PROLIFIC CONTRACTS LIMITED

Company number 03436199

Date	Type	Description	View / Download
02 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Sep 2015	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
23 Oct 2014	4.68	Liquidators' statement of receipts and payments to 27 August 2014	(9 pages)
04 Sep 2013	AD01	Registered office address changed from Horton Grange Ray Mead Road Maidenhead Berkshire SL6 8PD on 4 September 2013	(2 pages)
03 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
03 Sep 2013	4.70	Declaration of solvency	(3 pages)
03 Sep 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
17 Nov 2012	AR01	Annual return made up to 18 September 2012 with full list of shareholders Statement of capital on 2012-11-17 GBP 1	(3 pages)
18 Jun 2012	AA	Total exemption small company accounts made up to 30 November 2011	(3 pages)
13 Feb 2012	AP01	Appointment of Mrs Susan Drummond as a director	(2 pages)
13 Feb 2012	TM01	Termination of appointment of Andrew Drummond as a director	(1 page)
16 Dec 2011	AR01	Annual return made up to 18 September 2011 with full list of shareholders	(4 pages)
18 Jan 2011	AA	Total exemption small company accounts made up to 30 November 2010	(3 pages)
17 Nov 2010	AR01	Annual return made up to 18 September 2010 with full list of shareholders	(4 pages)
01 Jul 2010	AA	Total exemption small company accounts made up to 30 November 2009	(3 pages)
06 Nov 2009	AR01	Annual return made up to 18 September 2009 with full list of shareholders	(3 pages)
16 Jun 2009	AA	Total exemption small company accounts made up to 30 November 2008	(3 pages)
31 Dec 2008	363a	Return made up to 18/09/08; full list of members	(3 pages)
31 Dec 2008	288c	Director's change of particulars / andrew drummond / 14/11/2008	(1 page)
31 Dec 2008	288c	Secretary's change of particulars / susan drummond / 14/11/2008	(1 page)
02 Oct 2008	287	Registered office changed on 02/10/2008 from 3 sherwood drive maidenhead berkshire SL6 4NY	(1 page)
23 Apr 2008	AA	Total exemption small company accounts made up to 30 November 2007	(3 pages)
01 Oct 2007	363s	Return made up to 18/09/07; no change of members	(6 pages)
28 Sep 2007	AA	Total exemption small company accounts made up to 30 November 2006	(3 pages)
20 Oct 2006	363s	Return made up to 18/09/06; full list of members	(6 pages)

• 1
• 2

Next