PROSPECT ENGINEERING LIMITED - History of Changes


DateDescription
2022-11-02 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2021-05-05 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2015-04-07 delete company_previous_name AITON & CO.LIMITED
2009-08-08 update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2009-07-07 update statutory_documents FIRST GAZETTE
2005-04-26 update statutory_documents STRIKE-OFF ACTION SUSPENDED
2005-03-08 update statutory_documents FIRST GAZETTE
2002-12-31 update statutory_documents STRIKE-OFF ACTION SUSPENDED
2002-10-15 update statutory_documents FIRST GAZETTE
2002-05-27 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2002-05-27 update statutory_documents RECEIVER CEASING TO ACT
2001-12-07 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
2000-11-23 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1999-12-09 update statutory_documents RECEIVER CEASING TO ACT
1999-11-23 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1998-12-10 update statutory_documents RECEIVER'S ABSTRACT OF RECEIPTS AND PAYMENTS
1998-06-26 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1998-02-13 update statutory_documents ADMINISTRATIVE RECEIVER'S REPORT
1998-02-13 update statutory_documents STATEMENT OF AFFAIRS
1997-11-24 update statutory_documents REGISTERED OFFICE CHANGED ON 24/11/97 FROM: STORES ROAD DERBY DE 21 4BG
1997-11-19 update statutory_documents APPOINTMENT OF RECEIVER/MANAGER
1997-05-15 update statutory_documents DIRECTOR RESIGNED
1997-05-07 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/96
1997-04-23 update statutory_documents NEW DIRECTOR APPOINTED
1997-04-03 update statutory_documents DIRECTOR RESIGNED
1997-03-25 update statutory_documents DIRECTOR RESIGNED
1997-02-05 update statutory_documents RETURN MADE UP TO 15/12/96; NO CHANGE OF MEMBERS
1996-12-31 update statutory_documents NEW DIRECTOR APPOINTED
1996-08-12 update statutory_documents DIRECTOR RESIGNED
1996-07-28 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/95
1996-06-20 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-04-17 update statutory_documents DIRECTOR RESIGNED
1996-04-17 update statutory_documents DIRECTOR RESIGNED
1996-03-31 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-01-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-23 update statutory_documents NEW DIRECTOR APPOINTED
1996-01-23 update statutory_documents RETURN MADE UP TO 15/12/95; FULL LIST OF MEMBERS
1995-12-19 update statutory_documents NEW DIRECTOR APPOINTED
1995-11-27 update statutory_documents DIRECTOR RESIGNED
1995-11-17 update statutory_documents DIRECTOR RESIGNED
1995-11-17 update statutory_documents DIRECTOR RESIGNED
1995-11-17 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1995-07-20 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/94
1995-03-10 update statutory_documents COMPANY NAME CHANGED AITON & CO.LIMITED CERTIFICATE ISSUED ON 13/03/95
1995-02-14 update statutory_documents REGISTERED OFFICE CHANGED ON 14/02/95
1995-02-14 update statutory_documents DIRECTOR RESIGNED
1995-02-14 update statutory_documents RETURN MADE UP TO 15/12/94; FULL LIST OF MEMBERS
1995-02-05 update statutory_documents REGISTERED OFFICE CHANGED ON 05/02/95 FROM: FERRIBY HALL NORTH FERRIBY NORTH HUMBERSIDE HU14 3JP
1995-02-01 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-01-05 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-12-16 update statutory_documents ADOPT MEM AND ARTS 17/11/94
1994-12-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/12/94 FROM: BRINKBURN ROAD DARLINGTON CO DURHAM DL3 6DS
1994-12-12 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-12-12 update statutory_documents NEW DIRECTOR APPOINTED
1994-12-12 update statutory_documents AUDITOR'S RESIGNATION
1994-12-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-12-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-12-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-12-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-12-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-12-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-12-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-12-03 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1994-12-02 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1994-12-02 update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
1994-12-02 update statutory_documents MISC 17/11/94
1994-11-23 update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-10-07 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1994-09-16 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1994-03-17 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/93
1994-01-10 update statutory_documents RETURN MADE UP TO 15/12/93; NO CHANGE OF MEMBERS
1993-11-04 update statutory_documents DIRECTOR RESIGNED
1993-01-17 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1993-01-17 update statutory_documents RETURN MADE UP TO 15/12/92; FULL LIST OF MEMBERS
1993-01-13 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/92
1992-10-16 update statutory_documents NEW DIRECTOR APPOINTED
1992-03-10 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/91
1992-02-19 update statutory_documents REGISTERED OFFICE CHANGED ON 19/02/92
1992-02-19 update statutory_documents RETURN MADE UP TO 15/12/91; NO CHANGE OF MEMBERS
1991-09-12 update statutory_documents S369(4) SHT NOTICE MEET 22/07/91
1991-04-04 update statutory_documents FULL ACCOUNTS MADE UP TO 29/09/90
1991-01-02 update statutory_documents NEW DIRECTOR APPOINTED
1991-01-02 update statutory_documents RETURN MADE UP TO 15/12/90; NO CHANGE OF MEMBERS
1990-10-16 update statutory_documents S80A,252,366A,386,369(4 28/09/90
1990-08-08 update statutory_documents DIRECTOR RESIGNED
1990-05-16 update statutory_documents NEW DIRECTOR APPOINTED
1990-04-30 update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/89
1990-01-10 update statutory_documents RETURN MADE UP TO 15/12/89; FULL LIST OF MEMBERS
1989-12-15 update statutory_documents SECRETARY'S PARTICULARS CHANGED
1989-11-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-11-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-11-16 update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1989-09-14 update statutory_documents NEW SECRETARY APPOINTED
1989-08-23 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED
1989-03-15 update statutory_documents DIRECTOR RESIGNED
1989-02-07 update statutory_documents RETURN MADE UP TO 16/12/88; FULL LIST OF MEMBERS
1989-01-25 update statutory_documents FULL ACCOUNTS MADE UP TO 23/09/88
1989-01-20 update statutory_documents DIRECTOR RESIGNED
1988-11-24 update statutory_documents NEW DIRECTOR APPOINTED
1988-10-14 update statutory_documents DIRECTOR RESIGNED
1988-04-28 update statutory_documents DIRECTOR RESIGNED
1988-03-22 update statutory_documents NEW DIRECTOR APPOINTED
1988-03-22 update statutory_documents NEW DIRECTOR APPOINTED
1988-03-01 update statutory_documents FULL ACCOUNTS MADE UP TO 26/09/87
1988-01-19 update statutory_documents DIRECTOR RESIGNED
1988-01-12 update statutory_documents RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS
1987-08-13 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-05-29 update statutory_documents PARTICULARS OF MORTGAGE/CHARGE
1987-02-09 update statutory_documents FULL ACCOUNTS MADE UP TO 27/09/86
1986-12-27 update statutory_documents RETURN MADE UP TO 19/12/86; FULL LIST OF MEMBERS
1986-08-20 update statutory_documents DIRECTOR'S PARTICULARS CHANGED
1976-02-26 update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 27/09/75