PROACTIVE PROCUREMENT LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 23/05/1023 May 2010 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/02/1024 February 2010 | NOTICE OF END OF ADMINISTRATION:LIQ. CASE NO.1 |
| 23/02/1023 February 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION:LIQ. CASE NO.1 |
| 11/08/0911 August 2009 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 29/07/0929 July 2009 | DIRECTOR RESIGNED ADRIAN COOPER |
| 26/03/0926 March 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/02/2009:LIQ. CASE NO.1:AMENDING FORM |
| 26/03/0926 March 2009 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 25/02/2009:LIQ. CASE NO.1 |
| 12/11/0812 November 2008 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 24/10/0824 October 2008 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 26/09/0826 September 2008 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 12/09/0812 September 2008 | REGISTERED OFFICE CHANGED ON 12/09/08 FROM: CENTURY HOUSE 11 ST PETERS SQUARE MANCHESTER M2 3DN |
| 09/09/089 September 2008 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008945 |
| 02/09/082 September 2008 | REGISTERED OFFICE CHANGED ON 02/09/08 FROM: REGENCY HOUSE 45-51 CHORLEY NEW ROAD BOLTON LANCASHIRE BL1 4QR |
| 06/08/086 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | SECRETARY APPOINTED PETER GRAY |
| 27/02/0827 February 2008 | SECRETARY RESIGNED LOUISE GRAY |
| 19/06/0719 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07 |
| 20/10/0620 October 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 31/08/0631 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 18/08/0618 August 2006 | REGISTERED OFFICE CHANGED ON 18/08/06 FROM: 2 GREAT STONE CLOSE EGERTON BOLTON LANCASHIRE BL7 9UY |
| 18/08/0618 August 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/01/07 |
| 24/05/0624 May 2006 | NEW DIRECTOR APPOINTED |
| 08/03/068 March 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/03/061 March 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/09/059 September 2005 | COMPANY NAME CHANGED CLOTHCO 04005 LIMITED CERTIFICATE ISSUED ON 09/09/05 |
| 23/08/0523 August 2005 | DIRECTOR RESIGNED |
| 23/08/0523 August 2005 | SECRETARY RESIGNED |
| 23/08/0523 August 2005 | NEW SECRETARY APPOINTED |
| 23/08/0523 August 2005 | NEW DIRECTOR APPOINTED |
| 23/08/0523 August 2005 | S80A AUTH TO ALLOT SEC 09/08/05 S366A DISP HOLDING AGM 09/08/05 S252 DISP LAYING ACC 09/08/05 S386 DISP APP AUDS 09/08/05 S369(4) SHT NOTICE MEET 09/08/05 |
| 23/08/0523 August 2005 | REGISTERED OFFICE CHANGED ON 23/08/05 FROM: MERCHANT HOUSE 30 CLOTH MARKET NEWCASTLE UPON TYNE TYNE & WEAR NE1 1EE |
| 23/08/0523 August 2005 | ACC. REF. DATE EXTENDED FROM 31/07/05 TO 31/12/05 |
| 17/08/0517 August 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 29/07/0429 July 2004 | Incorporation |
| 29/07/0429 July 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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