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PRODEUS LIMITED

Company number 02131439

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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)
06 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2011 4.68 Liquidators' statement of receipts and payments to 31 August 2011
06 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
23 Jun 2011 4.68 Liquidators' statement of receipts and payments to 17 May 2011
29 Nov 2010 4.68 Liquidators' statement of receipts and payments to 17 November 2010
02 Dec 2009 600 Appointment of a voluntary liquidator
23 Nov 2009 4.20 Statement of affairs with form 4.19
23 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-18
04 Nov 2009 AD01 Registered office address changed from Unit 7 Henry Close Battlefield Enterprise Park Shrewsbury Shropshire SY1 3TJ on 4 November 2009
16 Jun 2009 287 Registered office changed on 16/06/2009 from unit 2 infil house shrewsbury road, hadnall shrewsbury shropshire SY4 4AG
05 Jan 2009 363a Return made up to 01/12/08; full list of members
21 Oct 2008 AA Total exemption small company accounts made up to 31 March 2008
18 Dec 2007 363a Return made up to 01/12/07; full list of members
26 Nov 2007 288a New secretary appointed
06 Nov 2007 288b Secretary resigned
06 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
06 Feb 2007 AA Total exemption small company accounts made up to 31 March 2006
26 Jan 2007 363a Return made up to 01/12/06; full list of members
03 Jan 2006 AA Total exemption small company accounts made up to 31 March 2005
22 Dec 2005 363a Return made up to 01/12/05; full list of members
24 Nov 2005 288a New director appointed
28 Jun 2005 288b Secretary resigned
28 Jun 2005 288a New secretary appointed
18 Jan 2005 363s Return made up to 01/12/04; full list of members
07 Oct 2004 287 Registered office changed on 07/10/04 from: 9-10 saint marys place shrewsbury shropshire SY1 1DZ