- Company Overview for PROGRESSIVE CONSUMER ELECTRONICS LTD (04406192)
- Filing history for PROGRESSIVE CONSUMER ELECTRONICS LTD (04406192)
- People for PROGRESSIVE CONSUMER ELECTRONICS LTD (04406192)
- Charges for PROGRESSIVE CONSUMER ELECTRONICS LTD (04406192)
- Insolvency for PROGRESSIVE CONSUMER ELECTRONICS LTD (04406192)
- More for PROGRESSIVE CONSUMER ELECTRONICS LTD (04406192)
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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15 Feb 2011 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Nov 2010 | 4.68 | Liquidators' statement of receipts and payments to 29 October 2010 | |
15 Nov 2010 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
05 May 2010 | 1.4 | Notice of completion of voluntary arrangement | |
24 Dec 2009 | MISC | Form 123 | |
24 Dec 2009 | SH01 |
Statement of capital following an allotment of shares on 1 September 2009
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24 Dec 2009 | RESOLUTIONS |
Resolutions
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23 Dec 2009 | 4.20 | Statement of affairs with form 4.19 | |
23 Dec 2009 | 600 | Appointment of a voluntary liquidator | |
23 Dec 2009 | RESOLUTIONS |
Resolutions
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04 Dec 2009 | AD01 | Registered office address changed from 58-60 Berners Street London W1T 3JS on 4 December 2009 | |
03 Sep 2009 | LIQ MISC | INSOLVENCY:Chairman's Report dated 14TH August 2009 Rule 1.24 of the Insolvency Rules 1986. | |
26 Aug 2009 | 225 | Accounting reference date extended from 30/04/2009 to 31/10/2009 | |
21 Aug 2009 | 1.1 | Notice to Registrar of companies voluntary arrangement taking effect | |
23 Jul 2009 | 403a | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
11 May 2009 | 363a | Return made up to 28/03/09; full list of members | |
10 Mar 2009 | 88(2) | Ad 07/04/08-07/04/08 gbp si 150000@1=150000 gbp ic 30000/180000 | |
29 Oct 2008 | 123 | Nc inc already adjusted 07/04/08 | |
29 Oct 2008 | RESOLUTIONS |
Resolutions
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21 Oct 2008 | 288c | Director's Change of Particulars / lee harris / 06/02/2008 / HouseName/Number was: , now: 42; Street was: 16 hazledene road, now: bazalgette court; Area was: , now: great west road; Post Code was: W4 3JB, now: W6 9AG | |
14 Oct 2008 | AA | Total exemption small company accounts made up to 30 April 2008 | |
31 May 2008 | 395 | Particulars of a mortgage or charge / charge no: 3 | |
08 May 2008 | 363a | Return made up to 28/03/08; full list of members | |
20 Feb 2008 | AA | Total exemption small company accounts made up to 30 April 2007 | |
14 Feb 2008 | 288c | Director's particulars changed |