PROGLAZE INSTALLATIONS LIMITED

Company number 05954960

Date	Type	Description	View / Download
03 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Sep 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
19 Jun 2012	4.68	Liquidators' statement of receipts and payments to 26 April 2012	(11 pages)
06 May 2011	AD01	Registered office address changed from 21 Hopgrove Lane North Y032 9Tf North Yorkshire Y032 9Tf England on 6 May 2011	(1 page)
06 May 2011	4.20	Statement of affairs with form 4.19	(6 pages)
06 May 2011	600	Appointment of a voluntary liquidator	(1 page)
06 May 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-04-27	(1 page)
31 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
04 Oct 2010	AR01	Annual return made up to 3 October 2010 with full list of shareholders Statement of capital on 2010-10-04 GBP 2	(4 pages)
06 Oct 2009	AR01	Annual return made up to 3 October 2009 with full list of shareholders	(4 pages)
06 Oct 2009	CH01	Director's details changed for Mr Mark John Robinson on 5 October 2009	(2 pages)
10 Sep 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
25 Jun 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
08 Oct 2008	363a	Return made up to 03/10/08; full list of members	(4 pages)
13 May 2008	288a	Secretary appointed mr mark john robinson	(1 page)
13 May 2008	288a	Director appointed mr mark john robinson	(1 page)
13 May 2008	287	Registered office changed on 13/05/2008 from bramley house, bramshall road uttoxeter staffordshire ST14 5BD	(1 page)
12 May 2008	288b	Appointment Terminated Director anthony shaw	(1 page)
12 May 2008	288b	Appointment Terminated Director susan carnwell	(1 page)
12 May 2008	288b	Appointment Terminated Secretary susan carnwell	(1 page)
21 Apr 2008	AA	Accounts made up to 31 March 2008	(2 pages)
22 Oct 2007	363a	Return made up to 03/10/07; full list of members	(3 pages)
08 Mar 2007	225	Accounting reference date extended from 31/10/07 to 31/03/08	(1 page)
04 Oct 2006	288b	Secretary resigned	(1 page)
03 Oct 2006	NEWINC	Incorporation	(19 pages)