MULLENLOWE PROFERO PERFORMANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/12/2320 December 2023 | Final Gazette dissolved following liquidation |
| 20/12/2320 December 2023 | Final Gazette dissolved following liquidation |
| 20/09/2320 September 2023 | Return of final meeting in a members' voluntary winding up |
| 03/02/233 February 2023 | Removal of liquidator by court order |
| 05/01/235 January 2023 | Appointment of a voluntary liquidator |
| 20/07/2120 July 2021 | Resolutions |
| 20/07/2120 July 2021 | Declaration of solvency |
| 20/07/2120 July 2021 | Appointment of a voluntary liquidator |
| 20/07/2120 July 2021 | Registered office address changed from C-Space 37-45 City Road London EC1Y 1AT England to 1 Radian Court Knowlhill Milton Keynes MK5 8PJ on 2021-07-20 |
| 20/07/2120 July 2021 | Resolutions |
| 24/08/2024 August 2020 | REGISTERED OFFICE CHANGED ON 24/08/2020 FROM 3 GROSVENOR GARDENS LONDON SW1W 0BD |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 16/08/20, NO UPDATES |
| 03/07/203 July 2020 | APPOINTMENT TERMINATED, DIRECTOR TYMON BROADHEAD |
| 18/09/1918 September 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 18/09/1918 September 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 18/09/1918 September 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 18/09/1918 September 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 16/08/1916 August 2019 | CONFIRMATION STATEMENT MADE ON 16/08/19, WITH UPDATES |
| 16/08/1916 August 2019 | CESSATION OF MULLENLOWE PROFORO LIMITED AS A PSC |
| 16/08/1916 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MULLENLOWE GROUP LIMITED |
| 21/11/1821 November 2018 | 31/12/17 AUDIT EXEMPTION SUBSIDIARY |
| 09/10/189 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/09/1826 September 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 26/09/1826 September 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 26/09/1826 September 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 16/08/18, NO UPDATES |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR WAYNE ARNOLD |
| 17/08/1717 August 2017 | CONFIRMATION STATEMENT MADE ON 16/08/17, NO UPDATES |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/08/1616 August 2016 | CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES |
| 22/01/1622 January 2016 | COMPANY NAME CHANGED LOWE PROFERO PERFORMANCE LIMITED CERTIFICATE ISSUED ON 22/01/16 |
| 22/09/1522 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 12/08/1512 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 29/05/1529 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WALL |
| 09/12/149 December 2014 | APPOINTMENT TERMINATED, DIRECTOR TONY WRIGHT |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 15/09/1415 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 17/06/1417 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/04/149 April 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 228-DIR SERV CONT 237-DIR INDEM 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB |
| 09/04/149 April 2014 | SAIL ADDRESS CHANGED FROM: C/O SHOOSMITHS WITAN GATE HOUSE 500 - 600 WITAN GATE WEST MILTON KEYNES BUCKINGHAMSHIRE MK9 1SH ENGLAND |
| 21/03/1421 March 2014 | REGISTERED OFFICE CHANGED ON 21/03/2014 FROM 84 GROUND FLOOR ECCLESTON SQUARE LONDON SW1V 1PX ENGLAND |
| 14/02/1414 February 2014 | COMPANY NAME CHANGED PROFERO PERFORMANCE LIMITED CERTIFICATE ISSUED ON 14/02/14 |
| 05/02/145 February 2014 | DIRECTOR APPOINTED HUGH MARTIN LEE DOHERTY |
| 05/02/145 February 2014 | DIRECTOR APPOINTED ALISON JANE GOSLING |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MICHAEL CHARLES WALL |
| 05/02/145 February 2014 | SECRETARY APPOINTED LOUISE BEAN |
| 04/02/144 February 2014 | DIRECTOR APPOINTED TONY WRIGHT |
| 30/01/1430 January 2014 | REGISTERED OFFICE CHANGED ON 30/01/2014 FROM 84 ECCLESTON SQUARE LONDON SW1V 1PX ENGLAND |
| 24/01/1424 January 2014 | REGISTERED OFFICE CHANGED ON 24/01/2014 FROM CENTRO 3 19 MANDELA STREET LONDON NW1 0DU |
| 01/10/131 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/09/1325 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 15/10/1215 October 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ROSS NEIL JENKINS / 01/09/2012 |
| 01/10/121 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/06/1219 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/06/1219 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 12/06/1212 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED MR TYMON PIERS BROADHEAD |
| 28/12/1128 December 2011 | DIRECTOR APPOINTED MR WAYNE JONATHAN ARNOLD |
| 28/12/1128 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER ADAMSON |
| 07/10/117 October 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 30/08/1130 August 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 17/03/1117 March 2011 | SAIL ADDRESS CREATED |
| 07/02/117 February 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BLUNDEN |
| 01/02/111 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 07/10/107 October 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 07/08/107 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 12/10/0912 October 2009 | CURREXT FROM 30/09/2010 TO 31/12/2010 |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED ROSS JENKINS |
| 12/10/0912 October 2009 | DIRECTOR APPOINTED NICK BLUNDEN |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, SECRETARY OVALSEC LIMITED |
| 12/10/0912 October 2009 | APPOINTMENT TERMINATED, DIRECTOR OVAL NOMINEES LIMITED |
| 15/09/0915 September 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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