PROACT CONSULTANCY LIMITED

Company number 02997180 ·

Dissolved

71 filings

Date Filing
22 Dec 2014 Annual return made up to 1 December 2014 with full list of shareholders View document
28 Nov 2014 CURREXT FROM 31/12/2014 TO 30/06/2015 View document
20 Nov 2014 APPOINTMENT TERMINATED, DIRECTOR BRIAN GRIFFITHS View document
20 Nov 2014 REGISTERED OFFICE CHANGED ON 20/11/2014 FROM · 2 BRACKNELL ENTERPRISE CENTRE · BRACKNELL · BERKSHIRE · RG12 1NF View document
20 Nov 2014 APPOINTMENT TERMINATED, SECRETARY WILLIAM ROSE View document
20 Nov 2014 DIRECTOR APPOINTED MR SUKHJINDER PUREWAL View document
11 Sep 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
3 Dec 2013 Annual return made up to 1 December 2013 with full list of shareholders View document
19 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 View document
31 Dec 2012 Annual return made up to 1 December 2012 with full list of shareholders View document
5 Sep 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 View document
13 Dec 2011 Annual return made up to 1 December 2011 with full list of shareholders View document
19 Sep 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 View document
12 Jan 2011 Annual return made up to 1 December 2010 with full list of shareholders View document
17 Sep 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRIAN JOHN GRIFFITHS / 01/10/2009 View document
4 Dec 2009 SECRETARY'S CHANGE OF PARTICULARS / WILLIAM BROWN NIVEN ROSE / 01/10/2009 View document
4 Dec 2009 Annual return made up to 1 December 2009 with full list of shareholders View document
29 Oct 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 View document
17 Dec 2008 RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS View document
8 Oct 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
20 Dec 2007 RETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS View document
29 Oct 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 View document
6 Mar 2007 NEW SECRETARY APPOINTED View document
6 Mar 2007 RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS View document
25 Oct 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 View document
9 Mar 2006 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
3 Jan 2006 RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS View document
21 Dec 2005 DIRECTOR'S PARTICULARS CHANGED View document
21 Dec 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
21 Dec 2005 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
25 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 View document
11 Jan 2005 RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS View document
1 Sep 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 View document
9 Dec 2003 RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS View document
1 Nov 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 View document
11 Dec 2002 RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS View document
2 Oct 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 View document
24 Dec 2001 RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS View document
4 Nov 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View document
24 Jan 2001 RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS View document
17 Oct 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
14 Apr 2000 NEW SECRETARY APPOINTED View document
14 Apr 2000 SECRETARY RESIGNED View document
15 Feb 2000 RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS View document
14 Jan 2000 ACC. REF. DATE EXTENDED FROM 30/06/99 TO 31/12/99 View document
13 Oct 1999 RETURN MADE UP TO 01/12/98; FULL LIST OF MEMBERS View document
11 Jan 1999 FULL ACCOUNTS MADE UP TO 30/06/98 View document
30 Dec 1998 AUDITOR'S RESIGNATION View document
24 Nov 1998 NEW DIRECTOR APPOINTED View document
24 Nov 1998 REGISTERED OFFICE CHANGED ON 24/11/98 FROM: 2 CHILTERN COURT ASHERIDGE ROAD CHESHAM BUCKINGHAMSHIRE HP5 2PX View document
24 Nov 1998 NEW DIRECTOR APPOINTED View document
20 Jan 1998 RETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS View document
20 Nov 1997 FULL ACCOUNTS MADE UP TO 30/06/97 View document
23 Apr 1997 DIRECTOR'S PARTICULARS CHANGED View document
17 Jan 1997 RETURN MADE UP TO 01/12/96; NO CHANGE OF MEMBERS View document
18 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
2 May 1996 FULL ACCOUNTS MADE UP TO 30/06/95 View document
3 Jan 1996 RETURN MADE UP TO 01/12/95; FULL LIST OF MEMBERS View document
13 Oct 1995 DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 1995 DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 1995 DIRECTOR'S PARTICULARS CHANGED View document
13 Oct 1995 DIRECTOR'S PARTICULARS CHANGED View document
13 Jun 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
19 Dec 1994 288 · 6 pages View document
19 Dec 1994 287 · 1 page View document
19 Dec 1994 REGISTERED OFFICE CHANGED ON 19/12/94 FROM: C/O DAVIES COMPANY SERVICES 334 WHITCHURCH ROAD HEATH CARDIFF CF4 3NG View document
19 Dec 1994 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
19 Dec 1994 NEW DIRECTOR APPOINTED View document
19 Dec 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
1 Dec 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document