PROLINE BUILDING COMPANY LIMITED

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PROLINE BUILDING COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

03353487

Incorporation date

15/04/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O REFRESH RECOVERY LIMITED, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, Lancs WN8 9TGCopy
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Latest events (Record since 15/04/1997)
dot icon11/06/2013
Final Gazette dissolved following liquidation
dot icon11/03/2013
Return of final meeting in a creditors' voluntary winding up
dot icon08/05/2012
Administrator's progress report to 2012-04-26
dot icon25/04/2012
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon05/12/2011
Administrator's progress report to 2011-11-04
dot icon04/07/2011
Result of meeting of creditors
dot icon31/05/2011
Statement of administrator's proposal
dot icon16/05/2011
Registered office address changed from Unit 1 Canal Street Wigan Lancashire WN6 7NQ on 2011-05-17
dot icon16/05/2011
Appointment of an administrator
dot icon01/04/2011
Particulars of a mortgage or charge / charge no: 3
dot icon30/01/2011
Total exemption small company accounts made up to 2010-04-30
dot icon10/05/2010
Annual return made up to 2010-04-16 with full list of shareholders
dot icon10/05/2010
Director's details changed for Barry Roby on 2010-04-16
dot icon10/05/2010
Register inspection address has been changed
dot icon10/05/2010
Director's details changed for Daniel Breheny on 2010-04-16
dot icon08/11/2009
Total exemption small company accounts made up to 2009-04-30
dot icon29/06/2009
Return made up to 16/04/09; full list of members
dot icon03/03/2009
Total exemption small company accounts made up to 2008-04-30
dot icon23/06/2008
Return made up to 16/04/08; full list of members
dot icon20/02/2008
Total exemption small company accounts made up to 2007-04-30
dot icon05/12/2007
Declaration of satisfaction of mortgage/charge
dot icon29/07/2007
Return made up to 16/04/07; full list of members
dot icon27/04/2007
Particulars of mortgage/charge
dot icon25/02/2007
Total exemption small company accounts made up to 2006-04-30
dot icon03/08/2006
Return made up to 16/04/06; full list of members
dot icon03/08/2006
Registered office changed on 04/08/06 from: unit 1 pagefield industrial estate 97 miry lane wigan lancashire WN6 7TG
dot icon07/05/2006
Ad 29/04/05--------- £ si 2@1=2 £ ic 2/4
dot icon07/05/2006
Resolutions
dot icon23/02/2006
Total exemption small company accounts made up to 2005-04-30
dot icon27/07/2005
Return made up to 16/04/05; full list of members
dot icon16/03/2005
Return made up to 16/04/04; full list of members
dot icon14/03/2005
Total exemption small company accounts made up to 2004-04-30
dot icon14/01/2004
Accounts for a small company made up to 2003-04-30
dot icon30/11/2003
Return made up to 16/04/03; full list of members
dot icon02/03/2003
Accounts for a small company made up to 2002-04-30
dot icon22/04/2002
Return made up to 16/04/02; full list of members
dot icon03/12/2001
Total exemption small company accounts made up to 2001-04-30
dot icon10/05/2001
Return made up to 16/04/01; full list of members
dot icon10/05/2001
Director's particulars changed
dot icon29/01/2001
Accounts for a small company made up to 2000-04-30
dot icon20/06/2000
Accounts for a small company made up to 1999-04-30
dot icon18/04/2000
Return made up to 16/04/00; full list of members
dot icon18/04/2000
Secretary's particulars changed;director's particulars changed
dot icon01/08/1999
Accounts made up to 1998-04-30
dot icon01/08/1999
Resolutions
dot icon06/07/1999
Return made up to 16/04/99; no change of members
dot icon18/05/1998
Return made up to 16/04/98; full list of members
dot icon30/04/1998
Particulars of mortgage/charge
dot icon24/07/1997
New secretary appointed;new director appointed
dot icon24/07/1997
New director appointed
dot icon19/06/1997
Director resigned
dot icon19/06/1997
Secretary resigned
dot icon19/06/1997
Registered office changed on 20/06/97 from: somerset house temple street birmingham west midlands B2 5DN
dot icon19/06/1997
Ad 16/06/97--------- £ si 1@1=1 £ ic 1/2
dot icon15/04/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2010
dot iconLast change occurred
29/04/2010

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2010
dot iconNext account date
29/04/2011
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Roby, Barry
Director
16/06/1997 - Present
4
Breheny, Daniel
Director
16/06/1997 - Present
2
Brewer, Suzanne
Nominee Secretary
16/04/1997 - 16/06/1997
3076
Roby, Barry
Secretary
16/06/1997 - Present
-
Brewer, Kevin, Dr
Nominee Director
16/04/1997 - 16/06/1997
3038

Persons with Significant Control

0

No PSC data available.

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Description

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About PROLINE BUILDING COMPANY LIMITED

PROLINE BUILDING COMPANY LIMITED is an(a) Dissolved company incorporated on 15/04/1997 with the registered office located at C/O REFRESH RECOVERY LIMITED, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, Lancs WN8 9TG. 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 PROLINE BUILDING COMPANY LIMITED?

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PROLINE BUILDING COMPANY LIMITED is currently Dissolved. It was registered on 15/04/1997 and dissolved on 11/06/2013.

Where is PROLINE BUILDING COMPANY LIMITED located?

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PROLINE BUILDING COMPANY LIMITED is registered at C/O REFRESH RECOVERY LIMITED, West Lancashire Investment Centre, White Moss Business Park, Skelmersdale, Lancs WN8 9TG.

What does PROLINE BUILDING COMPANY LIMITED do?

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PROLINE BUILDING COMPANY LIMITED operates in the Manufacture of other products of wood (20.51 - SIC 2003) sector.

What is the latest filing for PROLINE BUILDING COMPANY LIMITED?

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The latest filing was on 11/06/2013: Final Gazette dissolved following liquidation.