PROCOM ELECTRONICS LIMITED

Q: What is the latest filing for PROCOM ELECTRONICS LIMITED?

The latest filing was on 22/06/2011: **Final Gazette** dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

02908307

Incorporation date

13/03/1994

Size

Full

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);Software consultancy and supply (72.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/03/1994)

22/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/03/2011

Notice of final account prior to dissolution

View PDF (1 pages)

16/07/2006

Registered office changed on 17/07/06 from: kingston smith & partners LLP devonshire house 60 goswell road london EC1M 7AD

View PDF (1 pages)

04/07/2006

Appointment of a liquidator

View PDF (2 pages)

11/06/2006

Order of court to wind up

View PDF (1 pages)

20/03/2006

Notice of end of Administration

View PDF (10 pages)

11/09/2005

Notice of extension of period of Administration

View PDF (1 pages)

10/11/2004

Amended certificate of constitution of creditors' committee

View PDF (1 pages)

09/11/2004

Result of meeting of creditors

View PDF (6 pages)

09/11/2004

Statement of administrator's proposal

View PDF (19 pages)

01/11/2004

Statement of affairs

View PDF (6 pages)

27/09/2004

Registered office changed on 28/09/04 from: 28 store street london WC1E 7BS

View PDF (1 pages)

23/09/2004

Appointment of an administrator

View PDF (1 pages)

06/07/2004

Return made up to 14/03/04; full list of members

View PDF (7 pages)

24/06/2004

Ad 30/09/03--------- £ si 130000@1=130000 £ ic 150000/280000

View PDF (2 pages)

24/06/2004

Miscellaneous

View PDF (2 pages)

14/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

14/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

30/03/2004

Full accounts made up to 2003-09-30

View PDF (16 pages)

30/03/2004

Full accounts made up to 2002-09-30

View PDF (17 pages)

15/03/2004

Ad 30/09/03--------- £ si 130000@1=130000 £ ic 150000/280000

View PDF (2 pages)

15/03/2004

Nc inc already adjusted 31/08/03

View PDF (2 pages)

15/03/2004

Resolutions

View PDF (1 pages)

14/09/2003

Return made up to 14/03/03; full list of members

View PDF (7 pages)

05/12/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/10/2002

Accounting reference date extended from 31/03/02 to 30/09/02

View PDF (1 pages)

27/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

20/08/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/06/2002

Registered office changed on 06/06/02 from: 2ND floor hillview house 1 hallswelle parade london NW11 0DL

View PDF (1 pages)

27/05/2002

Particulars of mortgage/charge

View PDF (3 pages)

23/05/2002

Registered office changed on 24/05/02 from: 28 store street london WC1E 7BS

View PDF (1 pages)

23/05/2002

New director appointed

View PDF (2 pages)

23/05/2002

Return made up to 14/03/02; full list of members

View PDF (6 pages)

23/05/2002

Director's particulars changed

View PDF (0 pages)

17/03/2002

Accounts for a medium company made up to 2001-03-31

View PDF (18 pages)

26/01/2002

Ad 14/02/01--------- £ si 50000@1

View PDF (2 pages)

26/01/2002

Return made up to 14/03/01; full list of members

View PDF (6 pages)

26/01/2002

Registered office changed on 27/01/02

View PDF (0 pages)

10/01/2002

Particulars of mortgage/charge

View PDF (4 pages)

10/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

29/03/2001

Certificate of change of name

View PDF (2 pages)

26/02/2001

New director appointed

View PDF (2 pages)

25/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (13 pages)

24/09/2000

Ad 31/03/00--------- £ si 74000@1=74000 £ ic 26000/100000

View PDF (2 pages)

30/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

26/03/2000

Return made up to 14/03/00; full list of members

View PDF (6 pages)

03/02/2000

Accounts for a small company made up to 1999-03-31

View PDF (6 pages)

22/07/1999

Ad 01/11/98--------- £ si 25000@1

View PDF (2 pages)

17/06/1999

Particulars of mortgage/charge

View PDF (3 pages)

23/05/1999

Return made up to 14/03/99; full list of members

View PDF (4 pages)

12/05/1999

Return made up to 14/03/98; full list of members

View PDF (6 pages)

12/05/1999

Director's particulars changed

View PDF (0 pages)

06/10/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

01/10/1998

Resolutions

View PDF (1 pages)

01/10/1998

£ nc 1000/250000 21/07/98

View PDF (1 pages)

19/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

04/12/1997

Registered office changed on 05/12/97 from: 4 quex road london NW6 4PJ

View PDF (1 pages)

15/07/1997

Full accounts made up to 1997-03-31

View PDF (7 pages)

22/05/1997

Return made up to 14/03/97; full list of members

View PDF (6 pages)

22/05/1997

New secretary appointed

View PDF (2 pages)

22/05/1997

Secretary resigned

View PDF (1 pages)

09/01/1997

Return made up to 14/03/96; change of members; amend

View PDF (8 pages)

09/07/1996

Accounts for a small company made up to 1996-03-31

View PDF (6 pages)

21/03/1996

Return made up to 14/03/96; change of members

View PDF (6 pages)

03/09/1995

Ad 18/08/95--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

25/07/1995

Full accounts made up to 1995-03-31

View PDF (6 pages)

08/06/1995

Return made up to 14/03/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (16 pages)

24/03/1994

Registered office changed on 25/03/94 from: corporate house 419/421 high road harrow middlesex HA3 6EL

View PDF (0 pages)

23/03/1994

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

13/03/1994

Miscellaneous

View PDF (1 pages)

13/03/1994

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

Next accounts made up to

29/09/2004

Last accounts made up to

29/09/2003View PDF

Confirmation

Last statement dated

29/09/2003

See more events →

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Financial Ratios

PROCOM ELECTRONICS LIMITED has not submitted financial statements

PROCOM ELECTRONICS LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PROCOM ELECTRONICS LIMITED

PROCOM ELECTRONICS LIMITED is an(a) Dissolved company incorporated on 13/03/1994 with the registered office located at C/O Kpmg, Arlington Business Park Theale, Reading RG7 4SD. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROCOM ELECTRONICS LIMITED?

PROCOM ELECTRONICS LIMITED is currently Dissolved. It was registered on 13/03/1994 and dissolved on 22/06/2011.

Where is PROCOM ELECTRONICS LIMITED located?

PROCOM ELECTRONICS LIMITED is registered at C/O Kpmg, Arlington Business Park Theale, Reading RG7 4SD.

What does PROCOM ELECTRONICS LIMITED do?

PROCOM ELECTRONICS LIMITED operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for PROCOM ELECTRONICS LIMITED?

The latest filing was on 22/06/2011: Final Gazette dissolved following liquidation.