PROLINK HOLDINGS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 30/11/1230 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 20/11/2012 |
| 23/11/1123 November 2011 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 23/11/1123 November 2011 | STATEMENT OF AFFAIRS/4.19 |
| 23/11/1123 November 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/10/1118 October 2011 | REGISTERED OFFICE CHANGED ON 18/10/2011 FROM WESTGATE CHAMBERS 8A ELM PARK ROAD, PINNER MIDDLESEX HA5 3LA |
| 29/07/1129 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 10/05/1110 May 2011 | Annual return made up to 27 March 2011 with full list of shareholders |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK WILLIAM CROFT / 27/03/2011 |
| 10/05/1110 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / DEREK WILLIAM CROFT / 27/03/2011 |
| 10/05/1110 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / LEIGH GREEST / 27/03/2011 |
| 05/08/105 August 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 08/06/108 June 2010 | Annual accounts small company total exemption made up to 31 October 2008 |
| 20/04/1020 April 2010 | Annual return made up to 27 March 2010 with full list of shareholders |
| 11/02/1011 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN KENNEDY |
| 28/04/0928 April 2009 | RETURN MADE UP TO 27/03/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 21/05/0821 May 2008 | RETURN MADE UP TO 27/03/08; FULL LIST OF MEMBERS |
| 05/09/075 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 30/05/0730 May 2007 | RETURN MADE UP TO 27/03/07; FULL LIST OF MEMBERS |
| 16/11/0616 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/05 |
| 19/05/0619 May 2006 | RETURN MADE UP TO 27/03/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | RETURN MADE UP TO 27/03/05; FULL LIST OF MEMBERS |
| 06/09/056 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 04/11/044 November 2004 | FULL ACCOUNTS MADE UP TO 31/10/03 |
| 03/04/043 April 2004 | RETURN MADE UP TO 27/03/04; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 11/04/0311 April 2003 | RETURN MADE UP TO 27/03/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 |
| 29/03/0229 March 2002 | RETURN MADE UP TO 27/03/02; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | COMPANY NAME CHANGED POWERVALE LIMITED CERTIFICATE ISSUED ON 09/10/01 |
| 18/09/0118 September 2001 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 31/10/01 |
| 13/07/0113 July 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/06/0121 June 2001 | COMPANY NAME CHANGED PROLINK HOLDINGS LIMITED CERTIFICATE ISSUED ON 21/06/01 |
| 09/04/019 April 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | DIRECTOR RESIGNED |
| 09/04/019 April 2001 | SECRETARY RESIGNED |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 09/04/019 April 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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