PROSOL ELECTRONICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/05/0813 May 2008 | STRUCK OFF AND DISSOLVED |
| 29/01/0829 January 2008 | ADMINISTRATION TO DISSOLUTION |
| 19/12/0719 December 2007 | RESIGNATION BY ADMINISTRATOR |
| 17/04/0717 April 2007 | STATEMENT OF PROPOSALS |
| 07/03/077 March 2007 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 02/03/072 March 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 26/02/0726 February 2007 | DIRECTOR RESIGNED |
| 19/02/0719 February 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: JAMES HOUSE COLMWORTH BUSINESS PARK GREAT NORTH ROAD EATON SOCON ST NEOTS CAMBRIDGESHIRE PE19 8YG |
| 15/02/0715 February 2007 | APPOINTMENT OF ADMINISTRATOR |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 27/10/0627 October 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/09/0611 September 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 22/12/0522 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/12/0516 December 2005 | NEW DIRECTOR APPOINTED |
| 05/12/055 December 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 10/11/0510 November 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/0526 October 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS |
| 18/10/0518 October 2005 | DIRECTOR RESIGNED |
| 14/07/0514 July 2005 | DIRECTOR RESIGNED |
| 22/02/0522 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 18/02/0518 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS |
| 16/07/0416 July 2004 | NEW DIRECTOR APPOINTED |
| 31/03/0431 March 2004 | AUDITOR'S RESIGNATION |
| 24/03/0424 March 2004 | AUDITOR'S RESIGNATION |
| 28/01/0428 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/01/0428 January 2004 | NC INC ALREADY ADJUSTED 19/01/04 |
| 24/01/0424 January 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/01/047 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 11/11/0311 November 2003 | DIRECTOR RESIGNED |
| 11/11/0311 November 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 06/10/036 October 2003 | NEW DIRECTOR APPOINTED |
| 09/09/039 September 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 25/01/0325 January 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 14/11/0214 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0231 October 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 29/10/0129 October 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 18/06/0118 June 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/05/014 May 2001 | AUDITOR'S RESIGNATION |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 09/11/009 November 2000 | RETURN MADE UP TO 06/11/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/11/00;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 29/01/0029 January 2000 | REGISTERED OFFICE CHANGED ON 29/01/00 FROM: 400 CAPABILITY GREEN LUTON BEDS LU1 3LU |
| 01/12/991 December 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/10/9914 October 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/06/9921 June 1999 | NEW SECRETARY APPOINTED |
| 21/06/9921 June 1999 | DIRECTOR RESIGNED |
| 21/06/9921 June 1999 | SECRETARY RESIGNED |
| 21/06/9921 June 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/06/9919 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9915 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/06/9915 June 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/11/9819 November 1998 | RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS |
| 02/10/982 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 29/01/9829 January 1998 | S366A DISP HOLDING AGM 23/01/98 |
| 29/01/9829 January 1998 | S252 DISP LAYING ACC 23/01/98 |
| 29/01/9829 January 1998 | S386 DISP APP AUDS 23/01/98 |
| 19/11/9719 November 1997 | RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS |
| 13/07/9713 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 13/01/9713 January 1997 | NEW DIRECTOR APPOINTED |
| 18/12/9618 December 1996 | RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS |
| 14/08/9614 August 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/96 |
| 14/08/9614 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/08/9614 August 1996 | NC INC ALREADY ADJUSTED 28/06/96 |
| 14/08/9614 August 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/06/96 |
| 23/07/9623 July 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/96 |
| 23/07/9623 July 1996 | NC INC ALREADY ADJUSTED 28/06/96 |
| 23/07/9623 July 1996 | � NC 100/100000 28/06 |
| 23/07/9623 July 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/06/96 |
| 18/07/9618 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 16/11/9516 November 1995 | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS |
| 08/08/958 August 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/07/9511 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 05/07/955 July 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9519 June 1995 | NEW DIRECTOR APPOINTED |
| 07/04/957 April 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 04/04/954 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/04/954 April 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 24/03/9524 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/11/9423 November 1994 | RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS |
| 28/06/9428 June 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 03/02/943 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/12/9311 December 1993 | RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS |
| 23/09/9323 September 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/921 December 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 01/12/921 December 1992 | RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS |
| 29/09/9229 September 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/11/9121 November 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/11/9120 November 1991 | RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS |
| 25/07/9125 July 1991 | COMPANY NAME CHANGED PROBLACK LIMITED CERTIFICATE ISSUED ON 26/07/91 |
| 16/07/9116 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 16/11/9016 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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