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PROLINE ELECTRICAL SERVICES LIMITED

Company number 03469184

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Dec 2010	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Sep 2010	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
05 Aug 2010	4.68	Liquidators' statement of receipts and payments to 15 July 2010	View PDF Liquidators' statement of receipts and payments to 15 July 2010 - link opens in a new window - 5 pages (5 pages)
23 Jul 2009	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
23 Jul 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
23 Jul 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-07-16 - link opens in a new window - 1 page (1 page)
06 Jul 2009	287	Registered office changed on 06/07/2009 from unit 4A moor park industrial estate off kincraig road bispham blackpool lancashire FY2 0HF	View PDF Registered office changed on 06/07/2009 from unit 4A moor park industrial estate off kincraig road bispham blackpool lancashire FY2 0HF - link opens in a new window - 1 page (1 page)
14 Apr 2009	363a	Return made up to 21/11/08; full list of members	View PDF Return made up to 21/11/08; full list of members - link opens in a new window - 5 pages (5 pages)
09 Jan 2009	287	Registered office changed on 09/01/2009 from 3 mere court chester road mere knutsford cheshire WA16 6LQ	View PDF Registered office changed on 09/01/2009 from 3 mere court chester road mere knutsford cheshire WA16 6LQ - link opens in a new window - 1 page (1 page)
24 Dec 2008	287	Registered office changed on 24/12/2008 from office suite 2 J2 business park bridgehall lane bury lancashire BL9 7NY	View PDF Registered office changed on 24/12/2008 from office suite 2 J2 business park bridgehall lane bury lancashire BL9 7NY - link opens in a new window - 1 page (1 page)
24 Dec 2008	288a	Secretary appointed joanna louise bartlett	View PDF Secretary appointed joanna louise bartlett - link opens in a new window - 1 page (1 page)
24 Dec 2008	288b	Appointment Terminated Secretary darren cox	View PDF Appointment Terminated Secretary darren cox - link opens in a new window - 1 page (1 page)
26 Nov 2008	288b	Appointment Terminated Director christopher driver	View PDF Appointment Terminated Director christopher driver - link opens in a new window - 1 page (1 page)
23 Sep 2008	AA	Total exemption small company accounts made up to 29 February 2008	View PDF Total exemption small company accounts made up to 29 February 2008 - link opens in a new window - 7 pages (7 pages)
13 Aug 2008	288a	Secretary appointed darren lester cox	View PDF Secretary appointed darren lester cox - link opens in a new window - 1 page (1 page)
22 Jul 2008	287	Registered office changed on 22/07/2008 from unit 4A moor park industrial estate off kincraig road bispham blackpool lancashire FY2 0HF	View PDF Registered office changed on 22/07/2008 from unit 4A moor park industrial estate off kincraig road bispham blackpool lancashire FY2 0HF - link opens in a new window - 1 page (1 page)
10 Jul 2008	395	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 3 pages (3 pages)
03 Jul 2008	288a	Secretary appointed darren cox	View PDF Secretary appointed darren cox - link opens in a new window - 3 pages (3 pages)
01 Jul 2008	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 6 pages (6 pages)
26 Jun 2008	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
26 Jun 2008	RESOLUTIONS	Resolutions RES13 ‐ Re article 101 suspended 23/06/2008	View PDF Resolutions RES13 ‐ Re article 101 suspended 23/06/2008 - link opens in a new window - 2 pages (2 pages)
26 Jun 2008	288b	Appointment Terminated Secretary linda duffy	View PDF Appointment Terminated Secretary linda duffy - link opens in a new window - 1 page (1 page)
26 Jun 2008	288b	Appointment Terminated Director antony duffy	View PDF Appointment Terminated Director antony duffy - link opens in a new window - 1 page (1 page)
26 Jun 2008	288a	Director appointed guy jeremy peregrine bartlett	View PDF Director appointed guy jeremy peregrine bartlett - link opens in a new window - 7 pages (7 pages)
26 Jun 2008	288a	Director appointed christopher john driver	View PDF Director appointed christopher john driver - link opens in a new window - 3 pages (3 pages)

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