PRO-LOGIC LIGHTING AND CONTROL GEAR SPECIALISTS LIMITED

04426035
BEAVER HOUSE 23-38 HYTHE BRIDGE STREET OXFORD OX1 2EP

Documents

Documents
Date Category Description Pages
16 Nov 2018 gazette Gazette Dissolved Liquidation 1 Buy now
16 Aug 2018 insolvency Liquidation Compulsory Return Final Meeting 12 Buy now
21 Sep 2017 insolvency Liquidation Compulsory Winding Up Progress Report 12 Buy now
28 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
07 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
18 Aug 2016 insolvency Liquidation Compulsory Appointment Liquidator 1 Buy now
09 May 2016 insolvency Liquidation Compulsory Winding Up Order 2 Buy now
19 Feb 2016 mortgage Registration of a charge 12 Buy now
15 Feb 2016 officers Termination of appointment of director (Howard James Bird-Robinson) 1 Buy now
15 Feb 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Feb 2016 officers Appointment of director (Mr Keith Charles Baldwin) 2 Buy now
21 Dec 2015 officers Termination of appointment of director (John Philip Linnell) 1 Buy now
21 Dec 2015 officers Appointment of director (Mr Howard James Bird-Robinson) 2 Buy now
06 May 2015 annual-return Annual Return 4 Buy now
23 Dec 2014 accounts Annual Accounts 6 Buy now
27 Nov 2014 officers Termination of appointment of director (Craig William Stead) 1 Buy now
27 Nov 2014 officers Termination of appointment of director (Valerie Stead) 1 Buy now
27 Nov 2014 officers Termination of appointment of director (William Edward Stead) 1 Buy now
27 Nov 2014 officers Appointment of director (Mr John Philip Linnell) 2 Buy now
27 Nov 2014 officers Termination of appointment of director (Clair Victoria Wayne) 1 Buy now
27 Nov 2014 officers Termination of appointment of secretary (Clair Victoria Wayne) 1 Buy now
21 Nov 2014 mortgage Registration of a charge 16 Buy now
29 Apr 2014 annual-return Annual Return 8 Buy now
10 Mar 2014 accounts Annual Accounts 6 Buy now
30 Apr 2013 accounts Annual Accounts 6 Buy now
30 Apr 2013 annual-return Annual Return 8 Buy now
26 Apr 2012 annual-return Annual Return 8 Buy now
25 Apr 2012 accounts Annual Accounts 6 Buy now
07 Jun 2011 annual-return Annual Return 8 Buy now
26 Apr 2011 accounts Annual Accounts 6 Buy now
18 May 2010 annual-return Annual Return 7 Buy now
18 May 2010 officers Change of particulars for director (Valerie Stead) 2 Buy now
18 May 2010 officers Change of particulars for director (William Edward Stead) 2 Buy now
18 May 2010 officers Change of particulars for director (Clair Victoria Wayne) 2 Buy now
18 May 2010 officers Change of particulars for director (Craig William Stead) 2 Buy now
26 Apr 2010 accounts Annual Accounts 6 Buy now
27 May 2009 accounts Annual Accounts 7 Buy now
12 May 2009 annual-return Return made up to 26/04/09; full list of members 5 Buy now
12 May 2009 officers Director and secretary's change of particulars / clair wayne / 01/08/2008 1 Buy now
12 May 2009 officers Appointment terminated director david scott 1 Buy now
30 May 2008 annual-return Return made up to 26/04/06; full list of members; amend 9 Buy now
28 May 2008 accounts Annual Accounts 7 Buy now
27 May 2008 annual-return Return made up to 26/04/08; full list of members 5 Buy now
14 May 2007 annual-return Return made up to 26/04/07; full list of members 3 Buy now
04 May 2007 accounts Annual Accounts 7 Buy now
04 May 2006 annual-return Return made up to 26/04/06; full list of members 9 Buy now
24 Apr 2006 officers Director's particulars changed 1 Buy now
04 Apr 2006 officers New director appointed 2 Buy now
04 Jan 2006 accounts Annual Accounts 7 Buy now
27 May 2005 annual-return Return made up to 26/04/05; full list of members 3 Buy now
26 May 2005 officers Secretary's particulars changed;director's particulars changed 1 Buy now
01 Apr 2005 accounts Annual Accounts 8 Buy now
05 May 2004 annual-return Return made up to 26/04/04; full list of members 8 Buy now
06 Apr 2004 officers New director appointed 2 Buy now
31 Mar 2004 accounts Annual Accounts 7 Buy now
02 May 2003 annual-return Return made up to 26/04/03; full list of members 7 Buy now
12 Apr 2003 accounts Annual Accounts 1 Buy now
12 Apr 2003 accounts Accounting reference date shortened from 30/04/03 to 31/07/02 1 Buy now
22 May 2002 capital Ad 01/05/02--------- £ si 100@1=100 £ ic 1/101 2 Buy now
21 May 2002 officers Secretary resigned 1 Buy now
21 May 2002 officers Director resigned 1 Buy now
21 May 2002 officers New secretary appointed 2 Buy now
21 May 2002 officers New director appointed 2 Buy now
21 May 2002 officers New director appointed 2 Buy now
21 May 2002 officers New director appointed 2 Buy now
26 Apr 2002 incorporation Incorporation Company 16 Buy now