PROGRESSIVE CONSUMER ELECTRONICS LTD
| Status | DISSOLVED |
| Company No. | 04406192 |
| Category | Private Limited Company |
| Incorporated | 28 Mar 2002 |
| Age | 22 years, 2 months, 22 days |
| Jurisdiction | England Wales |
| Dissolution | 15 Feb 2011 |
| Years | 13 years, 4 months, 4 days |
SUMMARY
PROGRESSIVE CONSUMER ELECTRONICS LTD is an dissolved private limited company with number 04406192. It was incorporated 22 years, 2 months, 22 days ago, on 28 March 2002 and it was dissolved 13 years, 4 months, 4 days ago, on 15 February 2011. The company address is One One, London, W1H 7LW.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Nov 2010
Action Date: 29 Oct 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-10-29
Documents
Liquidation voluntary creditors return of final meeting
Date: 15 Nov 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation voluntary arrangement completion
Date: 05 May 2010
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.4
Documents
Miscellaneous
Date: 24 Dec 2009
Category: Miscellaneous
Type: MISC
Description: Form 123
Documents
Capital allotment shares
Date: 24 Dec 2009
Action Date: 01 Sep 2009
Category: Capital
Type: SH01
Date: 2009-09-01
Capital : 1,000,000 GBP
Documents
Resolution
Date: 24 Dec 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary statement of affairs with form attached
Date: 23 Dec 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Form attached: 4.19
Documents
Liquidation voluntary appointment of liquidator
Date: 23 Dec 2009
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 23 Dec 2009
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address
Date: 04 Dec 2009
Action Date: 04 Dec 2009
Category: Address
Type: AD01
Old address: 58-60 Berners Street London W1T 3JS
Change date: 2009-12-04
Documents
Liquidation miscellaneous
Date: 03 Sep 2009
Category: Insolvency
Type: LIQ MISC
Description: INSOLVENCY:Chairman's Report dated 14TH August 2009 Rule 1.24 of the Insolvency Rules 1986.
Documents
Legacy
Date: 26 Aug 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/04/2009 to 31/10/2009
Documents
Liquidation voluntary arrangement meeting approving companies voluntary arrangement
Date: 21 Aug 2009
Category: Insolvency
Sub Category: Voluntary-arrangement
Type: 1.1
Documents
Legacy
Date: 23 Jul 2009
Category: Mortgage
Type: 403a
Description: Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
Documents
Legacy
Date: 11 May 2009
Category: Annual-return
Type: 363a
Description: Return made up to 28/03/09; full list of members
Documents
Legacy
Date: 10 Mar 2009
Category: Capital
Type: 88(2)
Description: Ad 07/04/08-07/04/08 gbp si 150000@1=150000 gbp ic 30000/180000
Documents
Legacy
Date: 29 Oct 2008
Category: Capital
Type: 123
Description: Nc inc already adjusted 07/04/08
Documents
Resolution
Date: 29 Oct 2008
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Oct 2008
Category: Officers
Type: 288c
Description: 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
Documents
Accounts with accounts type total exemption small
Date: 14 Oct 2008
Action Date: 30 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-30
Documents
Legacy
Date: 31 May 2008
Category: Mortgage
Type: 395
Description: Particulars of a mortgage or charge / charge no: 3
Documents
Legacy
Date: 08 May 2008
Category: Annual-return
Type: 363a
Description: Return made up to 28/03/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 20 Feb 2008
Action Date: 30 Apr 2007
Category: Accounts
Type: AA
Made up date: 2007-04-30
Documents
Legacy
Date: 14 Feb 2008
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Legacy
Date: 29 Jun 2007
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 28 Jun 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 30 Apr 2007
Category: Annual-return
Type: 363a
Description: Return made up to 28/03/07; full list of members
Documents
Legacy
Date: 17 Apr 2007
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 10 Jan 2007
Category: Officers
Type: 288c
Description: Director's particulars changed
Documents
Accounts with accounts type total exemption small
Date: 04 Oct 2006
Action Date: 30 Apr 2005
Category: Accounts
Type: AA
Made up date: 2005-04-30
Documents
Legacy
Date: 19 May 2006
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 19 Apr 2006
Category: Annual-return
Type: 363a
Description: Return made up to 28/03/06; full list of members
Documents
Legacy
Date: 05 May 2005
Category: Annual-return
Type: 363a
Description: Return made up to 28/03/05; full list of members
Documents
Accounts with accounts type total exemption small
Date: 03 Mar 2005
Action Date: 30 Apr 2004
Category: Accounts
Type: AA
Made up date: 2004-04-30
Documents
Legacy
Date: 04 Nov 2004
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 01 Jul 2004
Category: Capital
Type: 123
Description: Nc inc already adjusted 15/05/02
Documents
Legacy
Date: 01 Jul 2004
Category: Capital
Type: 88(2)R
Description: Ad 15/05/02--------- £ si 29998@1
Documents
Resolution
Date: 01 Jul 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 01 Jul 2004
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 23 Jun 2004
Action Date: 30 Apr 2003
Category: Accounts
Type: AA
Made up date: 2003-04-30
Documents
Legacy
Date: 16 Apr 2004
Category: Annual-return
Type: 363a
Description: Return made up to 28/03/04; full list of members
Documents
Certificate change of name company
Date: 23 Apr 2003
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed H2 LIMITED\certificate issued on 23/04/03
Documents
Legacy
Date: 17 Apr 2003
Category: Annual-return
Type: 363a
Description: Return made up to 28/03/03; full list of members
Documents
Legacy
Date: 12 Apr 2002
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 12 Apr 2002
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 12 Apr 2002
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 12 Apr 2002
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 12 Apr 2002
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/03/03 to 30/04/03
Documents
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