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PROSPECT 5 PLC

Company number 03907990

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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)
07 Aug 2010 GAZ2 Final Gazette dissolved following liquidation
30 Jul 2010 LIQ MISC INSOLVENCY:sec of state release of liquidator
07 May 2010 4.68 Liquidators' statement of receipts and payments to 28 April 2010
07 May 2010 4.71 Return of final meeting in a members' voluntary winding up
15 Feb 2010 4.68 Liquidators' statement of receipts and payments to 28 January 2010
05 Feb 2009 287 Registered office changed on 05/02/2009 from north street winkfield windsor berkshire SL4 4TD
04 Feb 2009 600 Appointment of a voluntary liquidator
04 Feb 2009 4.70 Declaration of solvency
04 Feb 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-01-29
20 Jan 2009 363a Return made up to 12/01/09; full list of members
08 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
08 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
08 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
08 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Jul 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
07 Feb 2008 363a Return made up to 12/01/08; full list of members
26 Sep 2007 AA Full accounts made up to 31 December 2006
08 Feb 2007 363a Return made up to 12/01/07; full list of members
05 Feb 2007 288b Director resigned
26 Jan 2007 288c Secretary's particulars changed;director's particulars changed
21 Nov 2006 AAMD Amended accounts made up to 31 December 2005
03 Aug 2006 AA Accounts made up to 31 December 2005
06 Apr 2006 288c Secretary's particulars changed;director's particulars changed
25 Jan 2006 363a Return made up to 12/01/06; full list of members
25 Jan 2006 288c Director's particulars changed