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PROLIFIC PROPERTY DEVELOPMENT (KENT) LIMITED

Company number 02421634

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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)
01 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
01 Jul 2013 4.71 Return of final meeting in a members' voluntary winding up
23 Oct 2012 AD01 Registered office address changed from 1 Wythall Green Way Wythall Birmingham B47 6WG on 23 October 2012
22 Oct 2012 4.70 Declaration of solvency
22 Oct 2012 LIQ MISC RES Resolution INSOLVENCY:Special Resolution ;- "In Specie"
22 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-10-09
22 Oct 2012 600 Appointment of a voluntary liquidator
22 Oct 2012 AD02 Register inspection address has been changed
28 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
17 Apr 2012 AR01 Annual return made up to 26 March 2012 with full list of shareholders
Statement of capital on 2012-04-17
  • GBP 2
29 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Apr 2011 AR01 Annual return made up to 26 March 2011 with full list of shareholders
03 Feb 2011 TM01 Termination of appointment of Sandra Huckle as a director
03 Oct 2010 AA Full accounts made up to 31 December 2009
25 May 2010 CH01 Director's details changed for Sandra Dawn Huckle on 5 March 2010
15 Apr 2010 CH01 Director's details changed for Andrew Moss on 15 March 2010
15 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
31 Mar 2010 CH01 Director's details changed for Mr Michael John Merrick on 5 March 2010
05 Jan 2010 AP01 Appointment of Andrew Moss as a director
29 Dec 2009 TM01 Termination of appointment of Kerr Luscombe as a director
24 Dec 2009 AP01 Appointment of Mr Michael John Merrick as a director
20 Sep 2009 AA Full accounts made up to 31 December 2008
09 Apr 2009 363a Return made up to 26/03/09; full list of members
02 Oct 2008 288a Director appointed sandra dawn huckle
01 Oct 2008 288b Appointment Terminated Director graham singleton