PROLAN LIMITED

Key Data

Status

Dissolved

Company No.

03941776

Incorporation date

06/03/2000

Size

Total Exemption Small

Classification

Retail sale of alcoholic and other beverages (52.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/03/2000)

07/11/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/08/2014

Return of final meeting in a creditors' voluntary winding up

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10/07/2014

Liquidators' statement of receipts and payments to 2014-06-21

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06/01/2014

Liquidators' statement of receipts and payments to 2013-12-21

View PDF (5 pages)

06/01/2014

Liquidators' statement of receipts and payments to 2013-06-21

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07/07/2013

Liquidators' statement of receipts and payments to 2013-06-21

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24/01/2013

Liquidators' statement of receipts and payments to 2012-12-21

View PDF (5 pages)

27/06/2012

Liquidators' statement of receipts and payments to 2012-06-21

View PDF (5 pages)

08/01/2012

Liquidators' statement of receipts and payments to 2011-12-21

View PDF (5 pages)

16/10/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

16/10/2011

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

04/07/2011

Liquidators' statement of receipts and payments to 2011-06-21

View PDF (5 pages)

17/01/2011

Registered office address changed from Tomlinsons St John's Court 72 Gartside Street Manchester M3 3EL on 2011-01-18

View PDF (2 pages)

12/01/2011

Liquidators' statement of receipts and payments to 2010-12-21

View PDF (5 pages)

18/07/2010

Liquidators' statement of receipts and payments to 2010-06-21

View PDF (5 pages)

18/07/2010

Resolutions

View PDF (1 pages)

27/07/2009

Registered office changed on 28/07/2009 from oriel house 2-8 oriel road bootle merseyside L20 7EP

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28/06/2009

Statement of affairs with form 4.19

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28/06/2009

Appointment of a voluntary liquidator

View PDF (3 pages)

26/02/2008

Return made up to 24/02/08; full list of members

View PDF (4 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (7 pages)

25/03/2007

Return made up to 24/02/07; full list of members

View PDF (3 pages)

04/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

14/03/2006

Return made up to 24/02/06; full list of members

View PDF (3 pages)

14/03/2006

Director's particulars changed

View PDF (1 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

10/03/2005

Return made up to 24/02/05; full list of members

View PDF (7 pages)

27/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (7 pages)

23/11/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/11/2004

Director's particulars changed

View PDF (1 pages)

26/04/2004

Return made up to 24/02/04; full list of members

View PDF (7 pages)

06/04/2004

Accounts for a small company made up to 2003-03-31

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22/07/2003

New director appointed

View PDF (2 pages)

09/03/2003

Return made up to 24/02/03; full list of members

View PDF (7 pages)

23/02/2003

Director resigned

View PDF (1 pages)

10/02/2003

New secretary appointed

View PDF (1 pages)

10/02/2003

Secretary resigned

View PDF (1 pages)

02/02/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

14/04/2002

New director appointed

View PDF (2 pages)

17/03/2002

Ad 01/02/02--------- £ si 998@1

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12/03/2002

Return made up to 05/03/02; full list of members

View PDF (6 pages)

06/01/2002

Accounts for a small company made up to 2001-03-31

View PDF (7 pages)

18/10/2001

Particulars of mortgage/charge

View PDF (4 pages)

18/10/2001

Particulars of mortgage/charge

View PDF (5 pages)

15/05/2001

Return made up to 07/03/01; full list of members

View PDF (6 pages)

27/12/2000

Registered office changed on 28/12/00 from: windsor house temple row birmingham west midlands B2 5JX

View PDF (1 pages)

17/04/2000

New director appointed

View PDF (2 pages)

17/04/2000

New secretary appointed

View PDF (2 pages)

27/03/2000

Secretary resigned

View PDF (1 pages)

27/03/2000

Director resigned

View PDF (1 pages)

06/03/2000

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Martyn Myatt	Director	22/03/2000 - 07/02/2003	47
Mcgorrin, Ian	Director	03/07/2003 - Present	5
Creditreform Secretaries Limited	Nominee Secretary	06/03/2000 - 21/03/2000	542
Creditreform Limited	Nominee Director	06/03/2000 - 21/03/2000	555
Mcgorrin, Doreen Ann	Director	31/03/2002 - Present	3

Persons with Significant Control

No PSC data available.

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Description

About PROLAN LIMITED

PROLAN LIMITED is an(a) Dissolved company incorporated on 06/03/2000 with the registered office located at 340 Deansgate, Manchester M3 4LY. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROLAN LIMITED?

PROLAN LIMITED is currently Dissolved. It was registered on 06/03/2000 and dissolved on 07/11/2014.

Where is PROLAN LIMITED located?

PROLAN LIMITED is registered at 340 Deansgate, Manchester M3 4LY.

What does PROLAN LIMITED do?

PROLAN LIMITED operates in the Retail sale of alcoholic and other beverages (52.25 - SIC 2003) sector.

What is the latest filing for PROLAN LIMITED?

The latest filing was on 07/11/2014: Final Gazette dissolved following liquidation.