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PROLENS LIMITED

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PROLENS LIMITED

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Key Data

Status

Dissolved

Company No.

04435882

Incorporation date

09/05/2002

Size

Total Exemption Small

Classification

Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007);

Contacts

Registered address

Registered address

Lameys Envoy House, Longbridge Road, Plymouth, Devon PL6 8LUCopy
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Latest events (Record since 09/05/2002)
dot icon24/08/2019
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon24/05/2019
Return of final meeting in a creditors' voluntary winding up
View PDF (12 pages)
dot icon27/04/2018
Liquidators' statement of receipts and payments to 2018-02-14
View PDF (10 pages)
dot icon18/04/2017
Liquidators' statement of receipts and payments to 2017-02-14
View PDF (8 pages)
dot icon29/02/2016
Registered office address changed from 1 Colleton Crescent Exeter Devon EX2 4DG to Lameys Envoy House Longbridge Road Plymouth Devon PL6 8LU on 2016-03-01
View PDF (2 pages)
dot icon24/02/2016
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon24/02/2016
Notice to Registrar of Companies of Notice of disclaimer
View PDF (2 pages)
dot icon24/02/2016
Director's details changed for Mr Stephen Keough on 2016-02-24
View PDF (2 pages)
dot icon24/02/2016
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon24/02/2016
Resolutions
View PDF (1 pages)
dot icon24/02/2016
Statement of affairs with form 4.19
View PDF (7 pages)
dot icon16/12/2015
Termination of appointment of John Alfred Dyer as a director on 2015-12-11
View PDF (1 pages)
dot icon15/06/2015
Director's details changed for Veronica Anne Keough on 2015-06-16
View PDF (2 pages)
dot icon15/06/2015
Director's details changed for Mr Stephen Keough on 2015-06-11
View PDF (2 pages)
dot icon07/06/2015
Annual return made up to 2015-05-10 with full list of shareholders
View PDF (5 pages)
dot icon06/05/2015
Total exemption small company accounts made up to 2014-10-31
View PDF (6 pages)
dot icon23/04/2015
Appointment of Mr Michael Joseph Hill as a director on 2015-04-15
View PDF (2 pages)
dot icon15/07/2014
Total exemption small company accounts made up to 2013-10-31
View PDF (6 pages)
dot icon08/06/2014
Director's details changed for Veronica Anne Keough on 2014-06-09
View PDF (2 pages)
dot icon08/06/2014
Director's details changed for Mr Stephen Keough on 2014-06-05
View PDF (2 pages)
dot icon03/06/2014
Annual return made up to 2014-05-10 with full list of shareholders
View PDF (6 pages)
dot icon29/07/2013
Total exemption small company accounts made up to 2012-10-31
View PDF (6 pages)
dot icon09/06/2013
Annual return made up to 2013-05-10 with full list of shareholders
View PDF (7 pages)
dot icon27/05/2012
Annual return made up to 2012-05-10 with full list of shareholders
View PDF (6 pages)
dot icon18/04/2012
Total exemption small company accounts made up to 2011-10-31
View PDF (6 pages)
dot icon15/05/2011
Annual return made up to 2011-05-10 with full list of shareholders
View PDF (6 pages)
dot icon12/04/2011
Total exemption small company accounts made up to 2010-10-31
View PDF (6 pages)
dot icon25/05/2010
Annual return made up to 2010-05-10 with full list of shareholders
View PDF (6 pages)
dot icon04/03/2010
Total exemption small company accounts made up to 2009-10-31
View PDF (6 pages)
dot icon03/12/2009
Register inspection address has been changed
View PDF (1 pages)
dot icon04/06/2009
Return made up to 10/05/09; full list of members
View PDF (4 pages)
dot icon09/02/2009
Total exemption small company accounts made up to 2008-10-31
View PDF (6 pages)
dot icon31/08/2008
Director appointed veronica anne keough
View PDF (3 pages)
dot icon31/08/2008
Total exemption small company accounts made up to 2007-10-31
View PDF (6 pages)
dot icon01/07/2008
Director appointed john alfred dyer
View PDF (2 pages)
dot icon03/06/2008
Return made up to 10/05/08; full list of members
View PDF (3 pages)
dot icon31/08/2007
Total exemption small company accounts made up to 2006-10-31
View PDF (7 pages)
dot icon15/05/2007
Return made up to 10/05/07; full list of members
View PDF (2 pages)
dot icon10/08/2006
Total exemption small company accounts made up to 2005-10-31
View PDF (7 pages)
dot icon09/05/2006
Return made up to 10/05/06; full list of members
View PDF (2 pages)
dot icon13/12/2005
Director resigned
View PDF (1 pages)
dot icon05/09/2005
Total exemption small company accounts made up to 2004-10-31
View PDF (7 pages)
dot icon22/06/2005
Return made up to 10/05/05; full list of members
View PDF (6 pages)
dot icon16/06/2004
New director appointed
View PDF (2 pages)
dot icon14/06/2004
Total exemption small company accounts made up to 2003-10-31
View PDF (7 pages)
dot icon26/05/2004
Return made up to 10/05/04; full list of members
View PDF (7 pages)
dot icon09/05/2004
Director resigned
View PDF (1 pages)
dot icon27/04/2004
New director appointed
View PDF (2 pages)
dot icon13/11/2003
New director appointed
View PDF (1 pages)
dot icon13/11/2003
Director resigned
View PDF (1 pages)
dot icon24/10/2003
Accounting reference date extended from 31/05/03 to 31/10/03
View PDF (1 pages)
dot icon12/06/2003
Return made up to 10/05/03; full list of members
View PDF (7 pages)
dot icon10/07/2002
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon27/06/2002
Secretary resigned
View PDF (1 pages)
dot icon27/06/2002
Director resigned
View PDF (1 pages)
dot icon24/06/2002
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon04/06/2002
New director appointed
View PDF (2 pages)
dot icon04/06/2002
Director resigned
View PDF (1 pages)
dot icon09/05/2002
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/10/2014
dot iconLast change occurred
30/10/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/10/2014
dot iconNext account date
30/10/2015
See more events →

Financial Ratios

No financial ratios available

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

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Keough, Stephen
Director
19/04/2004 - Present
52
Keough, Veronica Anne
Director
27/08/2008 - Present
12
Aldersey, Paul
Director
09/05/2002 - 26/10/2003
10
SECRETARIAL APPOINTMENTS LIMITED
Nominee Secretary
09/05/2002 - 09/05/2002
16486
CORPORATE APPOINTMENTS LIMITED
Nominee Director
09/05/2002 - 09/05/2002
15962

Persons with Significant Control

0

No PSC data available.

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Description

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About PROLENS LIMITED

PROLENS LIMITED is an(a) Dissolved company incorporated on 09/05/2002 with the registered office located at Lameys Envoy House, Longbridge Road, Plymouth, Devon PL6 8LU. There are currently 5 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 PROLENS LIMITED?

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PROLENS LIMITED is currently Dissolved. It was registered on 09/05/2002 and dissolved on 24/08/2019.

Where is PROLENS LIMITED located?

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PROLENS LIMITED is registered at Lameys Envoy House, Longbridge Road, Plymouth, Devon PL6 8LU.

What does PROLENS LIMITED do?

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PROLENS LIMITED operates in the Manufacture of medical and dental instruments and supplies (32.50 - SIC 2007) sector.

What is the latest filing for PROLENS LIMITED?

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The latest filing was on 24/08/2019: Final Gazette dissolved following liquidation.