PROLAN LIMITED

Company Documents

DateDescription
11/07/1411 July 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2014

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07/01/147 January 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2013

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07/01/147 January 2014 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2013

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08/07/138 July 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2013

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25/01/1325 January 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2012

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28/06/1228 June 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2012

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09/01/129 January 2012 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2011

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17/10/1117 October 2011 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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17/10/1117 October 2011 NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR

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05/07/115 July 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2011

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18/01/1118 January 2011 REGISTERED OFFICE CHANGED ON 18/01/2011 FROM
TOMLINSONS ST JOHN'S COURT
72 GARTSIDE STREET
MANCHESTER
M3 3EL

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13/01/1113 January 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/12/2010

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19/07/1019 July 2010 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/06/2010

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19/07/1019 July 2010 EXTRAORDINARY RESOLUTION TO WIND UP

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28/07/0928 July 2009 REGISTERED OFFICE CHANGED ON 28/07/2009 FROM
ORIEL HOUSE 2-8 ORIEL ROAD
BOOTLE
MERSEYSIDE
L20 7EP

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29/06/0929 June 2009 STATEMENT OF AFFAIRS/4.19

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29/06/0929 June 2009 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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27/02/0827 February 2008 RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS

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29/01/0829 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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26/03/0726 March 2007 RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS

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05/02/075 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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15/03/0615 March 2006 RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS

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15/03/0615 March 2006 DIRECTOR'S PARTICULARS CHANGED

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02/02/062 February 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05

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11/03/0511 March 2005 RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS

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28/01/0528 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

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24/11/0424 November 2004 DIRECTOR'S PARTICULARS CHANGED

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24/11/0424 November 2004 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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27/04/0427 April 2004 RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS

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07/04/047 April 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03

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23/07/0323 July 2003 NEW DIRECTOR APPOINTED

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10/03/0310 March 2003 RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS

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24/02/0324 February 2003 DIRECTOR RESIGNED

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11/02/0311 February 2003 NEW SECRETARY APPOINTED

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11/02/0311 February 2003 SECRETARY RESIGNED

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03/02/033 February 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02

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15/04/0215 April 2002 NEW DIRECTOR APPOINTED

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13/03/0213 March 2002 RETURN MADE UP TO 05/03/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01

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19/10/0119 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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19/10/0119 October 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/05/0116 May 2001 RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS

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28/12/0028 December 2000 REGISTERED OFFICE CHANGED ON 28/12/00 FROM:
WINDSOR HOUSE TEMPLE ROW
BIRMINGHAM
WEST MIDLANDS B2 5JX

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18/04/0018 April 2000 NEW DIRECTOR APPOINTED

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18/04/0018 April 2000 NEW SECRETARY APPOINTED

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28/03/0028 March 2000 DIRECTOR RESIGNED

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28/03/0028 March 2000 SECRETARY RESIGNED

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07/03/007 March 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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