PROLINE SYSTEMS LIMITED
Warning: The most recent accounts from 30 November 2015 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 24/12/1524 December 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15 |
| 24/12/1524 December 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 30/11/1530 November 2015 | Annual accounts for year ending 30 Nov 2015 |
| 11/12/1411 December 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 11/12/1411 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14 |
| 30/11/1430 November 2014 | Annual accounts for year ending 30 Nov 2014 |
| 26/10/1426 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CHAUDHRY DIN |
| 26/10/1426 October 2014 | DIRECTOR APPOINTED MRS FARHEEN SALEEM |
| 21/10/1421 October 2014 | REGISTERED OFFICE CHANGED ON 21/10/2014 FROM UNIT 6 SOUTHGATE INDUSTRIAL ESTATE GREEN LANE HEYWOOD LANCASHIRE OL10 1ND ENGLAND |
| 29/04/1429 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SALEEM MURAD |
| 29/04/1429 April 2014 | DIRECTOR APPOINTED MR CHAUDHRY ALI ALLAH DIN |
| 29/04/1429 April 2014 | REGISTERED OFFICE CHANGED ON 29/04/2014 FROM SUITE 301 LINEN HALL 162-168 REGENT STREET LONDON W1B 5TD |
| 30/12/1330 December 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 17/12/1317 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 |
| 30/11/1330 November 2013 | Annual accounts for year ending 30 Nov 2013 |
| 30/11/1230 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 26/06/1226 June 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 |
| 12/01/1212 January 2012 | Annual return made up to 19 November 2011 with full list of shareholders |
| 26/08/1126 August 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 |
| 04/02/114 February 2011 | Annual return made up to 19 November 2010 with full list of shareholders |
| 01/02/111 February 2011 | APPOINTMENT TERMINATED, SECRETARY DUPORT SECRETARY LTD |
| 07/05/107 May 2010 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM THE BRISTOL OFFICE 2 SOUTHFIELD ROAD WESTBURY-ON-TRYM BRISTOL BS9 3BH |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 20/11/0920 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 19/11/0919 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SALEEM RIAZ-UD-DIN MURAD / 19/11/2009 |
| 19/11/0919 November 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DUPORT SECRETARY LTD / 19/11/2009 |
| 01/09/091 September 2009 | REGISTERED OFFICE CHANGED ON 01/09/2009 FROM SOUTHFIELD HOUSE 2 SOUTHFIELD ROAD WESTBURY ON TRYM BRISTOL BS9 3BH |
| 01/09/091 September 2009 | SECRETARY APPOINTED DUPORT SECRETARY LTD |
| 01/09/091 September 2009 | DIRECTOR APPOINTED MR SALEEM MURAD |
| 07/06/097 June 2009 | APPOINTMENT TERMINATED DIRECTOR ALI KHALID |
| 28/05/0928 May 2009 | REGISTERED OFFICE CHANGED ON 28/05/2009 FROM 60 MIDHURST ROAD LIPHOOK HAMPSHIRE GU30 7DY |
| 28/05/0928 May 2009 | APPOINTMENT TERMINATED SECRETARY ZEBA KHALID |
| 21/04/0921 April 2009 | 30/11/08 TOTAL EXEMPTION FULL |
| 02/03/092 March 2009 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS |
| 16/01/0916 January 2009 | SECRETARY APPOINTED ZEBA KHALID |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED ALI KHALID |
| 22/12/0822 December 2008 | WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR DIANNE JAMES |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR STEPHEN BUTCHER |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED SECRETARY JAMES BUTCHER |
| 01/12/081 December 2008 | 30/11/07 TOTAL EXEMPTION FULL |
| 25/11/0825 November 2008 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/09/0830 September 2008 | APPLICATION FOR STRIKING-OFF |
| 13/12/0713 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0717 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 11/09/0711 September 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 |
| 13/12/0613 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 29/09/0629 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 |
| 30/03/0630 March 2006 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 |
| 05/01/055 January 2005 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 30/09/0430 September 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 |
| 30/05/0330 May 2003 | NEW DIRECTOR APPOINTED |
| 13/01/0313 January 2003 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 10/01/0310 January 2003 | NEW SECRETARY APPOINTED |
| 30/09/0230 September 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 |
| 16/04/0216 April 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 06/12/016 December 2001 | RETURN MADE UP TO 20/11/01; FULL LIST OF MEMBERS |
| 26/09/0126 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 |
| 18/12/0018 December 2000 | RETURN MADE UP TO 20/11/00; FULL LIST OF MEMBERS |
| 29/09/0029 September 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 20/11/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 |
| 07/12/987 December 1998 | RETURN MADE UP TO 20/11/98; FULL LIST OF MEMBERS |
| 21/09/9821 September 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 |
| 15/12/9715 December 1997 | RETURN MADE UP TO 20/11/97; FULL LIST OF MEMBERS |
| 15/12/9615 December 1996 | DIRECTOR RESIGNED |
| 15/12/9615 December 1996 | SECRETARY RESIGNED |
| 15/12/9615 December 1996 | ADOPT MEM AND ARTS 02/12/96 |
| 15/12/9615 December 1996 | REGISTERED OFFICE CHANGED ON 15/12/96 FROM: KEMP HOUSE 152-160 CITY ROAD LONDON EC1V 2HH |
| 12/12/9612 December 1996 | NEW SECRETARY APPOINTED |
| 12/12/9612 December 1996 | NEW DIRECTOR APPOINTED |
| 20/11/9620 November 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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