| Name: |
PROLINE SYSTEMS (YORKSHIRE) LIMITED
PROLINE SYSTEMS (YORKSHIRE) LTD |
| Address: | ASHFIELD HOUSE, ILLINGWORTH STREET, OSSETT, WEST YORKSHIRE, WF5 8AL |
| Incorporation Date: | 2005-01-19 |
| date | name | form type |
| 2018-09-20 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 | LIQ14 |
| 2018-03-19 | EXTRAORDINARY RESOLUTION TO WIND UP | LRESEX |
| 2018-03-19 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | 600 |
| 2018-12-20 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | GAZ2 |
| 2018-04-05 | REGISTERED OFFICE CHANGED ON 05/04/2018 FROMGRANGE FARM COTTAGESMAIN STREETAUGHTON SHEFFIELDSOUTH YORKSHIRES64 3XJ | AD01 |
| 2018-03-19 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | LIQ02 |
| 2017-08-09 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | AA |
| 2017-04-27 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES | CS01 |
| 2016-04-12 | 11/04/16 FULL LIST | AR01 |
| 2016-11-30 | 28/02/16 TOTAL EXEMPTION SMALL | AA |
| 2015-02-26 | 25/02/15 FULL LIST | AR01 |
| 2015-11-30 | 28/02/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-23 | 28/02/14 TOTAL EXEMPTION SMALL | AA |
| 2014-01-27 | 26/01/14 FULL LIST | AR01 |
| 2014-12-24 | PREVSHO FROM 31/03/2014 TO 28/02/2014 | AA01 |
| 2013-12-18 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2013-03-21 | 19/01/13 FULL LIST | AR01 |
| 2012-12-18 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2012-01-03 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2012-02-21 | 19/01/12 FULL LIST | AR01 |
| 2011-02-17 | 19/01/11 FULL LIST | AR01 |
| 2011-01-05 | 31/03/10 TOTAL EXEMPTION SMALL | AA |
| 2010-02-19 | 19/01/10 FULL LIST | AR01 |
| 2010-02-19 | DIRECTOR'S CHANGE OF PARTICULARS / DONNA LOUISE EDWARDS / 18/01/2010 | CH01 |
| 2010-02-19 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD OLDFIELD / 18/01/2010 | CH01 |
| 2009-04-07 | RETURN MADE UP TO 19/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-01-07 | 31/03/08 TOTAL EXEMPTION SMALL | AA |
| 2009-11-23 | 31/03/09 TOTAL EXEMPTION SMALL | AA |
| 2008-02-27 | RETURN MADE UP TO 19/01/08; FULL LIST OF MEMBERS | 363a |
| 2008-01-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | AA |
| 2007-03-07 | RETURN MADE UP TO 19/01/07; FULL LIST OF MEMBERS | 363a |
| 2006-11-24 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | AA |
| 2006-03-15 | RETURN MADE UP TO 19/01/06; FULL LIST OF MEMBERS | 363a |
| 2005-01-26 | SECRETARY RESIGNED | 288b |
| 2005-01-19 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2005-02-24 | ACC. REF. DATE EXTENDED FROM 31/01/06 TO 31/03/06 | 225 |
| 2005-01-26 | DIRECTOR RESIGNED | 288b |
| 2005-02-24 | NEW DIRECTOR APPOINTED | 288a |
| 2005-02-24 | NEW DIRECTOR APPOINTED | 288a |
| 2005-02-24 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM:KEMP HOUSE152-160 CITY ROADLONDONEC1V 2NX | 287 |
| 2005-02-24 | NEW SECRETARY APPOINTED | 288a |
| 2005-02-24 | AD 07/02/05---------£ SI 99@1=99£ IC 1/100 | 88(2)R |
Last update: 2020-06-26 19:23:08