PROLINE ENGINEERING LIMITED
Company number 03226068 · Monitor this company
120 filings
| Date | Filing | |
|---|---|---|
| 24 Oct 2025 | Declaration of solvency · 7 pages | View document |
| 24 Oct 2025 | Resolutions · 2 pages | View document |
| 24 Oct 2025 | Appointment of a voluntary liquidator · 4 pages | View document |
| 20 Sep 2025 | Director's details changed for Mr Sean Callison on 2025-08-21 · 2 pages | View document |
| 5 Jun 2025 | Confirmation statement made on 2025-06-01 with updates · 5 pages | View document |
| 15 Apr 2025 | Resolutions · 1 page | View document |
| 15 Apr 2025 | CAP-SS · 1 page | View document |
| 15 Apr 2025 | SH20 · 1 page | View document |
| 15 Apr 2025 | Statement of capital on 2025-04-15 · 3 pages | View document |
| 14 Jan 2025 | Change of details for Cpm Packaging Ltd as a person with significant control on 2025-01-10 · 2 pages | View document |
| 14 Jan 2025 | Registered office address changed from 29 Shield Drive Wardley Industrial Estate Worsley Manchester M28 2QB to 125 Wood Street London EC2V 7AW on 2025-01-14 · 1 page | View document |
| 20 Dec 2024 | Satisfaction of charge 032260680005 in full · 1 page | View document |
| 5 Nov 2024 | Change of details for Jenbest Limited as a person with significant control on 2024-10-14 · 2 pages | View document |
| 4 Oct 2024 | Satisfaction of charge 032260680005 in part · 1 page | View document |
| 27 Jun 2024 | Previous accounting period extended from 2023-09-30 to 2024-03-31 · 1 page | View document |
| 17 Jun 2024 | Second filing of Confirmation Statement dated 2016-07-17 · 3 pages | View document |
| 14 Jun 2024 | Second filing for the appointment of Mr David James Webster as a director · 3 pages | View document |
| 10 Jun 2024 | Confirmation statement made on 2024-06-01 with no updates · 3 pages | View document |
| 6 Jun 2024 | Change of details for Jenbest Limited as a person with significant control on 2016-06-06 · 2 pages | View document |
| 5 Jun 2024 | Termination of appointment of Douglas Ostrich as a director on 2024-05-16 · 1 page | View document |
| 5 Jun 2024 | Appointment of Mr Sean Callison as a director on 2024-05-16 · 2 pages | View document |
| 1 Jun 2023 | Confirmation statement made on 2023-06-01 with no updates · 3 pages | View document |
| 7 Mar 2023 | Full accounts made up to 2022-09-30 · 27 pages | View document |
| 22 Dec 2022 | All of the property or undertaking has been released from charge 032260680005 · 5 pages | View document |
| 29 Mar 2022 | Full accounts made up to 2021-09-30 · 27 pages | View document |
| 10 Jul 2021 | Full accounts made up to 2020-09-30 · 26 pages | View document |
| 26 Jan 2021 | Appointment of Mr David James Webster as a director on 2021-01-01 · 2 pages | View document |
| 9 Jul 2020 | CONFIRMATION STATEMENT MADE ON 09/07/20, NO UPDATES | View document |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 17/07/19, NO UPDATES | View document |
| 4 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 17 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR ERIK CARNEY | View document |
| 17 Jul 2018 | CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES | View document |
| 21 Dec 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/17 | View document |
| 30 Nov 2017 | DIRECTOR APPOINTED MR TED DOUGLAS WAITMAN | View document |
| 29 Nov 2017 | DIRECTOR APPOINTED MR ERIK DEAN CARNEY | View document |
| 29 Nov 2017 | DIRECTOR APPOINTED MR DOUGLAS OSTRICH | View document |
| 28 Nov 2017 | CURREXT FROM 31/07/2018 TO 30/09/2018 | View document |
| 28 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR IVAN WROE | View document |
| 28 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR JASON WEBB | View document |
| 28 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RIMMER | View document |
| 28 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR GARY JONES | View document |
| 28 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR COLIN TIMMS | View document |
| 28 Nov 2017 | APPOINTMENT TERMINATED, SECRETARY IVAN WROE | View document |
| 24 Oct 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032260680004 | View document |
| 2 Aug 2017 | CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES | View document |
| 1 Jun 2017 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RIMMER / 01/06/2017 | View document |
| 9 Jan 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/16 | View document |
| 12 Oct 2016 | DIRECTOR APPOINTED MR JASON LESLIE WEBB | View document |
| 2 Aug 2016 | 17/07/16 Statement of Capital gbp 666 · 5 pages | View document |
| 2 Aug 2016 | CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES | View document |
| 8 Feb 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/15 | View document |
| 29 Jul 2015 | Annual return made up to 17 July 2015 with full list of shareholders | View document |
| 1 Jun 2015 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANCIS TIMMS / 01/06/2015 | View document |
| 22 Jan 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/14 | View document |
| 7 Jan 2015 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RIMMER / 01/12/2014 | View document |
| 1 Aug 2014 | Annual return made up to 17 July 2014 with full list of shareholders | View document |
| 4 Mar 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/13 | View document |
| 12 Feb 2014 | REGISTERED OFFICE CHANGED ON 12/02/2014 FROM MILL STREET FARNWORTH BOLTON LANCASHIRE BL4 7BH | View document |
| 25 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANCIS TIMMS / 17/07/2013 | View document |
| 25 Jul 2013 | Annual return made up to 17 July 2013 with full list of shareholders | View document |
| 25 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 25 Jul 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 1 May 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 032260680004 | View document |
| 17 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | View document |
| 2 Aug 2012 | Annual return made up to 17 July 2012 with full list of shareholders | View document |
| 30 Dec 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | View document |
| 12 Sep 2011 | Annual return made up to 17 July 2011 with full list of shareholders | View document |
| 9 Sep 2011 | 31/05/11 STATEMENT OF CAPITAL GBP 666 | View document |
| 9 Sep 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 5 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RIMMER / 17/07/2010 | View document |
| 29 Jul 2010 | Annual return made up to 17 July 2010 with full list of shareholders | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY ANTHONY JONES / 17/07/2010 | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN FRANCIS TIMMS / 17/07/2010 | View document |
| 29 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IVAN WROE / 17/07/2010 | View document |
| 11 Feb 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 | View document |
| 4 Jan 2010 | Annual return made up to 18 July 2009 with full list of shareholders | View document |
| 17 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN TIMMS / 05/09/2008 | View document |
| 17 Jul 2009 | RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS | View document |
| 17 Jul 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN RIMMER / 24/01/2009 | View document |
| 28 Jan 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/08 | View document |
| 17 Jul 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | View document |
| 17 Jul 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GARY JONES / 31/10/2007 | View document |
| 20 Feb 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07 | View document |
| 9 Aug 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/07/06 | View document |
| 14 Aug 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | View document |
| 17 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Feb 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 | View document |
| 1 Sep 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | View document |
| 22 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 | View document |
| 28 Jul 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | View document |
| 20 Jul 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/03 | View document |
| 15 Jun 2004 | ACC. REF. DATE SHORTENED FROM 31/10/04 TO 31/07/04 | View document |
| 3 Sep 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/02 | View document |
| 18 Aug 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | View document |
| 7 Aug 2003 | REGISTERED OFFICE CHANGED ON 07/08/03 FROM: 3 UNION COURT UNION ROAD THE VALLEY BOLTON BL2 2HQ | View document |
| 12 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Jun 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/01 | View document |
| 10 Aug 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | View document |
| 15 Aug 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | View document |
| 29 Jun 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/00 | View document |
| 28 Jul 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS | View document |
| 26 Jun 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/99 | View document |
| 14 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Jul 1999 | RETURN MADE UP TO 17/07/99; NO CHANGE OF MEMBERS | View document |
| 5 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/98 | View document |
| 12 Jan 1999 | REGISTERED OFFICE CHANGED ON 12/01/99 FROM: 44/46 LOWER BRIDGEMAN STREET BOLTON BUSINESS CENTRE LANCASHIRE BL2 1DG | View document |
| 3 Aug 1998 | RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS | View document |
| 14 Jan 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97 | View document |
| 2 Oct 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 31/10/97 | View document |
| 16 Sep 1997 | RETURN MADE UP TO 17/07/97; FULL LIST OF MEMBERS | View document |
| 17 Oct 1996 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1996 | SECRETARY RESIGNED | View document |
| 2 Aug 1996 | NEW DIRECTOR APPOINTED | View document |
| 2 Aug 1996 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 1996 | SECRETARY RESIGNED | View document |
| 17 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |