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PROJECTOR ENERGY LIMITED

Company number 05681469

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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)
08 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
08 Jun 2010 4.68 Liquidators' statement of receipts and payments to 2 June 2010
08 Jun 2010 4.72 Return of final meeting in a creditors' voluntary winding up
16 Mar 2010 4.68 Liquidators' statement of receipts and payments to 5 March 2010
16 May 2009 287 Registered office changed on 16/05/2009 from 5 park court pyrford road west byfleet surrey KT14 6SD
30 Apr 2009 287 Registered office changed on 30/04/2009 from 3RD floor, lansdowne house 57 berkeley square london W1J 6ER
28 Apr 2009 4.20 Statement of affairs with form 4.19
28 Apr 2009 600 Appointment of a voluntary liquidator
28 Apr 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-03-06
24 Apr 2008 AA Full accounts made up to 31 December 2007
23 Jan 2008 88(2)R Ad 01/02/06--------- £ si 2@1=2
23 Jan 2008 363a Return made up to 20/01/08; full list of members
30 May 2007 AA Full accounts made up to 31 December 2006
26 Feb 2007 363s Return made up to 20/01/07; full list of members
26 Feb 2007 363(288) Secretary's particulars changed
26 Feb 2007 363(287) Registered office changed on 26/02/07
08 Sep 2006 288b Director resigned
08 Sep 2006 288b Director resigned
08 Sep 2006 288a New secretary appointed
08 Sep 2006 288a New director appointed
15 Mar 2006 288a New director appointed
31 Jan 2006 225 Accounting reference date shortened from 31/01/07 to 31/12/06
25 Jan 2006 287 Registered office changed on 25/01/06 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0TW
25 Jan 2006 288a New director appointed
25 Jan 2006 288a New secretary appointed