PROPERFORM BUILDERS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 26/06/1926 June 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/04/2019:LIQ. CASE NO.1 |
| 10/05/1810 May 2018 | REGISTERED OFFICE CHANGED ON 10/05/2018 FROM UNIT 2, ALBERT WORKS DURBAN ROAD ILFORD ESSEX IG2 7AQ |
| 01/05/181 May 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 01/05/181 May 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 01/05/181 May 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/04/1814 April 2018 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 13/03/1813 March 2018 | FIRST GAZETTE |
| 10/06/1710 June 2017 | DISS40 (DISS40(SOAD)) |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 04/03/17, WITH UPDATES |
| 23/05/1723 May 2017 | FIRST GAZETTE |
| 08/11/168 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREJ LORENC / 05/04/2015 |
| 22/03/1622 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / ANDREJ LORENC / 05/04/2015 |
| 22/03/1622 March 2016 | Annual return made up to 4 March 2016 with full list of shareholders |
| 22/03/1622 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ALENA BERESOVA / 05/04/2015 |
| 19/12/1519 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 28/11/1528 November 2015 | DISS40 (DISS40(SOAD)) |
| 27/04/1527 April 2015 | Annual return made up to 4 March 2015 with full list of shareholders |
| 27/04/1527 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREJ LORENC / 27/04/2015 |
| 27/04/1527 April 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANDREJ LORENC / 27/04/2015 |
| 08/08/148 August 2014 | DIRECTOR APPOINTED MISS ALENA BERESOVA |
| 08/08/148 August 2014 | APPOINTMENT TERMINATED, DIRECTOR PETR HUMPOLA |
| 08/08/148 August 2014 | REGISTERED OFFICE CHANGED ON 08/08/2014 FROM 156 BLACKHORSE ROAD LONDON E17 6ND |
| 08/07/148 July 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 24/03/1424 March 2014 | Annual return made up to 4 March 2014 with full list of shareholders |
| 09/12/139 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 15/03/1315 March 2013 | Annual return made up to 4 March 2013 with full list of shareholders |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 19/03/1219 March 2012 | Annual return made up to 4 March 2012 with full list of shareholders |
| 20/09/1120 September 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREJ LORENC / 20/07/2011 |
| 20/07/1120 July 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREJ LORENC / 20/07/2011 |
| 20/07/1120 July 2011 | REGISTERED OFFICE CHANGED ON 20/07/2011 FROM 18 BURNETT CLOSE LONDON E9 6ET |
| 20/07/1120 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETR HUMPOLA / 20/07/2011 |
| 21/03/1121 March 2011 | Annual return made up to 4 March 2011 with full list of shareholders |
| 23/11/1023 November 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 22/03/1022 March 2010 | Annual return made up to 4 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETR HUMPOLA / 22/03/2010 |
| 22/03/1022 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREJ LORENC / 22/03/2010 |
| 16/12/0916 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 30/06/0930 June 2009 | FIRST GAZETTE |
| 27/06/0927 June 2009 | DISS40 (DISS40(SOAD)) |
| 26/06/0926 June 2009 | RETURN MADE UP TO 04/03/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | REGISTERED OFFICE CHANGED ON 23/09/2008 FROM 2 MARTIN HOUSE 179/181 NORTH END ROAD LONDON E9 6ET UNITED KINGDOM |
| 17/03/0817 March 2008 | DIRECTOR AND SECRETARY APPOINTED ANDRES LORENU |
| 17/03/0817 March 2008 | DIRECTOR APPOINTED PETR HUMPOLA |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED DIRECTOR PREMIER DIRECTORS LIMITED |
| 10/03/0810 March 2008 | APPOINTMENT TERMINATED SECRETARY PREMIER SECRETARIES LIMITED |
| 04/03/084 March 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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