PROUDLINE DEVELOPMENTS LIMITED

Company Documents

DateDescription
06/05/146 May 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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21/01/1421 January 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/01/1413 January 2014 APPLICATION FOR STRIKING-OFF

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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06/01/136 January 2013 Annual accounts small company total exemption made up to 31 December 2011

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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21/12/1221 December 2012 Annual return made up to 26 September 2012 with full list of shareholders

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30/01/1230 January 2012 REGISTERED OFFICE CHANGED ON 30/01/2012 FROM
C/O DYRO HOLDINGS LIMITED
SOMERDEN ROAD HEDON ROAD
HULL
EAST YORKSHIRE
HW9 5PE

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07/11/117 November 2011 Annual return made up to 26 September 2011 with full list of shareholders

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03/10/113 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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12/10/1012 October 2010 Annual return made up to 26 September 2010 with full list of shareholders

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02/10/102 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/11/094 November 2009 Annual return made up to 26 September 2009 with full list of shareholders

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02/10/092 October 2009 SOLVENCY STATEMENT DATED 18/09/09

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02/10/092 October 2009 MEMORANDUM OF CAPITAL - PROCESSSED 02/10/09

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02/10/092 October 2009 REDUCE ISSUED CAPITAL 18/09/2009

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02/10/092 October 2009 STATEMENT BY DIRECTORS

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15/07/0915 July 2009 Annual accounts small company total exemption made up to 31 December 2008

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30/09/0830 September 2008 RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS

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23/06/0823 June 2008 Annual accounts small company total exemption made up to 31 December 2007

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01/11/071 November 2007 RETURN MADE UP TO 26/09/07; FULL LIST OF MEMBERS

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14/07/0714 July 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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30/10/0630 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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23/10/0623 October 2006 RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS

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25/10/0525 October 2005 RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS

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11/08/0511 August 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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13/10/0413 October 2004 RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS

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07/06/047 June 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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12/11/0312 November 2003 REGISTERED OFFICE CHANGED ON 12/11/03 FROM:
SOMERDEN ROAD
HEDON ROAD
HULL
EAST YORKSHIRE HU9 5PE

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21/10/0321 October 2003 RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS

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21/10/0321 October 2003 ACC. REF. DATE EXTENDED FROM 30/09/03 TO 31/12/03

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31/01/0331 January 2003 REGISTERED OFFICE CHANGED ON 31/01/03 FROM:
61 FAIRVIEW AVENUE
WIGMORE
GILLINGHAM
KENT ME8 0QP

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31/01/0331 January 2003 NEW DIRECTOR APPOINTED

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03/01/033 January 2003 NEW DIRECTOR APPOINTED

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03/01/033 January 2003 NEW SECRETARY APPOINTED

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03/01/033 January 2003 DIRECTOR RESIGNED

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03/01/033 January 2003 SECRETARY RESIGNED

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03/01/033 January 2003 NEW DIRECTOR APPOINTED

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16/12/0216 December 2002 ￯﾿ᄑ NC 1000/200000
09/12/02

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16/12/0216 December 2002 NC INC ALREADY ADJUSTED 09/12/02

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26/09/0226 September 2002 Incorporation

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26/09/0226 September 2002 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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