PRO BIO HEALTHCARE LIMITED: Filings

  • Overview

    Company NamePRO BIO HEALTHCARE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06263595
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for PRO BIO HEALTHCARE LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    13 pages4.72

    Liquidators' statement of receipts and payments to Oct 12, 2012

    12 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Oct 13, 2011

    LRESEX

    Registered office address changed from Daresbury Innovation Centre Science and Innovation Campus Keckwick Lane Daresbury Cheshire WA4 4FS on Oct 03, 2011

    1 pagesAD01

    Annual return made up to May 30, 2011 with full list of shareholders

    8 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 07, 2011

    Statement of capital on Jul 07, 2011

    • Capital: GBP 200,000
    SH01

    Total exemption small company accounts made up to Mar 31, 2010

    5 pagesAA

    Statement of company's objects

    2 pagesCC04

    Resolutions

    Resolutions
    39 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Annual return made up to May 30, 2010 with full list of shareholders

    9 pagesAR01

    Director's details changed for Rachel Hoyle on May 30, 2010

    2 pagesCH01

    Statement of capital following an allotment of shares on Nov 17, 2009

    • Capital: GBP 200,000
    2 pagesSH01

    Statement of capital following an allotment of shares on Oct 07, 2009

    • Capital: GBP 111,263
    2 pagesSH01

    Appointment of Mr David Coles as a director

    1 pagesAP01

    Termination of appointment of Pro Bio Healthcare Limited as a director

    1 pagesTM01

    Appointment of Pro Bio Healthcare Limited as a director

    1 pagesAP02

    Total exemption small company accounts made up to Mar 31, 2009

    6 pagesAA

    legacy

    1 pages123

    legacy

    2 pages88(2)

    Resolutions

    Resolutions
    16 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01
    capital

    Resolution of allotment of securities

    RES10
    capital

    Resolution of increasing authorised share capital

    RES04

    legacy

    6 pages363a

    legacy

    2 pages88(2)

    legacy

    4 pages395

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0