PROFORM CONSTRUCTION SERVICES LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 08/01/138 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 25/09/1225 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/11/119 November 2011 | VOLUNTARY STRIKE OFF SUSPENDED |
| 01/11/111 November 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/10/1120 October 2011 | APPLICATION FOR STRIKING-OFF |
| 14/12/1014 December 2010 | Annual return made up to 14 December 2010 with full list of shareholders |
| 28/10/1028 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/01/1021 January 2010 | Annual return made up to 14 December 2009 with full list of shareholders |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JANETTE MARIA HARBRON / 21/01/2010 |
| 21/01/1021 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK LLOYD HARBRON / 21/01/2010 |
| 09/02/099 February 2009 | RETURN MADE UP TO 14/12/08; FULL LIST OF MEMBERS |
| 03/02/093 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 24/06/0824 June 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/06/0817 June 2008 | COMPANY NAME CHANGED PROFORM (FORMWORK SPECIALISTS) LTD CERTIFICATE ISSUED ON 17/06/08 |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID HARBRON |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR MARIE HARBRON |
| 07/01/087 January 2008 | RETURN MADE UP TO 14/12/07; FULL LIST OF MEMBERS |
| 08/11/078 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 27/01/0727 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/01/0722 January 2007 | RETURN MADE UP TO 14/12/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | RETURN MADE UP TO 14/12/05; FULL LIST OF MEMBERS |
| 01/09/051 September 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/02/052 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/02/051 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/01/0521 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 21/12/0421 December 2004 | RETURN MADE UP TO 14/12/04; FULL LIST OF MEMBERS |
| 13/12/0413 December 2004 | ACC. REF. DATE EXTENDED FROM 28/02/04 TO 31/03/04 |
| 25/11/0425 November 2004 | AMENDING 88(2) - A/D 15/12/01 |
| 11/11/0411 November 2004 | AUDITOR'S RESIGNATION |
| 19/12/0319 December 2003 | RETURN MADE UP TO 14/12/03; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 14/12/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/029 October 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/09/0228 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/04/022 April 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 28/02/03 |
| 15/03/0215 March 2002 | DIRECTOR RESIGNED |
| 15/03/0215 March 2002 | SECRETARY RESIGNED |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 09/03/029 March 2002 | NEW DIRECTOR APPOINTED |
| 09/03/029 March 2002 | NEW SECRETARY APPOINTED |
| 14/12/0114 December 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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