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PROSECURE PROJECTS LIMITED

Company number 02923890

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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)
13 Oct 2011 GAZ2 Final Gazette dissolved following liquidation
13 Jul 2011 4.68 Liquidators' statement of receipts and payments to 6 July 2011
13 Jul 2011 4.72 Return of final meeting in a creditors' voluntary winding up
13 Apr 2011 4.68 Liquidators' statement of receipts and payments to 27 March 2011
13 Oct 2010 4.68 Liquidators' statement of receipts and payments to 27 September 2010
09 Apr 2010 4.68 Liquidators' statement of receipts and payments to 27 March 2010
16 Oct 2009 4.68 Liquidators' statement of receipts and payments to 27 September 2009
14 Apr 2009 4.68 Liquidators' statement of receipts and payments to 27 March 2009
07 Apr 2008 4.20 Statement of affairs with form 4.19
07 Apr 2008 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2008-03-28
07 Apr 2008 600 Appointment of a voluntary liquidator
13 Mar 2008 287 Registered office changed on 13/03/2008 from 74 west street erith kent DA8 1AF
17 Dec 2007 288c Director's particulars changed
14 Dec 2007 AA Total exemption small company accounts made up to 31 August 2006
25 Oct 2007 288c Secretary's particulars changed;director's particulars changed
25 Oct 2007 288c Secretary's particulars changed;director's particulars changed
07 Jun 2007 363a Return made up to 28/04/07; full list of members
21 Nov 2006 AA Total exemption small company accounts made up to 31 August 2005
08 May 2006 363a Return made up to 28/04/06; full list of members
22 Dec 2005 AA Total exemption small company accounts made up to 31 August 2004
28 Apr 2005 363s Return made up to 28/04/05; full list of members
05 Feb 2005 AA Accounts for a small company made up to 31 August 2003
05 May 2004 363s Return made up to 28/04/04; full list of members
26 Nov 2003 288c Director's particulars changed
26 Nov 2003 288c Secretary's particulars changed