View document |
| 1 Mar 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 77 ROKER AVENUE SUNDERLAND SR6 0HP UNITED KINGDOM | View document |
| 1 Mar 2010 | DIRECTOR APPOINTED MR MICHAEL WILLIAM MC CAINE | View document |
| 18 Nov 2009 | DIRECTOR APPOINTED MR CHRISTOPHER SADDINGTON | View document |
| 9 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Nov 2009 | APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS | View document |