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PROLINE BOTANICALS LIMITED

Company number 04226789

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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)
14 Dec 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Sep 2015	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 - 6 pages (6 pages)
30 Oct 2014	4.68	Liquidators' statement of receipts and payments to 21 September 2014	View PDF Liquidators' statement of receipts and payments to 21 September 2014 - link opens in a new window - 10 pages (10 pages)
20 Nov 2013	4.68	Liquidators' statement of receipts and payments to 21 September 2013	View PDF Liquidators' statement of receipts and payments to 21 September 2013 - link opens in a new window - 10 pages (10 pages)
09 Nov 2012	4.68	Liquidators' statement of receipts and payments to 21 September 2012	View PDF Liquidators' statement of receipts and payments to 21 September 2012 - link opens in a new window - 11 pages (11 pages)
08 Nov 2011	4.68	Liquidators' statement of receipts and payments to 21 September 2011	View PDF Liquidators' statement of receipts and payments to 21 September 2011 - link opens in a new window - 16 pages (16 pages)
07 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
06 Oct 2010	4.48	Notice of Constitution of Liquidation Committee	View PDF Notice of Constitution of Liquidation Committee - link opens in a new window - 2 pages (2 pages)
06 Oct 2010	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 9 pages (9 pages)
06 Oct 2010	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
06 Oct 2010	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up - link opens in a new window - 1 page (1 page)
08 Sep 2010	AD01	Registered office address changed from Meadow Park Industrial Estate Bourne Road, Essendine, Stamford Lincolnshire PE9 4LT on 8 September 2010	View PDF Registered office address changed from Meadow Park Industrial Estate Bourne Road, Essendine, Stamford Lincolnshire PE9 4LT on 8 September 2010 - link opens in a new window - 2 pages (2 pages)
27 Aug 2010	MG01	Particulars of a mortgage or charge / charge no: 6	View PDF Particulars of a mortgage or charge / charge no: 6 - link opens in a new window - 6 pages (6 pages)
21 Jul 2010	TM01	Termination of appointment of James Christie as a director	View PDF Termination of appointment of James Christie as a director - link opens in a new window - 2 pages (2 pages)
21 Jul 2010	TM01	Termination of appointment of Melvyn Sadofsky as a director	View PDF Termination of appointment of Melvyn Sadofsky as a director - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	AA	Total exemption small company accounts made up to 31 May 2009	View PDF Total exemption small company accounts made up to 31 May 2009 - link opens in a new window - 7 pages (7 pages)
11 Nov 2009	AR01	Annual return made up to 1 June 2009 with full list of shareholders	View PDF Annual return made up to 1 June 2009 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
29 Oct 2009	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 5 pages (5 pages)
30 Sep 2009	AA	Total exemption small company accounts made up to 30 November 2008	View PDF Total exemption small company accounts made up to 30 November 2008 - link opens in a new window - 7 pages (7 pages)
25 Jun 2009	363a	Return made up to 01/06/09; full list of members	View PDF Return made up to 01/06/09; full list of members - link opens in a new window - 4 pages (4 pages)
30 Apr 2009	225	Accounting reference date shortened from 30/11/2009 to 31/05/2009	View PDF Accounting reference date shortened from 30/11/2009 to 31/05/2009 - link opens in a new window - 1 page (1 page)
20 Apr 2009	288a	Director appointed beverley anne carter	View PDF Director appointed beverley anne carter - link opens in a new window - 2 pages (2 pages)
09 Apr 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
09 Apr 2009	88(2)	Ad 18/03/09\gbp si 24900@1=24900\gbp ic 9030/33930\	View PDF Ad 18/03/09\gbp si 24900@1=24900\gbp ic 9030/33930\ - link opens in a new window - 2 pages (2 pages)
09 Apr 2009	88(2)	Ad 19/03/09\gbp si 8930@1=8930\gbp ic 100/9030\	View PDF Ad 19/03/09\gbp si 8930@1=8930\gbp ic 100/9030\ - link opens in a new window - 2 pages (2 pages)

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