PROOFASSET LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 12/09/1312 September 2013 | 15/11/01 FULL LIST AMEND |
| 12/09/1312 September 2013 | 15/11/98 FULL LIST AMEND |
| 12/09/1312 September 2013 | 15/11/00 FULL LIST AMEND |
| 11/02/0511 February 2005 | REGISTERED OFFICE CHANGED ON 11/02/05 FROM: 1 GREAT EASTERN STREET LONDON EC2 |
| 09/02/059 February 2005 | APPOINTMENT OF LIQUIDATOR |
| 24/11/0424 November 2004 | COURT ORDER TO COMPULSORY WIND UP |
| 16/04/0316 April 2003 | ORDER OF COURT - RESTORATION 16/04/03 |
| 05/11/025 November 2002 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/07/0223 July 2002 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/06/0213 June 2002 | APPLICATION FOR STRIKING-OFF |
| 09/01/029 January 2002 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 27/12/0127 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 08/11/018 November 2001 | RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS |
| 22/12/0022 December 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 16/11/0016 November 2000 | RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS |
| 15/11/9915 November 1999 | RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | AMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 22/10/9922 October 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 |
| 22/10/9922 October 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 |
| 10/11/9810 November 1998 | RETURN MADE UP TO 15/11/98; FULL LIST OF MEMBERS |
| 06/08/986 August 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 15/11/97; NO CHANGE OF MEMBERS |
| 12/12/9612 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/95 |
| 12/12/9612 December 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/96 |
| 20/11/9620 November 1996 | RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS |
| 30/11/9530 November 1995 | RETURN MADE UP TO 15/11/95; FULL LIST OF MEMBERS |
| 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 |
| 06/12/946 December 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/94 |
| 23/11/9423 November 1994 | RETURN MADE UP TO 15/11/94; NO CHANGE OF MEMBERS |
| 16/08/9416 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/93 |
| 12/01/9412 January 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/92 |
| 16/12/9316 December 1993 | EXEMPTION FROM APPOINTING AUDITORS 06/12/93 |
| 11/11/9311 November 1993 | RETURN MADE UP TO 15/11/93; NO CHANGE OF MEMBERS |
| 17/09/9317 September 1993 | RETURN MADE UP TO 15/11/92; FULL LIST OF MEMBERS |
| 10/08/9210 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/06/9219 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/06/9219 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/06/9219 June 1992 | REGISTERED OFFICE CHANGED ON 19/06/92 FROM: THE BRITANNIA SUITE INTERNATIONAL HOUSE 82-86 DEANSGATE MANCHESTER M3 2ER |
| 19/06/9219 June 1992 | ALTER MEM AND ARTS 09/06/92 |
| 19/06/9219 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/11/9115 November 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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