PROFORM SYSTEMS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/02/1926 February 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 08/02/198 February 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM SUITE 2 FIRST FLOOR UNIT1 BLYTHE BUSINESS PARK PARK, SANDON LANE CRESSWELL STOKE-ON-TRENT STAFFORDSHIRE ST11 9RD |
| 07/02/197 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/02/197 February 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 07/02/197 February 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 26/03/1826 March 2018 | 31/07/17 TOTAL EXEMPTION FULL |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 27/04/1727 April 2017 | Annual accounts small company total exemption made up to 31 July 2016 |
| 09/01/179 January 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 31/07/1631 July 2016 | Annual accounts for year ending 31 Jul 2016 |
| 27/04/1627 April 2016 | Annual accounts small company total exemption made up to 31 July 2015 |
| 15/01/1615 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 31/07/1531 July 2015 | Annual accounts for year ending 31 Jul 2015 |
| 01/04/151 April 2015 | Annual accounts small company total exemption made up to 31 July 2014 |
| 07/01/157 January 2015 | Annual return made up to 4 January 2015 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts for year ending 31 Jul 2014 |
| 01/05/141 May 2014 | Annual accounts small company total exemption made up to 31 July 2013 |
| 27/02/1427 February 2014 | Annual return made up to 4 January 2014 with full list of shareholders |
| 02/08/132 August 2013 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM SUITE 2 FIRST FLOOR UNIT 1 BLYTHE PARK SANDON ROAD CRESWELL STOKE-ON-TRENT STAFFORDSHIRE ST11 9BD ENGLAND |
| 04/05/134 May 2013 | DISS40 (DISS40(SOAD)) |
| 03/05/133 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 02/05/132 May 2013 | Annual return made up to 4 January 2013 with full list of shareholders |
| 02/05/132 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM UNIT 103 MARCHINGTON INDUSTRIAL ESTATE MARCHINGTON UTTOXETER STAFFORDSHIRE ST14 8EF ENGLAND |
| 30/04/1330 April 2013 | FIRST GAZETTE |
| 23/02/1223 February 2012 | Annual return made up to 4 January 2012 with full list of shareholders |
| 31/10/1131 October 2011 | Annual accounts small company total exemption made up to 31 July 2011 |
| 04/05/114 May 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 23/02/1123 February 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM UNIT 7 MARCHINGTON INDUSTRIAL ESTATE STUBBY LANE MARCHINGTON UTTOXETER STAFFORDSHIRE ST14 8LP |
| 23/02/1123 February 2011 | Annual return made up to 4 January 2011 with full list of shareholders |
| 29/04/1029 April 2010 | Annual accounts small company total exemption made up to 31 July 2009 |
| 26/03/1026 March 2010 | ARTICLES OF ASSOCIATION |
| 26/03/1026 March 2010 | Annual return made up to 4 January 2010 with full list of shareholders |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARRY PACTOR / 01/03/2010 |
| 25/03/1025 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARLER / 01/03/2010 |
| 10/03/1010 March 2010 | COMPANY NAME CHANGED CRAFTWORK SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/03/10 |
| 10/03/1010 March 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/03/0910 March 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS |
| 09/03/099 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARIER / 28/02/2009 |
| 06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 |
| 06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 |
| 03/03/083 March 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 06/03/076 March 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: UNIT 7 MARCHINGTON INDUSTRIAL ESTATE STUBBY LANE, UTTOXETER STAFFORDSHIRE ST14 8LP |
| 06/03/076 March 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/07/07 |
| 05/01/075 January 2007 | SECRETARY RESIGNED |
| 05/01/075 January 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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