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PROUD'S ENGINEERING COMPANY LIMITED

Company number 00328142

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jul 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
06 Apr 2010 GAZ1 First Gazette notice for compulsory strike-off
16 Sep 2008 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
15 Sep 2008 OC-DV Order of court - dissolution void
28 Sep 1996 LIQ Dissolved
28 Jun 1996 4.72 Return of final meeting in a creditors' voluntary winding up
28 Jun 1996 4.68 Liquidators' statement of receipts and payments
11 Mar 1996 4.68 Liquidators' statement of receipts and payments
14 Mar 1995 MISC Liq consent to act
14 Mar 1995 4.20 Statement of affairs
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Request DocumentStatement of affairs
14 Mar 1995 600 Appointment of a voluntary liquidator
14 Mar 1995 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
24 Feb 1995 287 Registered office changed on 24/02/95 from: avondale house avondale road cardiff CF1 7XB
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Request DocumentRegistered office changed on 24/02/95 from: avondale house avondale road cardiff CF1 7XB
18 May 1994 363s Return made up to 30/05/94; no change of members
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Request DocumentReturn made up to 30/05/94; no change of members
10 May 1994 AA Accounts made up to 31 December 1993
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Request DocumentAccounts made up to 31 December 1993
07 Jun 1993 363s Return made up to 30/05/93; full list of members
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Request DocumentReturn made up to 30/05/93; full list of members
03 Jun 1993 AA Accounts made up to 31 December 1992
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Request DocumentAccounts made up to 31 December 1992
18 Jun 1992 363s Return made up to 30/05/92; no change of members
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Request DocumentReturn made up to 30/05/92; no change of members
18 Jun 1992 363(288) Director's particulars changed
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Request DocumentDirector's particulars changed
17 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
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Request DocumentResolutions
17 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
17 Jun 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
14 May 1992 AA Accounts made up to 31 December 1991
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Request DocumentAccounts made up to 31 December 1991
17 Jun 1991 363b Return made up to 30/05/91; no change of members
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Request DocumentReturn made up to 30/05/91; no change of members
17 Jun 1991 363(287) Registered office changed on 17/06/91
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Request DocumentRegistered office changed on 17/06/91