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PROTON ELECTRICAL SERVICES LTD

Company number 08891511

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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)
06 Dec 2017 GAZ2 Final Gazette dissolved following liquidation
06 Sep 2017 LIQ14 Return of final meeting in a creditors' voluntary winding up
09 Sep 2016 AD01 Registered office address changed from Highland House Mayflower Close Southampton Hampshire SO53 4AR to 8a Carlton Crescent Southampton SO15 2EZ on 9 September 2016
09 Sep 2016 4.20 Statement of affairs with form 4.19
09 Sep 2016 600 Appointment of a voluntary liquidator
09 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-08-24
22 Apr 2016 AA Total exemption small company accounts made up to 31 March 2015
23 Feb 2016 AR01 Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 2
23 Feb 2016 CH01 Director's details changed for Mr Kevin Coleridge on 1 February 2016
20 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
19 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Nov 2015 AA01 Previous accounting period extended from 28 February 2015 to 31 March 2015
22 Apr 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 2
17 Apr 2015 AD01 Registered office address changed from Flat 9 West End House 140 West End Road West End Southampton SO18 6TA United Kingdom to Highland House Mayflower Close Southampton Hampshire SO53 4AR on 17 April 2015
12 Feb 2014 NEWINC Incorporation
Statement of capital on 2014-02-12
  • GBP 2