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PROLINK DISTRIBUTION LIMITED

Company number 03314580

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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)
27 May 2018	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
27 Feb 2018	LIQ14	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 - 14 pages (14 pages)
17 Jan 2017	4.68	Liquidators' statement of receipts and payments to 15 December 2016	View PDF Liquidators' statement of receipts and payments to 15 December 2016 - link opens in a new window - 10 pages (10 pages)
05 Jan 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
05 Jan 2017	4.33	Resignation of a liquidator	View PDF Resignation of a liquidator - link opens in a new window - 1 page (1 page)
29 Nov 2016	4.68	Liquidators' statement of receipts and payments to 3 November 2016	View PDF Liquidators' statement of receipts and payments to 3 November 2016 - link opens in a new window - 8 pages (8 pages)
08 Jan 2016	4.68	Liquidators' statement of receipts and payments to 3 November 2015	View PDF Liquidators' statement of receipts and payments to 3 November 2015 - link opens in a new window - 7 pages (7 pages)
18 Nov 2015	AD01	Registered office address changed from Elwell Watchorn & Saxton Llp 14 Queensbridge Northampton NN4 7BF to 109 Swan Street Sileby Leicestershire LE12 7NN on 18 November 2015	View PDF Registered office address changed from Elwell Watchorn & Saxton Llp 14 Queensbridge Northampton NN4 7BF to 109 Swan Street Sileby Leicestershire LE12 7NN on 18 November 2015 - link opens in a new window - 1 page (1 page)
11 Nov 2014	AD01	Registered office address changed from Hames Partnership Ltd Stables End Court Main Street Market Bosworth, Nuneaton Warwickshire CV13 0JN to Elwell Watchorn & Saxton Llp 14 Queensbridge Northampton NN4 7BF on 11 November 2014	View PDF Registered office address changed from Hames Partnership Ltd Stables End Court Main Street Market Bosworth, Nuneaton Warwickshire CV13 0JN to Elwell Watchorn & Saxton Llp 14 Queensbridge Northampton NN4 7BF on 11 November 2014 - link opens in a new window - 2 pages (2 pages)
10 Nov 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 8 pages (8 pages)
10 Nov 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Nov 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-04	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-11-04 - link opens in a new window - 1 page (1 page)
25 Feb 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100	View PDF Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-02-25 GBP 100 - link opens in a new window - 4 pages (4 pages)
25 Feb 2014	CH01	Director's details changed for Mrs Linda Victoria Holt on 8 February 2013	View PDF Director's details changed for Mrs Linda Victoria Holt on 8 February 2013 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	CH01	Director's details changed for Mr John Harold Holt on 8 February 2013	View PDF Director's details changed for Mr John Harold Holt on 8 February 2013 - link opens in a new window - 2 pages (2 pages)
25 Feb 2014	CH03	Secretary's details changed for Mrs Linda Victoria Holt on 8 February 2013	View PDF Secretary's details changed for Mrs Linda Victoria Holt on 8 February 2013 - link opens in a new window - 1 page (1 page)
11 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 3 pages (3 pages)
08 Aug 2013	AD01	Registered office address changed from 6 Brindley Road Dodwells Bridge Ind Est Hinckley Leics LE10 3BY on 8 August 2013	View PDF Registered office address changed from 6 Brindley Road Dodwells Bridge Ind Est Hinckley Leics LE10 3BY on 8 August 2013 - link opens in a new window - 1 page (1 page)
21 Mar 2013	AR01	Annual return made up to 7 February 2013 with full list of shareholders	View PDF Annual return made up to 7 February 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Dec 2012	MG01	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 - 6 pages (6 pages)
22 Aug 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 6 pages (6 pages)
29 Feb 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	View PDF Annual return made up to 7 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Jul 2011	AA	Total exemption small company accounts made up to 31 March 2011	View PDF Total exemption small company accounts made up to 31 March 2011 - link opens in a new window - 6 pages (6 pages)
14 Feb 2011	AR01	Annual return made up to 7 February 2011 with full list of shareholders	View PDF Annual return made up to 7 February 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Jun 2010	AA	Total exemption small company accounts made up to 31 March 2010	View PDF Total exemption small company accounts made up to 31 March 2010 - link opens in a new window - 6 pages (6 pages)

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