PRO BIO HEALTHCARE LIMITED

Company number 06263595

Date	Type	Description	View / Download
02 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Sep 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
13 Nov 2012	4.68	Liquidators' statement of receipts and payments to 12 October 2012	(12 pages)
19 Oct 2011	4.20	Statement of affairs with form 4.19	(6 pages)
19 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
19 Oct 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-10-13	(1 page)
03 Oct 2011	AD01	Registered office address changed from Daresbury Innovation Centre Science and Innovation Campus Keckwick Lane Daresbury Cheshire WA4 4FS on 3 October 2011	(1 page)
07 Jul 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders Statement of capital on 2011-07-07 GBP 200,000	(8 pages)
21 Jan 2011	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
30 Jul 2010	CC04	Statement of company's objects	(2 pages)
30 Jul 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(39 pages)
01 Jul 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(9 pages)
01 Jul 2010	CH01	Director's details changed for Rachel Hoyle on 30 May 2010	(2 pages)
30 Jun 2010	SH01	Statement of capital following an allotment of shares on 17 November 2009 GBP 200,000	(2 pages)
30 Jun 2010	SH01	Statement of capital following an allotment of shares on 7 October 2009 GBP 111,263	(2 pages)
30 Jun 2010	AP01	Appointment of Mr David Coles as a director	(1 page)
25 Jun 2010	TM01	Termination of appointment of Pro Bio Healthcare Limited as a director	(1 page)
19 Jun 2010	AP02	Appointment of Pro Bio Healthcare Limited as a director	(1 page)
17 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(6 pages)
15 Sep 2009	123	Nc inc already adjusted 27/05/09	(1 page)
15 Sep 2009	88(2)	Ad 01/07/09 gbp si 1@1=1 gbp ic 100000/100001	(2 pages)
15 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(16 pages)
08 Sep 2009	363a	Return made up to 30/05/09; full list of members	(6 pages)
18 Nov 2008	88(2)	Ad 04/11/08 gbp si 25000@1=25000 gbp ic 75000/100000	(2 pages)
26 Sep 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)