PROACTIVE BRIDGING LIMITED

Company number 03174903 ·

Dissolved

101 filings

Date Filing
17 Jul 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 View document
30 Jun 2017 Annual accounts for the year ending 30 June 2017 View accounts
9 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
9 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031749030003 View document
9 Jun 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 031749030004 View document
31 Mar 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES View document
29 Mar 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
15 Nov 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
12 May 2016 APPOINTMENT TERMINATED, DIRECTOR STEPHEN BAKER View document
13 Apr 2016 Annual return made up to 19 March 2016 with full list of shareholders View document
23 Dec 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 View document
29 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR GARY JENNISON View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
27 Apr 2015 REGISTRATION OF A CHARGE / CHARGE CODE 031749030004 View document
13 Apr 2015 Annual return made up to 19 March 2015 with full list of shareholders View document
31 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 View document
30 Jun 2014 Annual accounts for the year ending 30 June 2014 View accounts
10 Apr 2014 Annual return made up to 19 March 2014 with full list of shareholders View document
10 Dec 2013 APPOINTMENT TERMINATED, SECRETARY MATTHEW RIDLEY View document
10 Dec 2013 SECRETARY APPOINTED MR GARY DEREK BECKETT View document
5 Oct 2013 REGISTRATION OF A CHARGE / CHARGE CODE 031749030003 View document
4 Oct 2013 DIRECTOR APPOINTED MR GARY ANTONY JENNISON View document
11 Sep 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 View document
30 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RICHARD GOLDBERG / 29/05/2013 View document
20 Mar 2013 Annual return made up to 19 March 2013 with full list of shareholders View document
6 Nov 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View document
16 Oct 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY NEVILLE MOSER / 16/10/2012 View document
18 Sep 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR HENRY NEVILLE MOSER / 18/09/2012 View document
12 Sep 2012 REGISTERED OFFICE CHANGED ON 12/09/2012 FROM · 7TH FLOOR BRACKEN HOUSE · CHARLES STREET · MANCHESTER · M1 7BD · UNITED KINGDOM View document
4 Apr 2012 Annual return made up to 19 March 2012 with full list of shareholders View document
4 Apr 2012 REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 7TH FLOOR BRACKEN HOUSE CHARLES STREET MANCHESTER M1 7BD UNITED KINGDOM View document
4 Apr 2012 REGISTERED OFFICE CHANGED ON 04/04/2012 FROM 6TH FLOOR BRACKEN HOUSE CHARLES STREET MANCHESTER M1 7BD View document
17 Oct 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 View document
14 Apr 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 View document
7 Apr 2011 Annual return made up to 19 March 2011 with full list of shareholders View document
3 Aug 2010 APPOINTMENT TERMINATED, DIRECTOR MATTHEW RIDLEY View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN PAUL BAKER / 06/04/2010 View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MARC RICHARD GOLDBERG / 06/04/2010 View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY DEREK BECKETT / 06/04/2010 View document
6 Apr 2010 SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RIDLEY / 06/04/2010 View document
6 Apr 2010 Annual return made up to 19 March 2010 with full list of shareholders View document
6 Apr 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN RIDLEY / 06/04/2010 View document
8 Dec 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 View document
3 Jun 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARC GOLDBERG / 01/09/2008 View document
19 May 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 View document
8 Apr 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS View document
11 Jul 2008 DIRECTOR APPOINTED STEPHEN PAUL BAKER View document
22 Apr 2008 FULL ACCOUNTS MADE UP TO 30/06/07 View document
17 Apr 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS View document
20 Feb 2008 COMPANY NAME CHANGED HELLO FINANCE UK LTD CERTIFICATE ISSUED ON 20/02/08 View document
22 Jan 2008 GRANT AGREEMENT 09/11/07 View document
12 Dec 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Nov 2007 PARTICULARS OF MORTGAGE/CHARGE View document
16 Aug 2007 NEW DIRECTOR APPOINTED View document
23 Apr 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 View document
26 Mar 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS View document
28 Sep 2006 FACILITY AGREEMENT 15/09/06 View document
18 Aug 2006 FACILITY AGREEMENT 28/07/06 View document
5 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 May 2006 SECRETARY RESIGNED View document
20 Apr 2006 NEW SECRETARY APPOINTED View document
30 Mar 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS View document
11 Oct 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 View document
26 Jul 2005 COMPANY NAME CHANGED CRESTHAVEN PROPERTIES LIMITED CERTIFICATE ISSUED ON 26/07/05 View document
7 Apr 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS View document
21 Jan 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 View document
1 Apr 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS View document
15 Dec 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
4 Dec 2003 PARTICULARS OF MORTGAGE/CHARGE View document
22 Jul 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 View document
1 Apr 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS View document
12 Mar 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 View document
26 Nov 2002 DIRECTOR RESIGNED View document
17 May 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS View document
3 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 View document
19 Nov 2001 DIRECTOR RESIGNED View document
1 Oct 2001 NEW DIRECTOR APPOINTED View document
28 Mar 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS View document
12 Mar 2001 NEW DIRECTOR APPOINTED View document
12 Mar 2001 NEW DIRECTOR APPOINTED View document
13 Nov 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 View document
11 Sep 2000 NEW DIRECTOR APPOINTED View document
11 Sep 2000 DIRECTOR RESIGNED View document
29 Mar 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS View document
28 Jan 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 View document
7 Apr 1999 RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS View document
4 Jan 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 View document
11 Aug 1998 SECRETARY RESIGNED View document
11 Aug 1998 NEW SECRETARY APPOINTED View document
10 Aug 1998 NEW DIRECTOR APPOINTED View document
20 Jul 1998 DIRECTOR RESIGNED View document
6 May 1998 RETURN MADE UP TO 19/03/98; NO CHANGE OF MEMBERS View document
24 Oct 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 View document
9 Apr 1997 RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS View document
16 Jan 1997 DIRECTOR'S PARTICULARS CHANGED View document
1 Jul 1996 DIRECTOR'S PARTICULARS CHANGED View document
1 Apr 1996 NEW SECRETARY APPOINTED View document
1 Apr 1996 SECRETARY RESIGNED View document
31 Mar 1996 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 View document
19 Mar 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document