PROSONIC ELECTRICAL SYSTEMS LIMITED

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Company Documents

DateDescription
06/02/156 February 2015 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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06/11/146 November 2014 REPORT OF FINAL MEETING OF CREDITORS

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10/10/1210 October 2012 ORDER OF COURT TO WIND UP

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10/10/1210 October 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY)

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04/10/124 October 2012 INSOLVENCY:ANNUAL PROGRESS REPORT

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06/09/116 September 2011 ORDER OF COURT TO WIND UP:LIQ. CASE NO.1:IP NO.OR000017

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06/09/116 September 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (COMPULSORY):LIQ. CASE NO.1:IP NO.OR000017,00009566

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10/11/1010 November 2010 Annual accounts small company total exemption made up to 31 March 2010

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DARREN KEITH HUGHES / 01/10/2009

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28/06/1028 June 2010 PREVSHO FROM 31/05/2010 TO 31/03/2010

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28/06/1028 June 2010 Annual return made up to 6 May 2010 with full list of shareholders

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20/01/1020 January 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09

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21/07/0921 July 2009 RETURN MADE UP TO 06/05/09; FULL LIST OF MEMBERS

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08/06/098 June 2009 REGISTERED OFFICE CHANGED ON 08/06/09 FROM: 25 WYCH ELMS PARK STREET ST. ALBANS HERTFORDSHIRE AL2 2AR

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04/06/094 June 2009 SECRETARY RESIGNED KEITH HUGHES

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21/01/0921 January 2009 SECRETARY APPOINTED KEITH HUGHES

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21/01/0921 January 2009 DIRECTOR APPOINTED DARREN HUGHES

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08/01/098 January 2009 REGISTERED OFFICE CHANGED ON 08/01/09 FROM: FOUNTAIN COURT 2 VICTORIA SQUARE VICTORIA STREET ST. ALBANS HERTFORDSHIRE AL1 3TF UNITED KINGDOM

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09/05/089 May 2008 DIRECTOR RESIGNED QA NOMINEES LIMITED

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09/05/089 May 2008 SECRETARY RESIGNED QA REGISTRARS LIMITED

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09/05/089 May 2008 REGISTERED OFFICE CHANGED ON 09/05/08 FROM: THE STUDIO ST NICHOLAS CLOSE ELSTREE HERTS. WD6 3EW

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06/05/086 May 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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