PROLINK DISTRIBUTION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/05/1827 May 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/02/1827 February 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 |
| 17/01/1717 January 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 15/12/2016 |
| 05/01/175 January 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/01/175 January 2017 | NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR |
| 29/11/1629 November 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/11/2016 |
| 18/11/1518 November 2015 | REGISTERED OFFICE CHANGED ON 18/11/2015 FROM ELWELL WATCHORN & SAXTON LLP 14 QUEENSBRIDGE NORTHAMPTON NN4 7BF |
| 11/11/1411 November 2014 | REGISTERED OFFICE CHANGED ON 11/11/2014 FROM HAMES PARTNERSHIP LTD STABLES END COURT MAIN STREET MARKET BOSWORTH, NUNEATON WARWICKSHIRE CV13 0JN |
| 10/11/1410 November 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 10/11/1410 November 2014 | STATEMENT OF AFFAIRS/4.19 |
| 10/11/1410 November 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/02/1425 February 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HAROLD HOLT / 08/02/2013 |
| 25/02/1425 February 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LINDA VICTORIA HOLT / 08/02/2013 |
| 25/02/1425 February 2014 | SECRETARY'S CHANGE OF PARTICULARS / MRS LINDA VICTORIA HOLT / 08/02/2013 |
| 11/12/1311 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 08/08/138 August 2013 | REGISTERED OFFICE CHANGED ON 08/08/2013 FROM 6 BRINDLEY ROAD DODWELLS BRIDGE IND EST HINCKLEY LEICS LE10 3BY |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 21/03/1321 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 20/12/1220 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/08/1222 August 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 29/02/1229 February 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 20/07/1120 July 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 14/02/1114 February 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 01/03/101 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 01/03/101 March 2010 | REGISTERED OFFICE CHANGED ON 01/03/2010 FROM 25 LORDSWOOD ROAD HARBORNE BIRMINGHAM B17 9RP |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LINDA VICTORIA HOLT / 04/01/2010 |
| 26/02/1026 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HAROLD HOLT / 04/01/2010 |
| 25/02/1025 February 2010 | DIRECTOR APPOINTED MRS CATHRYN GRACE MCALEER |
| 02/07/092 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 16/07/0816 July 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/02/0818 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 09/03/079 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 18/08/0618 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 10/04/0610 April 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 17/02/0517 February 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 22/09/0422 September 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 24/02/0424 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 |
| 02/04/032 April 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 04/02/034 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 |
| 21/05/0221 May 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 03/08/013 August 2001 | COMPANY NAME CHANGED PALLETWAYS (LEICESTER) LIMITED CERTIFICATE ISSUED ON 03/08/01 |
| 28/02/0128 February 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 09/02/009 February 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 08/03/998 March 1999 | RETURN MADE UP TO 07/02/99; NO CHANGE OF MEMBERS |
| 08/03/998 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/02/9924 February 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/02/9924 February 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 08/12/988 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 26/05/9826 May 1998 | ACC. REF. DATE SHORTENED FROM 31/05/98 TO 31/03/98 |
| 23/03/9823 March 1998 | ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/05/98 |
| 23/03/9823 March 1998 | RETURN MADE UP TO 07/02/98; FULL LIST OF MEMBERS |
| 07/05/977 May 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/04/9725 April 1997 | ADOPT MEM AND ARTS 12/03/97 |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | REGISTERED OFFICE CHANGED ON 14/04/97 FROM: G OFFICE CHANGED 14/04/97 SOMERSET HOUSE TEMPLE STREET BIRMINGHAM B2 5DN |
| 14/04/9714 April 1997 | NC INC ALREADY ADJUSTED 12/03/97 |
| 14/04/9714 April 1997 | � NC 1000/50000 12/03/97 |
| 14/04/9714 April 1997 | SECRETARY RESIGNED |
| 07/04/977 April 1997 | NEW DIRECTOR APPOINTED |
| 07/04/977 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/03/9718 March 1997 | COMPANY NAME CHANGED PROLINK TRADING LIMITED CERTIFICATE ISSUED ON 19/03/97 |
| 07/02/977 February 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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