PROGRESSIVE CONSUMER ELECTRONICS LTD

Company number 04406192

Date	Type	Description	View / Download
15 Feb 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
15 Nov 2010	4.68	Liquidators' statement of receipts and payments to 29 October 2010	(6 pages)
15 Nov 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
05 May 2010	1.4	Notice of completion of voluntary arrangement	(7 pages)
24 Dec 2009	MISC	Form 123	(1 page)
24 Dec 2009	SH01	Statement of capital following an allotment of shares on 1 September 2009 GBP 1,000,000	(2 pages)
24 Dec 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
23 Dec 2009	4.20	Statement of affairs with form 4.19	(8 pages)
23 Dec 2009	600	Appointment of a voluntary liquidator	(1 page)
23 Dec 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-12-22	(1 page)
04 Dec 2009	AD01	Registered office address changed from 58-60 Berners Street London W1T 3JS on 4 December 2009	(1 page)
03 Sep 2009	LIQ MISC	INSOLVENCY:Chairman's Report dated 14TH August 2009 Rule 1.24 of the Insolvency Rules 1986.	(7 pages)
26 Aug 2009	225	Accounting reference date extended from 30/04/2009 to 31/10/2009	(1 page)
21 Aug 2009	1.1	Notice to Registrar of companies voluntary arrangement taking effect	(6 pages)
23 Jul 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
11 May 2009	363a	Return made up to 28/03/09; full list of members	(3 pages)
10 Mar 2009	88(2)	Ad 07/04/08-07/04/08 gbp si 150000@1=150000 gbp ic 30000/180000	(2 pages)
29 Oct 2008	123	Nc inc already adjusted 07/04/08	(1 page)
29 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
21 Oct 2008	288c	Director's Change of Particulars / lee harris / 06/02/2008 / HouseName/Number was: , now: 42; Street was: 16 hazledene road, now: bazalgette court; Area was: , now: great west road; Post Code was: W4 3JB, now: W6 9AG	(1 page)
14 Oct 2008	AA	Total exemption small company accounts made up to 30 April 2008	(5 pages)
31 May 2008	395	Particulars of a mortgage or charge / charge no: 3	(5 pages)
08 May 2008	363a	Return made up to 28/03/08; full list of members	(3 pages)
20 Feb 2008	AA	Total exemption small company accounts made up to 30 April 2007	(5 pages)
14 Feb 2008	288c	Director's particulars changed	(1 page)