PROLON ASSOCIATES LIMITED

Company Documents

DateDescription
13/02/1813 February 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/11/1728 November 2017 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/11/1720 November 2017 APPLICATION FOR STRIKING-OFF

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23/10/1723 October 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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29/09/1729 September 2017 CURREXT FROM 31/03/2017 TO 30/09/2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/12/1622 December 2016 CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 Annual return made up to 17 December 2015 with full list of shareholders

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28/04/1528 April 2015 Annual accounts small company total exemption made up to 31 March 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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17/12/1417 December 2014 Annual return made up to 17 December 2014 with full list of shareholders

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03/10/143 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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24/12/1324 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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17/12/1317 December 2013 Annual return made up to 17 December 2013 with full list of shareholders

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17/12/1317 December 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM DOVE HOUSE MILL LANE BARFORD ST MICHAEL OXFORDSHIRE OX15 0RH

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17/12/1317 December 2013 REGISTERED OFFICE CHANGED ON 17/12/2013 FROM GRENVILLE HOUSE MAIN ROAD FARTHINGHOE BRACKLEY NORTHAMPTONSHIRE NN13 5PA ENGLAND

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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17/12/1217 December 2012 Annual return made up to 17 December 2012 with full list of shareholders

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20/09/1220 September 2012 Annual accounts small company total exemption made up to 31 March 2012

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18/12/1118 December 2011 Annual return made up to 17 December 2011 with full list of shareholders

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18/12/1118 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTIAN ROUCHIER / 30/11/2011

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08/12/118 December 2011 CURREXT FROM 31/12/2011 TO 31/03/2012

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22/09/1122 September 2011 Annual accounts small company total exemption made up to 31 December 2010

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07/04/117 April 2011 APPOINTMENT TERMINATED, SECRETARY JILL LIEBSCHER

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17/12/1017 December 2010 Annual return made up to 17 December 2010 with full list of shareholders

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29/09/1029 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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24/12/0924 December 2009 Annual return made up to 23 December 2009 with full list of shareholders

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11/11/0911 November 2009 Annual accounts small company total exemption made up to 31 December 2008

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24/12/0824 December 2008 RETURN MADE UP TO 24/12/08; FULL LIST OF MEMBERS

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15/12/0815 December 2008 Annual accounts small company total exemption made up to 31 December 2007

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22/01/0822 January 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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28/10/0728 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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14/02/0714 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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05/12/065 December 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05

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05/01/065 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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28/02/0528 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04

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28/02/0528 February 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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08/02/058 February 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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01/02/041 February 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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21/10/0321 October 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02

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20/01/0320 January 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01

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06/01/036 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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02/01/022 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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26/09/0126 September 2001 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00

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10/01/0110 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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19/07/0019 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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06/03/006 March 2000 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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08/10/998 October 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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31/12/9831 December 1998 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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24/12/9824 December 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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11/04/9811 April 1998 REGISTERED OFFICE CHANGED ON 11/04/98 FROM: 16C CHALLENGE HOUSE SHERWOOD DRIVE BLETCHLEY BUCKINGHAMSHIRE MK3 6DP

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11/04/9811 April 1998 SECRETARY RESIGNED

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11/04/9811 April 1998 NEW SECRETARY APPOINTED

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27/02/9827 February 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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30/10/9730 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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29/10/9729 October 1997 COMPANY NAME CHANGED PROLON EQUIPMENT LIMITED CERTIFICATE ISSUED ON 30/10/97

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29/01/9729 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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26/10/9626 October 1996 FULL ACCOUNTS MADE UP TO 31/12/95

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21/03/9621 March 1996 REGISTERED OFFICE CHANGED ON 21/03/96 FROM: 65 SOUTHAMPTON ROW LONDON WC1B 4ET

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04/02/964 February 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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03/10/953 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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26/01/9526 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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20/01/9520 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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02/02/942 February 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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10/08/9310 August 1993 FULL ACCOUNTS MADE UP TO 31/12/92

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21/01/9321 January 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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11/06/9211 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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11/06/9211 June 1992 FULL ACCOUNTS MADE UP TO 31/12/90

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04/02/924 February 1992 RETURN MADE UP TO 31/12/91; CHANGE OF MEMBERS

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07/03/917 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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22/11/9022 November 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89

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05/04/905 April 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88

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13/02/9013 February 1990 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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13/02/9013 February 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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20/04/8920 April 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87

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23/06/8823 June 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86

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18/04/8818 April 1988 RETURN MADE UP TO 12/10/87; NO CHANGE OF MEMBERS

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18/04/8818 April 1988 RETURN MADE UP TO 11/09/86; NO CHANGE OF MEMBERS

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20/05/8720 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85

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07/08/867 August 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84

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