PROACTION DESIGN LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/1317 May 2013 | VOLUNTARY STRIKE OFF SUSPENDED |
| 19/03/1319 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 12/03/1312 March 2013 | APPLICATION FOR STRIKING-OFF |
| 09/07/129 July 2012 | Annual return made up to 21 June 2012 with full list of shareholders |
| 09/07/129 July 2012 | REGISTERED OFFICE CHANGED ON 09/07/2012 FROM WELBECK HOUSE SPITFIRE CLOSE, ERMINE BUSINESS PARK, HUNTINGDON CAMBRIDGESHIRE PE29 6XY |
| 31/01/1231 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 18/01/1218 January 2012 | DISS40 (DISS40(SOAD)) |
| 17/01/1217 January 2012 | Annual return made up to 21 June 2011 with full list of shareholders |
| 18/10/1118 October 2011 | FIRST GAZETTE |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL YOUNG / 22/06/2010 |
| 05/07/105 July 2010 | SECRETARY'S CHANGE OF PARTICULARS / MICHAEL YOUNG / 22/06/2010 |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN YOUNG / 22/06/2010 |
| 05/07/105 July 2010 | Annual return made up to 21 June 2010 with full list of shareholders |
| 05/07/105 July 2010 | SAIL ADDRESS CREATED |
| 30/01/1030 January 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 14/07/0914 July 2009 | RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
| 15/04/0915 April 2009 | DIRECTOR'S PARTICULARS MARTIN YOUNG |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 27/08/0827 August 2008 | RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 30/08/0730 August 2007 | RETURN MADE UP TO 21/06/07; FULL LIST OF MEMBERS |
| 08/03/078 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 10/07/0610 July 2006 | RETURN MADE UP TO 21/06/06; NO CHANGE OF MEMBERS |
| 11/11/0511 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 01/09/051 September 2005 | REGISTERED OFFICE CHANGED ON 01/09/05 FROM: 12 MANOR MEWS BRIDGE STREET ST IVES HUNTINGDON CAMBRIDGESHIRE PE27 5UW |
| 23/08/0523 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 11/08/0511 August 2005 | RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
| 27/01/0527 January 2005 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 15/07/0415 July 2004 | RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
| 24/02/0424 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 18/08/0318 August 2003 | RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 18/08/03 |
| 23/04/0323 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 10/04/0310 April 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 30/08/0230 August 2002 | RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
| 06/03/026 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 03/07/013 July 2001 | RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 05/07/005 July 2000 | RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 05/07/00 |
| 22/02/0022 February 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 15/06/9915 June 1999 | RETURN MADE UP TO 21/06/99; NO CHANGE OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 10/06/9810 June 1998 | RETURN MADE UP TO 21/06/98; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 24/03/9824 March 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 13/07/9713 July 1997 | RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
| 19/01/9719 January 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 27/09/9627 September 1996 | RETURN MADE UP TO 21/06/96; NO CHANGE OF MEMBERS |
| 29/04/9629 April 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 |
| 14/03/9614 March 1996 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 30/04 |
| 21/07/9521 July 1995 | RETURN MADE UP TO 21/06/95; FULL LIST OF MEMBERS |
| 29/03/9529 March 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/94 |
| 29/03/9529 March 1995 | EXEMPTION FROM APPOINTING AUDITORS 06/03/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/11/9423 November 1994 | COMPANY NAME CHANGED MANBY & STEWARD (RHO) LIMITED CERTIFICATE ISSUED ON 24/11/94 |
| 09/11/949 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/11/949 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/11/949 November 1994 | REGISTERED OFFICE CHANGED ON 09/11/94 FROM: MANDER HOUSE MANDER CENTRE WOLVERHAMPTON WEST MIDLANDS WV1 3NE |
| 13/09/9413 September 1994 | RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
| 21/06/9321 June 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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