PROLUX CONCEPTS LIMITED - History of Changes


DateDescription
2025-04-12 update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2025-04-12 update statutory_documents REGISTERED OFFICE CHANGED ON 12/04/2025 FROM 126 TUSTIN WAY TUSTIN WAY BUSINESS PARK PRESTON LANCASHIRE PR2 5LX ENGLAND
2025-04-12 update statutory_documents NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1
2025-04-12 update statutory_documents EXTRAORDINARY RESOLUTION TO WIND UP
2024-10-28 update statutory_documents 30/06/24 TOTAL EXEMPTION FULL
2024-05-29 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/24, NO UPDATES
2024-04-07 update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL
2024-04-07 update accounts_last_madeup_date null => 2023-06-30
2024-04-07 update accounts_next_due_date 2024-02-12 => 2025-03-31
2024-03-29 update statutory_documents 30/06/23 TOTAL EXEMPTION FULL
2023-07-07 update account_ref_day 31 => 30
2023-07-07 update account_ref_month 5 => 6
2023-06-05 update statutory_documents CURREXT FROM 31/05/2023 TO 30/06/2023
2023-06-05 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/05/23, WITH UPDATES
2023-04-07 delete address UNIT A118 TUSTIN WAY PRESTON LANCASHIRE ENGLAND PR2 5LX
2023-04-07 insert address 126 TUSTIN WAY TUSTIN WAY BUSINESS PARK PRESTON LANCASHIRE ENGLAND PR2 5LX
2023-04-07 update registered_address
2022-11-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/2022 FROM UNIT A118 TUSTIN WAY PRESTON LANCASHIRE PR2 5LX ENGLAND
2022-11-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LAURA BETH O'NEILL / 21/11/2022
2022-11-21 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LEWIS BILLINGTON / 21/11/2022
2022-11-21 update statutory_documents PSC'S CHANGE OF PARTICULARS / MR LEWIS BILLINGTON / 21/11/2022
2022-05-16 update statutory_documents DIRECTOR APPOINTED MR LEWIS BILLINGTON
2022-05-12 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION