PROLINE BUILDING MANAGEMENT LTD

Company Documents

DateDescription
19/08/1119 August 2011 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2011:LIQ. CASE NO.1

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17/08/1017 August 2010 REGISTERED OFFICE CHANGED ON 17/08/2010 FROM MIDSUMMER HOUSE, LOWER WAY GREAT BRICKHILL MILTON KEYNES MK17 9AG

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13/08/1013 August 2010 STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1

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13/08/1013 August 2010 EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1

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13/08/1013 August 2010 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00009142

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08/03/108 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN VARNEY / 08/03/2010

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08/03/108 March 2010 Annual return made up to 27 January 2010 with full list of shareholders

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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09/02/099 February 2009 RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS

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18/12/0818 December 2008 31/03/08 TOTAL EXEMPTION FULL

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04/08/084 August 2008 APPOINTMENT TERMINATED DIRECTOR ANDREW LYNHAM

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04/08/084 August 2008 APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER BAZZONE

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18/02/0818 February 2008 RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS

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21/10/0721 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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21/03/0721 March 2007 NEW DIRECTOR APPOINTED

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21/03/0721 March 2007 RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS

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21/03/0721 March 2007 NEW DIRECTOR APPOINTED

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22/01/0722 January 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06

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18/10/0618 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0613 June 2006 DIRECTOR RESIGNED

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07/02/067 February 2006 RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS

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10/01/0610 January 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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23/02/0523 February 2005 SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/02/0518 February 2005 NEW SECRETARY APPOINTED

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18/02/0518 February 2005 RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS

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23/11/0423 November 2004 ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05

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26/01/0426 January 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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