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PROSPECT 2 PLC

Company number 03070472

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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)
22 Mar 2012 GAZ2 Final Gazette dissolved following liquidation
22 Dec 2011 4.68 Liquidators' statement of receipts and payments to 14 December 2011
22 Dec 2011 4.71 Return of final meeting in a members' voluntary winding up
22 Dec 2011 4.68 Liquidators' statement of receipts and payments to 28 July 2011
22 Dec 2011 4.68 Liquidators' statement of receipts and payments to 28 January 2011
23 Aug 2011 4.68 Liquidators' statement of receipts and payments to 28 July 2011
22 Feb 2011 4.68 Liquidators' statement of receipts and payments to 28 January 2011
01 Sep 2010 4.68 Liquidators' statement of receipts and payments to 28 July 2010
30 Jul 2010 LIQ MISC INSOLVENCY:sec of state release of liquidator
02 Jun 2010 LIQ MISC OC Court order insolvency:removal of liquidator
02 Jun 2010 4.40 Notice of ceasing to act as a voluntary liquidator
02 Mar 2010 4.68 Liquidators' statement of receipts and payments to 28 January 2010
05 Feb 2009 287 Registered office changed on 05/02/2009 from north street winkfield windsor berkshire SL4 4TD
04 Feb 2009 600 Appointment of a voluntary liquidator
04 Feb 2009 4.70 Declaration of solvency
04 Feb 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-01-29
16 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
24 Jul 2008 363a Return made up to 20/06/08; full list of members
01 Jul 2008 225 Accounting reference date extended from 31/12/2007 to 30/06/2008
26 Sep 2007 AA Full accounts made up to 31 December 2006
09 Aug 2007 363a Return made up to 20/06/07; full list of members
05 Feb 2007 288b Director resigned
26 Jan 2007 288c Secretary's particulars changed;director's particulars changed
16 Aug 2006 AA Accounts made up to 31 December 2005
19 Jul 2006 363a Return made up to 20/06/06; full list of members