PROLEC SERVICES (LICHFIELD) LTD

Company number 08086342

Date	Type	Description	View / Download
15 Jun 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Mar 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(13 pages)
15 Jan 2018	LIQ03	Liquidators' statement of receipts and payments to 9 November 2017	(13 pages)
11 Jan 2017	4.68	Liquidators' statement of receipts and payments to 9 November 2016	(8 pages)
18 Dec 2015	AD01	Registered office address changed from Sanderlings House 1071 Warwick Road Acocks Green Birmingham West Midlands B27 6QT to Sanderlings House Springbrook Lane Solihull West Midlands B94 5SG on 18 December 2015	(2 pages)
01 Dec 2015	AD01	Registered office address changed from The Stables Old Forge Trading Estate Dudley Road, Lye Stourbridge DY9 8EL to Sanderlings House 1071 Warwick Road Acocks Green Birmingham West Midlands B27 6QT on 1 December 2015	(2 pages)
30 Nov 2015	4.20	Statement of affairs with form 4.19	(8 pages)
30 Nov 2015	600	Appointment of a voluntary liquidator	(1 page)
30 Nov 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-11-10	(1 page)
16 Oct 2015	AA	Total exemption small company accounts made up to 30 April 2015	(6 pages) Download iXBRL
06 Jul 2015	TM01	Termination of appointment of Simon Michael Haddock as a director on 20 March 2015	(1 page)
06 Jul 2015	AP01	Appointment of Mrs Elaine Haddock as a director on 20 March 2015	(2 pages)
06 Jan 2015	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 100	(4 pages)
01 Aug 2014	AA	Total exemption small company accounts made up to 30 April 2014	(6 pages)
29 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	(6 pages)
01 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 100	(4 pages)
14 Nov 2012	AA01	Current accounting period shortened from 31 May 2013 to 30 April 2013	(1 page)
07 Sep 2012	AR01	Annual return made up to 30 May 2012 with full list of shareholders	(4 pages)
06 Sep 2012	AP01	Appointment of Mr Simon Michael Haddock as a director	(2 pages)
06 Sep 2012	TM01	Termination of appointment of Shaun Lees as a director	(1 page)
29 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)