PROLINE GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 27/02/1927 February 2019 | NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 |
| 25/01/1925 January 2019 | REGISTERED OFFICE CHANGED ON 25/01/2019 FROM CRAVEN COURT 2 BRITANNIA RD SALE CHESHIRE M33 2AA |
| 24/01/1924 January 2019 | NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 18/01/1918 January 2019 | NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 18/01/1918 January 2019 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00013152,00009496,00019950 |
| 23/08/1823 August 2018 | 06/08/18 STATEMENT OF CAPITAL GBP 311850 |
| 21/08/1821 August 2018 | 06/08/18 STATEMENT OF CAPITAL GBP 211850 |
| 20/08/1820 August 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES |
| 08/05/188 May 2018 | SECRETARY APPOINTED MR GAVIN SHAUN PRESTON |
| 23/03/1823 March 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061327250002 |
| 27/02/1827 February 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 061327250003 |
| 15/12/1715 December 2017 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 30/10/1730 October 2017 | 29/09/17 STATEMENT OF CAPITAL GBP 211780 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 08/05/178 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 13/04/1713 April 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 23/05/1623 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 16/03/1616 March 2016 | 18/09/15 STATEMENT OF CAPITAL GBP 181780 |
| 10/01/1610 January 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/10/1515 October 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/10/1515 October 2015 | 19/08/15 STATEMENT OF CAPITAL GBP 131780.00 |
| 12/08/1512 August 2015 | COMPANY NAME CHANGED PROLINE MECHANICAL LTD CERTIFICATE ISSUED ON 12/08/15 |
| 26/06/1526 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT CREE / 01/01/2015 |
| 07/05/157 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRASER / 01/01/2015 |
| 07/05/157 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 25/03/1525 March 2015 | 15/01/15 STATEMENT OF CAPITAL GBP 106780 |
| 24/09/1424 September 2014 | ADOPT ARTICLES 17/09/2014 |
| 24/09/1424 September 2014 | 17/09/14 STATEMENT OF CAPITAL GBP 106771.00 |
| 24/09/1424 September 2014 | CURREXT FROM 31/03/2014 TO 30/09/2014 |
| 18/05/1418 May 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 22/10/1322 October 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 21/10/1321 October 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 061327250002 |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, SECRETARY GILLIAN CREE |
| 18/06/1318 June 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 16/05/1316 May 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT CREE / 08/05/2013 |
| 16/05/1316 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRASER / 08/05/2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 18/10/1218 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 08/05/128 May 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 16/02/1216 February 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/11/119 November 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM UNIT 1 ENTERPRISE CENTRE 2 FORD STREET STOCKPORT GREATER MANCHESTER SK3 0BT |
| 04/08/114 August 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/04/1126 April 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 05/05/105 May 2010 | Annual return made up to 30 April 2010 with full list of shareholders |
| 04/05/104 May 2010 | REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 38 GREASBY ROAD GREASBY WIRRAL CH49 3NE ENGLAND |
| 02/10/092 October 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 09/04/099 April 2009 | RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | 31/03/08 TOTAL EXEMPTION FULL |
| 25/03/0825 March 2008 | RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS |
| 10/03/0810 March 2008 | REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 8 GRANGE MOUNT WEST KIRBY WIRRAL CH48 6EU |
| 01/03/071 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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