- Company Overview for PROSPECT 5 PLC (03907990)
- Filing history for PROSPECT 5 PLC (03907990)
- People for PROSPECT 5 PLC (03907990)
- Charges for PROSPECT 5 PLC (03907990)
- Insolvency for PROSPECT 5 PLC (03907990)
- More for PROSPECT 5 PLC (03907990)
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) |
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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
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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 |