PROLINE BUILDING MANAGEMENT LTD

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PROLINE BUILDING MANAGEMENT LTD

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Key Data

Status

Dissolved

Company No.

05025311

Incorporation date

25/01/2004

Size

Total Exemption Small

Contacts

Registered address

Registered address

ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk Winslow, Buckingham MK18 3AJCopy
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Latest events (Record since 25/01/2004)
dot icon09/07/2013
Final Gazette dissolved following liquidation
dot icon09/04/2013
Return of final meeting in a creditors' voluntary winding up
dot icon18/08/2011
Liquidators' statement of receipts and payments to 2011-08-03
dot icon16/08/2010
Registered office address changed from Midsummer House, Lower Way Great Brickhill Milton Keynes MK17 9AG on 2010-08-17
dot icon12/08/2010
Statement of affairs with form 4.19
dot icon12/08/2010
Appointment of a voluntary liquidator
dot icon12/08/2010
Resolutions
dot icon07/03/2010
Annual return made up to 2010-01-27 with full list of shareholders
dot icon07/03/2010
Director's details changed for Stephen John Varney on 2010-03-08
dot icon25/01/2010
Total exemption small company accounts made up to 2009-03-31
dot icon08/02/2009
Return made up to 27/01/09; full list of members
dot icon17/12/2008
Total exemption full accounts made up to 2008-03-31
dot icon03/08/2008
Appointment Terminated Director andrew lynham
dot icon03/08/2008
Appointment Terminated Director christopher bazzone
dot icon17/02/2008
Return made up to 27/01/08; full list of members
dot icon20/10/2007
Total exemption full accounts made up to 2007-03-31
dot icon20/03/2007
Return made up to 27/01/07; full list of members
dot icon20/03/2007
New director appointed
dot icon20/03/2007
New director appointed
dot icon21/01/2007
Total exemption full accounts made up to 2006-03-31
dot icon17/10/2006
Particulars of mortgage/charge
dot icon12/06/2006
Director resigned
dot icon06/02/2006
Return made up to 27/01/06; full list of members
dot icon09/01/2006
Total exemption full accounts made up to 2005-03-31
dot icon22/02/2005
Secretary resigned;director resigned
dot icon17/02/2005
Return made up to 27/01/05; full list of members
dot icon17/02/2005
New secretary appointed
dot icon22/11/2004
Accounting reference date extended from 31/01/05 to 31/03/05
dot icon25/01/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2009
dot iconLast change occurred
30/03/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2009
dot iconNext account date
30/03/2010
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Varney, Stephen John
Director
26/01/2004 - Present
4
Diack, Richard James
Director
26/01/2004 - 31/05/2006
2
Bazzone, Christopher John
Director
01/06/2006 - 31/07/2008
1
Lynham, Andrew
Director
01/06/2006 - 31/07/2008
1
Varney, Laura Catherine
Secretary
10/01/2005 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PROLINE BUILDING MANAGEMENT LTD

PROLINE BUILDING MANAGEMENT LTD is an(a) Dissolved company incorporated on 25/01/2004 with the registered office located at ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk Winslow, Buckingham MK18 3AJ. 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 PROLINE BUILDING MANAGEMENT LTD?

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PROLINE BUILDING MANAGEMENT LTD is currently Dissolved. It was registered on 25/01/2004 and dissolved on 09/07/2013.

Where is PROLINE BUILDING MANAGEMENT LTD located?

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PROLINE BUILDING MANAGEMENT LTD is registered at ROBERT DAY AND COMPANY LIMITED, The Old Library The Walk Winslow, Buckingham MK18 3AJ.

What does PROLINE BUILDING MANAGEMENT LTD do?

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PROLINE BUILDING MANAGEMENT LTD operates in the Installation of electrical wiring and fittings (45.31 - SIC 2003) sector.

What is the latest filing for PROLINE BUILDING MANAGEMENT LTD?

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The latest filing was on 09/07/2013: Final Gazette dissolved following liquidation.