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PROGRESSIVE CONSUMER ELECTRONICS LTD

Company number 04406192

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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)
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
  • GBP 1,000,000
24 Dec 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-12-22
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
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
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