| Name: |
PROLENS LIMITED
PROLENS LTD |
| Address: | LAMEYS ENVOY HOUSE, LONGBRIDGE ROAD, PLYMOUTH, DEVON, PL6 8LU |
| Incorporation Date: | 2002-05-10 |
| date | name | form type |
| 2019-08-25 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2019-05-25 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-04-28 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 14/02/2018:LIQ. CASE NO.1 | LIQ03 |
| 2017-04-19 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/02/2017 | 4.68 |
| 2016-02-25 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KEOUGH / 24/02/2016 | CH01 |
| 2016-03-01 | REGISTERED OFFICE CHANGED ON 01/03/2016 FROM1 COLLETON CRESCENTEXETERDEVONEX2 4DG | AD01 |
| 2016-02-25 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
| 2016-02-25 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2016-02-25 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2016-02-25 | STATEMENT OF AFFAIRS/4.19 | 4.20 |
| 2016-02-25 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A | F10.2 |
| 2015-06-08 | 10/05/15 FULL LIST | AR01 |
| 2015-04-24 | DIRECTOR APPOINTED MR MICHAEL JOSEPH HILL | AP01 |
| 2015-12-17 | APPOINTMENT TERMINATED, DIRECTOR JOHN DYER | TM01 |
| 2015-06-16 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA ANNE KEOUGH / 16/06/2015 | CH01 |
| 2015-05-07 | 31/10/14 TOTAL EXEMPTION SMALL | AA |
| 2015-06-16 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KEOUGH / 11/06/2015 | CH01 |
| 2014-06-09 | DIRECTOR'S CHANGE OF PARTICULARS / VERONICA ANNE KEOUGH / 09/06/2014 | CH01 |
| 2014-06-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN KEOUGH / 05/06/2014 | CH01 |
| 2014-06-04 | 10/05/14 FULL LIST | AR01 |
| 2014-07-16 | 31/10/13 TOTAL EXEMPTION SMALL | AA |
| 2013-06-10 | 10/05/13 FULL LIST | AR01 |
| 2013-07-30 | 31/10/12 TOTAL EXEMPTION SMALL | AA |
| 2012-05-28 | 10/05/12 FULL LIST | AR01 |
| 2012-04-19 | 31/10/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-16 | 10/05/11 FULL LIST | AR01 |
| 2011-04-13 | 31/10/10 TOTAL EXEMPTION SMALL | AA |
| 2010-05-26 | 10/05/10 FULL LIST | AR01 |
| 2010-03-05 | 31/10/09 TOTAL EXEMPTION SMALL | AA |
| 2009-12-04 | SAIL ADDRESS CREATED | AD02 |
| 2009-06-05 | RETURN MADE UP TO 10/05/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-10 | 31/10/08 TOTAL EXEMPTION SMALL | AA |
| 2008-09-01 | DIRECTOR APPOINTED VERONICA ANNE KEOUGH | 288a |
| 2008-06-04 | RETURN MADE UP TO 10/05/08; FULL LIST OF MEMBERS | 363a |
| 2008-07-02 | DIRECTOR APPOINTED JOHN ALFRED DYER | 288a |
| 2008-09-01 | 31/10/07 TOTAL EXEMPTION SMALL | AA |
| 2007-09-01 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | AA |
| 2007-05-16 | RETURN MADE UP TO 10/05/07; FULL LIST OF MEMBERS | 363a |
| 2006-05-10 | RETURN MADE UP TO 10/05/06; FULL LIST OF MEMBERS | 363a |
| 2006-08-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 | AA |
| 2005-12-14 | DIRECTOR RESIGNED | 288b |
| 2005-09-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | AA |
| 2005-06-23 | RETURN MADE UP TO 10/05/05; FULL LIST OF MEMBERS | 363a |
| 2004-04-28 | NEW DIRECTOR APPOINTED | 288a |
| 2004-05-10 | DIRECTOR RESIGNED | 288b |
| 2004-06-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | AA |
| 2004-05-27 | RETURN MADE UP TO 10/05/04; FULL LIST OF MEMBERS | 363s |
| 2004-06-17 | NEW DIRECTOR APPOINTED | 288a |
| 2003-06-13 | RETURN MADE UP TO 10/05/03; FULL LIST OF MEMBERS | 363s |
| 2003-11-14 | DIRECTOR RESIGNED | 288b |
| 2003-11-14 | NEW DIRECTOR APPOINTED | 288a |
| 2003-10-25 | ACC. REF. DATE EXTENDED FROM 31/05/03 TO 31/10/03 | 225 |
| 2002-06-25 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | 288a |
| 2002-07-11 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2002-06-28 | SECRETARY RESIGNED | 288b |
| 2002-06-05 | DIRECTOR RESIGNED | 288b |
| 2002-06-28 | DIRECTOR RESIGNED | 288b |
| 2002-05-10 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2002-06-05 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-02-01 06:43:27