PROLIFIC CONTRACTS LIMITED

Key Data

Status

Dissolved

Company No.

03436199

Incorporation date

17/09/1997

Size

Total Exemption Small

Classification

Security dealing on own account (64.99/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/1997)

01/12/2015

Final Gazette dissolved following liquidation

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01/09/2015

Return of final meeting in a members' voluntary winding up

View PDF (9 pages)

22/10/2014

Liquidators' statement of receipts and payments to 2014-08-27

View PDF (9 pages)

03/09/2013

Registered office address changed from Horton Grange Ray Mead Road Maidenhead Berkshire SL6 8PD on 2013-09-04

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02/09/2013

Appointment of a voluntary liquidator

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02/09/2013

Declaration of solvency

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02/09/2013

Resolutions

View PDF (1 pages)

16/11/2012

Annual return made up to 2012-09-18 with full list of shareholders

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17/06/2012

Total exemption small company accounts made up to 2011-11-30

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12/02/2012

Appointment of Mrs Susan Drummond as a director

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12/02/2012

Termination of appointment of Andrew Drummond as a director

View PDF (1 pages)

15/12/2011

Annual return made up to 2011-09-18 with full list of shareholders

View PDF (4 pages)

17/01/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (3 pages)

16/11/2010

Annual return made up to 2010-09-18 with full list of shareholders

View PDF (4 pages)

30/06/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (3 pages)

05/11/2009

Annual return made up to 2009-09-18 with full list of shareholders

View PDF (3 pages)

15/06/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (3 pages)

30/12/2008

Return made up to 18/09/08; full list of members

View PDF (3 pages)

30/12/2008

Director's change of particulars / andrew drummond / 14/11/2008

View PDF (1 pages)

30/12/2008

Secretary's change of particulars / susan drummond / 14/11/2008

View PDF (1 pages)

01/10/2008

Registered office changed on 02/10/2008 from 3 sherwood drive maidenhead berkshire SL6 4NY

View PDF (1 pages)

22/04/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (3 pages)

30/09/2007

Return made up to 18/09/07; no change of members

View PDF (6 pages)

27/09/2007

Total exemption small company accounts made up to 2006-11-30

View PDF (3 pages)

19/10/2006

Return made up to 18/09/06; full list of members

View PDF (6 pages)

26/07/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (3 pages)

11/10/2005

Return made up to 18/09/05; full list of members

View PDF (6 pages)

12/07/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (3 pages)

27/09/2004

Return made up to 18/09/04; full list of members

View PDF (6 pages)

25/04/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (3 pages)

27/09/2003

Return made up to 18/09/03; full list of members

View PDF (6 pages)

19/05/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (3 pages)

29/09/2002

Return made up to 18/09/02; full list of members

View PDF (6 pages)

29/09/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (3 pages)

12/09/2001

Return made up to 18/09/01; full list of members

View PDF (6 pages)

02/08/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (3 pages)

24/09/2000

Return made up to 18/09/00; full list of members

View PDF (6 pages)

29/08/2000

Accounts for a small company made up to 1999-11-30

View PDF (3 pages)

13/10/1999

Return made up to 18/09/99; no change of members

View PDF (4 pages)

07/04/1999

Accounts for a small company made up to 1998-11-30

View PDF (3 pages)

10/02/1999

Accounting reference date extended from 30/09/98 to 30/11/98

View PDF (1 pages)

29/10/1998

Return made up to 18/09/98; full list of members

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06/01/1998

Registered office changed on 07/01/98 from: 3 sherwood drive maidenhead berkshire SL6 4NY

View PDF (1 pages)

17/12/1997

Resolutions

View PDF (5 pages)

17/12/1997

Secretary resigned

View PDF (1 pages)

17/12/1997

Director resigned

View PDF (1 pages)

17/12/1997

Registered office changed on 18/12/97 from: somerset house temple street birmingham B2 5DN

View PDF (1 pages)

11/12/1997

New secretary appointed

View PDF (2 pages)

11/12/1997

New director appointed

View PDF (2 pages)

17/09/1997

Incorporation

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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

29/11/2011

Last change occurred

29/11/2011

Accounts

Total Exemption Small

Last made up date

29/11/2011

Next account date

29/11/2012

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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
Brewer, Suzanne	Nominee Secretary	18/09/1997 - 02/12/1997	3086
Brewer, Kevin, Dr	Nominee Director	18/09/1997 - 02/12/1997	3046
Drummond, Andrew	Director	02/12/1997 - 17/01/2012	1
Drummond, Susan Mary	Director	18/01/2012 - Present	1
Drummond, Susan	Secretary	02/12/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PROLIFIC CONTRACTS LIMITED

PROLIFIC CONTRACTS LIMITED is an(a) Dissolved company incorporated on 17/09/1997 with the registered office located at 92 London Street, Reading, Berkshire RG1 4SJ. There are currently 2 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 PROLIFIC CONTRACTS LIMITED?

PROLIFIC CONTRACTS LIMITED is currently Dissolved. It was registered on 17/09/1997 and dissolved on 01/12/2015.

Where is PROLIFIC CONTRACTS LIMITED located?

PROLIFIC CONTRACTS LIMITED is registered at 92 London Street, Reading, Berkshire RG1 4SJ.

What does PROLIFIC CONTRACTS LIMITED do?

PROLIFIC CONTRACTS LIMITED operates in the Security dealing on own account (64.99/1 - SIC 2007) sector.

What is the latest filing for PROLIFIC CONTRACTS LIMITED?

The latest filing was on 01/12/2015: Final Gazette dissolved following liquidation.