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PROLEX ELECTRICAL LTD

Company number 06449693

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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)
30 Apr 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Jan 2013 DS01 Application to strike the company off the register
06 Jan 2012 AR01 Annual return made up to 10 December 2011 with full list of shareholders
Statement of capital on 2012-01-06
  • GBP 4
03 Jan 2012 CH01 Director's details changed for Robert Edmeades on 3 January 2012
03 Jan 2012 CH03 Secretary's details changed for Robert Edmeades on 3 January 2012
31 Aug 2011 AD01 Registered office address changed from 26 Hemmells Basildon Essex SS15 6ED on 31 August 2011
02 Aug 2011 AA Total exemption small company accounts made up to 31 March 2011
27 May 2011 AA01 Previous accounting period extended from 31 December 2010 to 31 March 2011
10 Dec 2010 AR01 Annual return made up to 10 December 2010 with full list of shareholders
01 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
12 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
12 Jan 2010 CH01 Director's details changed for Danny Odonnell on 6 January 2010
12 Jan 2010 CH01 Director's details changed for Robert Edmeades on 6 January 2010
16 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Feb 2009 363a Return made up to 10/12/08; full list of members
18 Feb 2009 88(2) Ad 09/01/09 gbp si 1@1=1 gbp ic 1/2
09 Jan 2008 288a New secretary appointed;new director appointed
09 Jan 2008 288a New director appointed
08 Jan 2008 287 Registered office changed on 08/01/08 from: 12 kings parade king street stanford le hope essex SS17 0HR
20 Dec 2007 288b Director resigned
20 Dec 2007 288b Secretary resigned
10 Dec 2007 NEWINC Incorporation