PROSOL ELECTRONICS LIMITED
Company number 02559490 · Monitor this company
102 filings
| Date | Filing | |
|---|---|---|
| 13 May 2008 | STRUCK OFF AND DISSOLVED · 1 page | View document |
| 29 Jan 2008 | ADMINISTRATION TO DISSOLUTION | View document |
| 19 Dec 2007 | RESIGNATION BY ADMINISTRATOR | View document |
| 17 Apr 2007 | STATEMENT OF PROPOSALS | View document |
| 7 Mar 2007 | NOTICE OF STATEMENT OF AFFAIRS STATEMENT OF AFFAIRS | View document |
| 2 Mar 2007 | DIRECTOR RESIGNED | View document |
| 2 Mar 2007 | DIRECTOR RESIGNED | View document |
| 26 Feb 2007 | DIRECTOR RESIGNED | View document |
| 26 Feb 2007 | DIRECTOR RESIGNED | View document |
| 19 Feb 2007 | REGISTERED OFFICE CHANGED ON 19/02/07 FROM: JAMES HOUSE COLMWORTH BUSINESS PARK GREAT NORTH ROAD EATON SOCON ST NEOTS CAMBRIDGESHIRE PE19 8YG | View document |
| 15 Feb 2007 | APPOINTMENT OF ADMINISTRATOR | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 30 Oct 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS | View document |
| 27 Oct 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 11 Sep 2006 | DIRECTOR RESIGNED | View document |
| 7 Jul 2006 | DIRECTOR RESIGNED | View document |
| 19 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 4 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 22 Dec 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Dec 2005 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 | View document |
| 10 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 26 Oct 2005 | RETURN MADE UP TO 19/10/05; FULL LIST OF MEMBERS | View document |
| 18 Oct 2005 | DIRECTOR RESIGNED | View document |
| 14 Jul 2005 | DIRECTOR RESIGNED | View document |
| 22 Feb 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 18 Feb 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Nov 2004 | RETURN MADE UP TO 19/10/04; FULL LIST OF MEMBERS | View document |
| 16 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 2004 | AUDITOR'S RESIGNATION | View document |
| 24 Mar 2004 | AUDITOR'S RESIGNATION | View document |
| 28 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Jan 2004 | NC INC ALREADY ADJUSTED 19/01/04 | View document |
| 24 Jan 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 7 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 2003 | DIRECTOR RESIGNED | View document |
| 11 Nov 2003 | RETURN MADE UP TO 28/10/03; FULL LIST OF MEMBERS;DIRECTOR RESIGNED | View document |
| 24 Oct 2003 | DIRECTOR RESIGNED | View document |
| 6 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 9 Sep 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 25 Jan 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 14 Nov 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 31 Oct 2002 | RETURN MADE UP TO 28/10/02; FULL LIST OF MEMBERS | View document |
| 24 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 29 Oct 2001 | RETURN MADE UP TO 06/11/01; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jun 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 4 May 2001 | AUDITOR'S RESIGNATION | View document |
| 20 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 9 Nov 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 | View document |
| 6 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 6 Nov 2000 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2000 | REGISTERED OFFICE CHANGED ON 29/01/00 FROM: 400 CAPABILITY GREEN LUTON BEDS LU1 3LU | View document |
| 1 Dec 1999 | RETURN MADE UP TO 16/11/99; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | View document |
| 14 Oct 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 21 Jun 1999 | NEW SECRETARY APPOINTED | View document |
| 21 Jun 1999 | DIRECTOR RESIGNED | View document |
| 21 Jun 1999 | SECRETARY RESIGNED | View document |
| 21 Jun 1999 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 19 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 15 Jun 1999 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Nov 1998 | RETURN MADE UP TO 16/11/98; FULL LIST OF MEMBERS | View document |
| 2 Oct 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 29 Jan 1998 | S366A DISP HOLDING AGM 23/01/98 | View document |
| 29 Jan 1998 | S252 DISP LAYING ACC 23/01/98 | View document |
| 29 Jan 1998 | S386 DISP APP AUDS 23/01/98 | View document |
| 19 Nov 1997 | RETURN MADE UP TO 16/11/97; NO CHANGE OF MEMBERS | View document |
| 13 Jul 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 13 Jan 1997 | NEW DIRECTOR APPOINTED | View document |
| 18 Dec 1996 | RETURN MADE UP TO 16/11/96; NO CHANGE OF MEMBERS | View document |
| 14 Aug 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/96 | View document |
| 14 Aug 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Aug 1996 | NC INC ALREADY ADJUSTED 28/06/96 | View document |
| 14 Aug 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/06/96 | View document |
| 23 Jul 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/06/96 | View document |
| 23 Jul 1996 | NC INC ALREADY ADJUSTED 28/06/96 | View document |
| 23 Jul 1996 | � NC 100/100000 28/06 | View document |
| 23 Jul 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/06/96 | View document |
| 18 Jul 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 16 Nov 1995 | RETURN MADE UP TO 16/11/95; FULL LIST OF MEMBERS | View document |
| 8 Aug 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | View document |
| 11 Jul 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 5 Jul 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 19 Jun 1995 | NEW DIRECTOR APPOINTED | View document |
| 7 Apr 1995 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION | View document |
| 4 Apr 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 4 Apr 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 24 Mar 1995 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 23 Nov 1994 | RETURN MADE UP TO 16/11/94; FULL LIST OF MEMBERS | View document |
| 28 Jun 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 3 Feb 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 11 Dec 1993 | RETURN MADE UP TO 16/11/93; NO CHANGE OF MEMBERS | View document |
| 23 Sep 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Dec 1992 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Dec 1992 | RETURN MADE UP TO 16/11/92; NO CHANGE OF MEMBERS | View document |
| 29 Sep 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 21 Nov 1991 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Nov 1991 | RETURN MADE UP TO 16/11/91; FULL LIST OF MEMBERS | View document |
| 25 Jul 1991 | COMPANY NAME CHANGED PROBLACK LIMITED CERTIFICATE ISSUED ON 26/07/91 | View document |
| 16 Jul 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 16 Nov 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |