PROLINE GROUP LTD

Company number 06132725 ·

Dissolved

55 filings

Date Filing
27 Feb 2019 NOTICE OF STATEMENT OF AFFAIRS IN ADMINISTRATION/AM02SOA/AM02SOC:LIQ. CASE NO.1 View document
25 Jan 2019 REGISTERED OFFICE CHANGED ON 25/01/2019 FROM CRAVEN COURT 2 BRITANNIA RD SALE CHESHIRE M33 2AA View document
24 Jan 2019 NOTICE OF APPROVAL OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
18 Jan 2019 NOTICE OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 View document
18 Jan 2019 NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00013152,00009496,00019950 View document
23 Aug 2018 06/08/18 STATEMENT OF CAPITAL GBP 311850 View document
21 Aug 2018 06/08/18 STATEMENT OF CAPITAL GBP 211850 View document
20 Aug 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
21 May 2018 CONFIRMATION STATEMENT MADE ON 07/05/18, WITH UPDATES View document
8 May 2018 SECRETARY APPOINTED MR GAVIN SHAUN PRESTON View document
23 Mar 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 061327250002 View document
27 Feb 2018 REGISTRATION OF A CHARGE / CHARGE CODE 061327250003 View document
15 Dec 2017 FULL ACCOUNTS MADE UP TO 30/09/17 View document
30 Oct 2017 29/09/17 STATEMENT OF CAPITAL GBP 211780 View document
30 Sep 2017 Annual accounts for the year ending 30 September 2017 View accounts
8 May 2017 CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES View document
13 Apr 2017 Annual accounts, small company total exemption, made up to 30 September 2016 View document
23 May 2016 Annual return made up to 7 May 2016 with full list of shareholders View document
16 Mar 2016 18/09/15 STATEMENT OF CAPITAL GBP 181780 View document
10 Jan 2016 Annual accounts, small company total exemption, made up to 30 September 2015 View document
15 Oct 2015 19/08/15 STATEMENT OF CAPITAL GBP 131780.00 View document
15 Oct 2015 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
12 Aug 2015 COMPANY NAME CHANGED PROLINE MECHANICAL LTD CERTIFICATE ISSUED ON 12/08/15 View document
26 Jun 2015 Annual accounts, small company total exemption, made up to 30 September 2014 View document
7 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL FRASER / 01/01/2015 View document
7 May 2015 Annual return made up to 7 May 2015 with full list of shareholders View document
7 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT CREE / 01/01/2015 View document
25 Mar 2015 15/01/15 STATEMENT OF CAPITAL GBP 106780 View document
24 Sep 2014 17/09/14 STATEMENT OF CAPITAL GBP 106771.00 View document
24 Sep 2014 CURREXT FROM 31/03/2014 TO 30/09/2014 View document
24 Sep 2014 ADOPT ARTICLES 17/09/2014 View document
18 May 2014 Annual return made up to 8 May 2014 with full list of shareholders View document
22 Oct 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
21 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 061327250002 View document
4 Oct 2013 APPOINTMENT TERMINATED, SECRETARY GILLIAN CREE View document
18 Jun 2013 Annual accounts, small company total exemption, made up to 31 March 2013 View document
16 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL ROBERT CREE / 08/05/2013 View document
16 May 2013 Annual return made up to 8 May 2013 with full list of shareholders View document
16 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL FRASER / 08/05/2013 View document
31 Mar 2013 Annual accounts for the year ending 31 March 2013 View accounts
18 Oct 2012 Annual accounts, small company total exemption, made up to 31 March 2012 View document
8 May 2012 Annual return made up to 8 May 2012 with full list of shareholders View document
16 Feb 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
9 Nov 2011 REGISTERED OFFICE CHANGED ON 09/11/2011 FROM UNIT 1 ENTERPRISE CENTRE 2 FORD STREET STOCKPORT GREATER MANCHESTER SK3 0BT View document
4 Aug 2011 Annual accounts, small company total exemption, made up to 31 March 2011 View document
26 Apr 2011 Annual return made up to 26 April 2011 with full list of shareholders View document
2 Jul 2010 Annual accounts, small company total exemption, made up to 31 March 2010 · 4 pages View document
5 May 2010 Annual return made up to 30 April 2010 with full list of shareholders View document
4 May 2010 REGISTERED OFFICE CHANGED ON 04/05/2010 FROM 38 GREASBY ROAD GREASBY WIRRAL CH49 3NE ENGLAND View document
2 Oct 2009 31/03/09 TOTAL EXEMPTION FULL View document
9 Apr 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS View document
4 Nov 2008 31/03/08 TOTAL EXEMPTION FULL View document
25 Mar 2008 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS View document
10 Mar 2008 REGISTERED OFFICE CHANGED ON 10/03/2008 FROM 8 GRANGE MOUNT WEST KIRBY WIRRAL CH48 6EU View document
1 Mar 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document