PROLINE BOTANICALS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 14/12/1514 December 2015 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 14/09/1514 September 2015 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 30/10/1430 October 2014 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2014 |
| 20/11/1320 November 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2013 |
| 09/11/129 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2012 |
| 08/11/118 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 21/09/2011:LIQ. CASE NO.1 |
| 07/10/107 October 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 06/10/106 October 2010 | NOTICE OF CONSTITUTION OF LIQUIDATION COMMITTEE:LIQ. CASE NO.1 |
| 06/10/106 October 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 06/10/106 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008738 |
| 06/10/106 October 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 08/09/108 September 2010 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM MEADOW PARK INDUSTRIAL ESTATE BOURNE ROAD, ESSENDINE, STAMFORD LINCOLNSHIRE PE9 4LT |
| 27/08/1027 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTIE |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR MELVYN SADOFSKY |
| 25/02/1025 February 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 11/11/0911 November 2009 | 01/06/09 FULL LIST AMEND |
| 29/10/0929 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 25/06/0925 June 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS |
| 30/04/0930 April 2009 | CURRSHO FROM 30/11/2009 TO 31/05/2009 |
| 20/04/0920 April 2009 | DIRECTOR APPOINTED BEVERLEY ANNE CARTER |
| 09/04/099 April 2009 | DIRECTOR APPOINTED JAMES STUART CHRISTIE |
| 09/04/099 April 2009 | CONVERTION 19/03/2009 |
| 09/04/099 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/099 April 2009 | DIRECTOR APPOINTED MELVYN WARREN SADOFSKY |
| 22/09/0822 September 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 13/06/0813 June 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS |
| 01/08/071 August 2007 | RETURN MADE UP TO 01/06/07; NO CHANGE OF MEMBERS |
| 21/07/0721 July 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 02/08/062 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 07/07/067 July 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/09/0522 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 05/09/055 September 2005 | RETURN MADE UP TO 01/06/05; FULL LIST OF MEMBERS |
| 02/07/042 July 2004 | RETURN MADE UP TO 01/06/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | DIRECTOR RESIGNED |
| 15/04/0415 April 2004 | NEW SECRETARY APPOINTED |
| 15/04/0415 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 03/03/043 March 2004 | DIRECTOR RESIGNED |
| 26/02/0426 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/02/0411 February 2004 | SECRETARY RESIGNED |
| 05/08/035 August 2003 | RETURN MADE UP TO 01/06/03; NO CHANGE OF MEMBERS |
| 05/07/035 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02 |
| 12/04/0312 April 2003 | NEW DIRECTOR APPOINTED |
| 23/12/0223 December 2002 | ACC. REF. DATE EXTENDED FROM 30/06/02 TO 30/11/02 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 01/06/02; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/0119 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/09/0111 September 2001 | NEW SECRETARY APPOINTED |
| 11/09/0111 September 2001 | DIRECTOR RESIGNED |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | NEW DIRECTOR APPOINTED |
| 11/09/0111 September 2001 | REGISTERED OFFICE CHANGED ON 11/09/01 FROM: G OFFICE CHANGED 11/09/01 16 CHURCHILL WAY CARDIFF CF10 2DX |
| 11/09/0111 September 2001 | SECRETARY RESIGNED |
| 01/06/011 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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