PRO-LOGIC LIGHTING AND CONTROL GEAR SPECIALISTS LIMITED

Company number 04426035

Date	Type	Description	View / Download
16 Nov 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
16 Aug 2018	WU15	Notice of final account prior to dissolution	(12 pages)
21 Sep 2017	WU07	Progress report in a winding up by the court	(12 pages)
28 Jul 2017	AD01	Registered office address changed from Greyfriars Court Paradise Square Oxford OX1 1BE to Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on 28 July 2017	(2 pages)
07 Sep 2016	AD01	Registered office address changed from C/O Charterhouse Commercial Limited 22 Beaminster Road Solihull West Midlands B91 1NA England to Greyfriars Court Paradise Square Oxford OX1 1BE on 7 September 2016	(2 pages)
18 Aug 2016	4.31	Appointment of a liquidator	(1 page)
09 May 2016	COCOMP	Order of court to wind up	(2 pages)
19 Feb 2016	MR01	Registration of charge 044260350002, created on 29 January 2016 ANNOTATION Other The electronic copy of the certified copy instrument associated with this transaction contains some elements which may not be legible. This is a result of a loss of definition in our image-conversion process. If you would like to view a copy of the instrument as presented to the registrar, please call 02920 381367.	(12 pages)
15 Feb 2016	TM01	Termination of appointment of Howard James Bird-Robinson as a director on 29 January 2016	(1 page)
15 Feb 2016	AD01	Registered office address changed from 9 Central Business Medway City Estate Rochester ME2 4LT to C/O Charterhouse Commercial Limited 22 Beaminster Road Solihull West Midlands B91 1NA on 15 February 2016	(1 page)
15 Feb 2016	AP01	Appointment of Mr Keith Charles Baldwin as a director on 29 January 2016	(2 pages)
21 Dec 2015	TM01	Termination of appointment of John Philip Linnell as a director on 2 December 2015	(1 page)
21 Dec 2015	AP01	Appointment of Mr Howard James Bird-Robinson as a director on 1 December 2015	(2 pages)
06 May 2015	AR01	Annual return made up to 26 April 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 100	(4 pages)
23 Dec 2014	AA	Total exemption small company accounts made up to 31 July 2014	(6 pages)
27 Nov 2014	TM01	Termination of appointment of Craig William Stead as a director on 12 November 2014	(1 page)
27 Nov 2014	TM01	Termination of appointment of Valerie Stead as a director on 12 November 2014	(1 page)
27 Nov 2014	TM01	Termination of appointment of William Edward Stead as a director on 12 November 2014	(1 page)
27 Nov 2014	AP01	Appointment of Mr John Philip Linnell as a director on 12 November 2014	(2 pages)
27 Nov 2014	TM01	Termination of appointment of Clair Victoria Wayne as a director on 12 November 2014	(1 page)
27 Nov 2014	TM02	Termination of appointment of Clair Victoria Wayne as a secretary on 12 November 2014	(1 page)
21 Nov 2014	MR01	Registration of charge 044260350001, created on 10 November 2014	(16 pages)
29 Apr 2014	AR01	Annual return made up to 26 April 2014 with full list of shareholders Statement of capital on 2014-04-29 GBP 100	(8 pages)
10 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	(6 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)

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