PRO-ACTIVE PROPERTY MAINTENANCE LTD.

Company Documents

DateDescription
11/04/1311 April 2013 REGISTERED OFFICE CHANGED ON 11/04/2013 FROM 117 NEW BEDFORD ROAD LUTON BEDFORDSHIRE LU3 1LE

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10/04/1310 April 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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10/04/1310 April 2013 EXTRAORDINARY RESOLUTION TO WIND UP

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10/04/1310 April 2013 STATEMENT OF AFFAIRS/4.19

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17/12/1217 December 2012 Annual accounts small company total exemption made up to 29 February 2012

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08/03/128 March 2012 Annual return made up to 17 February 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts for year ending 29 Feb 2012

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08/01/128 January 2012 Annual accounts small company total exemption made up to 28 February 2011

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23/02/1123 February 2011 Annual return made up to 17 February 2011 with full list of shareholders

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22/11/1022 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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13/08/1013 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / SAUL SOUTHALL / 09/03/2010

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09/03/109 March 2010 Annual return made up to 17 February 2010 with full list of shareholders

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09/03/109 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE LOUISE CHAPMAN / 09/03/2010

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13/08/0913 August 2009 Annual accounts small company total exemption made up to 28 February 2009

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06/04/096 April 2009 RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS

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24/10/0824 October 2008 Annual accounts small company total exemption made up to 28 February 2008

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27/02/0827 February 2008 RETURN MADE UP TO 17/02/08; FULL LIST OF MEMBERS

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31/10/0731 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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22/02/0722 February 2007 RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS

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09/02/079 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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10/05/0610 May 2006 RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS

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24/01/0624 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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05/05/055 May 2005 RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS

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12/01/0512 January 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/04

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27/07/0427 July 2004 PARTICULARS OF MORTGAGE/CHARGE

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24/02/0424 February 2004 RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS

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28/11/0328 November 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03

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04/03/034 March 2003 RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS

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23/12/0223 December 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02

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18/03/0218 March 2002 RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS

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28/01/0228 January 2002 REGISTERED OFFICE CHANGED ON 28/01/02 FROM: G OFFICE CHANGED 28/01/02 183 POYNTERS ROAD DUNSTABLE BEDFORDSHIRE LU5 4SH

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28/01/0228 January 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01

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22/02/0122 February 2001 RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS

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21/09/0021 September 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00

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06/03/006 March 2000 RETURN MADE UP TO 17/02/00; FULL LIST OF MEMBERS

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20/12/9920 December 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99

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15/03/9915 March 1999 RETURN MADE UP TO 17/02/99; FULL LIST OF MEMBERS

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23/02/9823 February 1998 SECRETARY RESIGNED

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17/02/9817 February 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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