CompaniesInTheUK

PROWATRONICS LIMITED

Company number 04465464 ·

Dissolved

51 filings

Date Filing
20 Jun 2014 Annual return made up to 20 June 2014 with full list of shareholders View document
10 Sep 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
20 Jun 2013 Annual return made up to 20 June 2013 with full list of shareholders View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
24 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
20 Jun 2012 Annual return made up to 20 June 2012 with full list of shareholders View document
14 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
22 Jun 2011 Annual return made up to 20 June 2011 with full list of shareholders View document
13 Aug 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
22 Jun 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / HEATHBROOKE DIRECTORS LIMITED / 01/10/2009 View document
22 Jun 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDOWN SECRETARIES LIMITED / 01/10/2009 View document
22 Jun 2010 Annual return made up to 20 June 2010 with full list of shareholders View document
22 Jun 2010 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BELFORD LLC / 01/10/2009 View document
12 May 2010 DIRECTOR APPOINTED MR THOMAS LANE View document
24 Oct 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
26 Jun 2009 RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS View document
29 Sep 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
11 Jul 2008 RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS View document
27 Oct 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
27 Jun 2007 RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS View document
15 Aug 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
19 Jul 2006 DIRECTOR RESIGNED View document
19 Jul 2006 NEW DIRECTOR APPOINTED View document
28 Jun 2006 RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS View document
22 Nov 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
5 Oct 2005 DELIVERY EXT'D 3 MTH 31/12/04 View document
20 Jul 2005 RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS View document
23 Dec 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
11 Oct 2004 DELIVERY EXT'D 3 MTH 31/12/03 View document
16 Jul 2004 RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS View document
26 Jan 2004 DIRECTOR RESIGNED View document
26 Jan 2004 NEW DIRECTOR APPOINTED View document
26 Jan 2004 DIRECTOR RESIGNED View document
26 Jan 2004 NEW DIRECTOR APPOINTED View document
30 Dec 2003 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
30 Dec 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
18 Dec 2003 COMPANY NAME CHANGED · LIGHTRONICS LIMITED · CERTIFICATE ISSUED ON 18/12/03 View document
26 Nov 2003 S80A AUTH TO ALLOT SEC 14/11/03 View document
13 Oct 2003 DELIVERY EXT'D 3 MTH 31/12/02 View document
19 Sep 2003 SECRETARY'S PARTICULARS CHANGED View document
8 Sep 2003 REGISTERED OFFICE CHANGED ON 08/09/03 FROM: · 2 BABMAES STREET · LONDON · SW1Y 6NT View document
13 Jul 2003 RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS View document
15 Jun 2003 NEW SECRETARY APPOINTED View document
15 Jun 2003 SECRETARY RESIGNED View document
24 Jan 2003 NEW SECRETARY APPOINTED View document
4 Jul 2002 NEW DIRECTOR APPOINTED View document
4 Jul 2002 NEW DIRECTOR APPOINTED View document
4 Jul 2002 ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 View document
4 Jul 2002 SECRETARY RESIGNED View document
4 Jul 2002 DIRECTOR RESIGNED View document
20 Jun 2002 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document