PROLIFIC HOLDINGS LIMITED

Company number 02754421

Date	Type	Description	View / Download
10 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Dec 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
06 Nov 2012	AR01	Annual return made up to 9 October 2012 with full list of shareholders Statement of capital on 2012-11-06 GBP 22,337,500	(5 pages)
25 Oct 2012	AD01	Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG on 25 October 2012	(2 pages)
22 Oct 2012	4.70	Declaration of solvency	(3 pages)
22 Oct 2012	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
22 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-09	(1 page)
22 Oct 2012	600	Appointment of a voluntary liquidator	(2 pages)
22 Oct 2012	AD02	Register inspection address has been changed	(2 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
27 Oct 2011	AR01	Annual return made up to 9 October 2011 with full list of shareholders	(5 pages)
22 Jul 2011	AA	Full accounts made up to 31 December 2010	(15 pages)
03 Feb 2011	TM01	Termination of appointment of Sandra Huckle as a director	(1 page)
08 Nov 2010	AR01	Annual return made up to 9 October 2010 with full list of shareholders	(6 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(13 pages)
25 May 2010	CH01	Director's details changed for Sandra Dawn Huckle on 5 March 2010	(2 pages)
15 Apr 2010	CH01	Director's details changed for Andrew Moss on 15 March 2010	(2 pages)
31 Mar 2010	CH01	Director's details changed for Mr Michael John Merrick on 5 March 2010	(2 pages)
05 Jan 2010	AP01	Appointment of Andrew Moss as a director	(2 pages)
29 Dec 2009	TM01	Termination of appointment of Kerr Luscombe as a director	(1 page)
24 Dec 2009	AP01	Appointment of Mr Michael John Merrick as a director	(2 pages)
08 Nov 2009	AR01	Annual return made up to 9 October 2009 with full list of shareholders	(6 pages)
20 Sep 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
09 Oct 2008	363a	Return made up to 09/10/08; full list of members	(3 pages)
02 Oct 2008	288a	Director appointed sandra dawn huckle	(1 page)