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PROSCREEN DISPLAYS LIMITED

Company number 07718467

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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 Jun 2015 GAZ2 Final Gazette dissolved following liquidation
31 Mar 2015 4.72 Return of final meeting in a creditors' voluntary winding up
23 Oct 2014 4.68 Liquidators' statement of receipts and payments to 26 August 2014
03 Dec 2013 AD01 Registered office address changed from Unit 4a/4B Mount Pleasant Business Parkl Jackson Street Oldham OL4 1HU England on 3 December 2013
30 Aug 2013 4.20 Statement of affairs with form 4.19
30 Aug 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
30 Aug 2013 600 Appointment of a voluntary liquidator
27 Jul 2013 DISS40 Compulsory strike-off action has been discontinued
25 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
23 Jul 2013 GAZ1 First Gazette notice for compulsory strike-off
06 Feb 2013 AD01 Registered office address changed from Unit 506 Phoenix Close Phoenix Industrial Estate Heywwod Lancs OL10 2JG England on 6 February 2013
06 Sep 2012 AP04 Appointment of Tayler Bradshaw Limited as a secretary
01 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 1
23 Aug 2012 AR01 Annual return made up to 26 July 2012 with full list of shareholders
Statement of capital on 2012-08-23
  • GBP 100
03 Aug 2012 AD01 Registered office address changed from Units 31-34 Waters Meeting Development Britannia Way Bolton Lancashire BL2 2HH United Kingdom on 3 August 2012
03 Aug 2012 TM01 Termination of appointment of John Wilkins as a director
26 Jun 2012 AP01 Appointment of Mr Jason Trigg as a director
13 Sep 2011 AP01 Appointment of Mr John Christopher Wilkins as a director
13 Sep 2011 AD01 Registered office address changed from Unit 506 Phoenix Industrial Estate Heywood Oldham Lancashire OL10 2JG United Kingdom on 13 September 2011
12 Sep 2011 AA01 Current accounting period extended from 31 July 2012 to 31 December 2012
12 Sep 2011 TM01 Termination of appointment of Ian Griffiths as a director
26 Jul 2011 NEWINC Incorporation