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PRO COMPONENTS LIMITED

Company number 09625231

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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)
14 Jan 2020 GAZ2 Final Gazette dissolved following liquidation
14 Oct 2019 LIQ14 Return of final meeting in a creditors' voluntary winding up
02 Mar 2019 LIQ03 Liquidators' statement of receipts and payments to 11 January 2019
11 Apr 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
07 Mar 2018 NDISC Notice to Registrar of Companies of Notice of disclaimer
30 Jan 2018 AD01 Registered office address changed from East Haddon Hill East Haddon Northampton NN6 8DS England to East Haddon Hill East Haddon Northampton NN6 8DS on 30 January 2018
28 Jan 2018 LIQ02 Statement of affairs
28 Jan 2018 600 Appointment of a voluntary liquidator
28 Jan 2018 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2018-01-12
05 Apr 2017 AA Total exemption small company accounts made up to 31 October 2016
10 Feb 2017 AA01 Previous accounting period extended from 30 June 2016 to 31 October 2016
03 Jan 2017 CS01 Confirmation statement made on 3 January 2017 with updates
24 Dec 2016 DISS40 Compulsory strike-off action has been discontinued
13 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Dec 2015 MR01 Registration of charge 096252310001, created on 2 December 2015
05 Jun 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-06-05
  • GBP 2