PROACTIVE CONSTRUCTION LIMITED

Company number 04587030 ·

Dissolved

66 filings

Date Filing
27 Jan 2026 Final Gazette dissolved via voluntary strike-off View document
27 Jan 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Nov 2025 First Gazette notice for voluntary strike-off View document
1 Nov 2025 Termination of appointment of Tajinder Kaur as a director on 2025-11-01 · 1 page View document
1 Nov 2025 Application to strike the company off the register · 1 page View document
24 Aug 2025 Accounts for a dormant company made up to 2024-11-30 · 2 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
17 Nov 2024 Confirmation statement made on 2024-11-11 with no updates · 3 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
29 Nov 2023 Confirmation statement made on 2023-11-11 with no updates · 3 pages View document
30 Nov 2022 Confirmation statement made on 2022-11-11 with no updates · 3 pages View document
30 Nov 2022 Annual accounts for the year ending 30 November 2022 View accounts
15 Dec 2021 Confirmation statement made on 2021-11-11 with no updates · 3 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
12 Nov 2018 CONFIRMATION STATEMENT MADE ON 11/11/18, WITH UPDATES View document
20 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
20 Aug 2018 REGISTERED OFFICE CHANGED ON 20/08/2018 FROM 135 GREEN LANE ILFORD ESSEX IG1 1XW View document
12 Jan 2018 CONFIRMATION STATEMENT MADE ON 11/11/17, NO UPDATES View document
24 Aug 2017 DIRECTOR APPOINTED MRS TAJINDER KAUR View document
18 Jul 2017 30/11/16 TOTAL EXEMPTION FULL View document
12 Nov 2016 CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES View document
12 Aug 2016 30/11/15 TOTAL EXEMPTION FULL View document
19 Nov 2015 Annual return made up to 11 November 2015 with full list of shareholders View document
8 Sep 2015 30/11/14 TOTAL EXEMPTION FULL View document
18 Nov 2014 Annual return made up to 11 November 2014 with full list of shareholders View document
3 Sep 2014 30/11/13 TOTAL EXEMPTION FULL View document
21 Dec 2013 Annual return made up to 11 November 2013 with full list of shareholders View document
30 Aug 2013 30/11/12 TOTAL EXEMPTION FULL View document
27 Jan 2013 Annual return made up to 11 November 2012 with full list of shareholders View document
3 Sep 2012 30/11/11 TOTAL EXEMPTION FULL View document
28 Dec 2011 REGISTERED OFFICE CHANGED ON 28/12/2011 FROM THE GATEHOUSE 453 CRANBROOK ROAD ILFORD ESSEX IG2 6EW UNITED KINGDOM View document
15 Dec 2011 Annual return made up to 11 November 2011 with full list of shareholders View document
11 Feb 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
1 Dec 2010 Annual return made up to 11 November 2010 with full list of shareholders View document
26 Apr 2010 Annual accounts, small company total exemption, made up to 30 November 2009 View document
24 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / SHERVINDER SINGH / 01/11/2009 View document
24 Nov 2009 Annual return made up to 11 November 2009 with full list of shareholders View document
31 Aug 2009 Annual accounts, small company total exemption, made up to 30 November 2008 View document
14 Apr 2009 REGISTERED OFFICE CHANGED ON 14/04/2009 FROM THE GATEHOUSE 784-788 HIGH ROAD TOTTENHAM LONDON N17 0DA View document
9 Mar 2009 SECRETARY APPOINTED MR BARJINDERPAL SINGH View document
3 Mar 2009 APPOINTMENT TERMINATED SECRETARY KARAMJIT PADDA View document
29 Jan 2009 REGISTERED OFFICE CHANGED ON 29/01/2009 FROM 6TH FLOOR NEWBURY HOUSE 890-900 EASTERN AVENUE NEWBURY HOUSE ILFORD ESSEX IG2 7HH View document
11 Dec 2008 RETURN MADE UP TO 11/11/08; FULL LIST OF MEMBERS View document
9 Dec 2008 RETURN MADE UP TO 11/11/07; FULL LIST OF MEMBERS View document
7 Aug 2008 SECRETARY APPOINTED KARAMJIT SINGH PADDA View document
23 Jul 2008 APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JASBINDER SINGH View document
16 Jul 2008 Annual accounts, small company total exemption, made up to 30 November 2007 View document
18 Jun 2008 REGISTERED OFFICE CHANGED ON 18/06/2008 FROM 135 GREEN LANE ILFORD ESSEX IG1 1XW View document
18 Sep 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 View document
15 Feb 2007 RETURN MADE UP TO 11/11/06; FULL LIST OF MEMBERS View document
18 Jul 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 View document
6 Dec 2005 RETURN MADE UP TO 11/11/05; FULL LIST OF MEMBERS View document
15 Sep 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 View document
21 Jan 2005 RETURN MADE UP TO 11/11/04; FULL LIST OF MEMBERS View document
21 Sep 2004 STRIKE-OFF ACTION DISCONTINUED View document
15 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 View document
15 Sep 2004 RETURN MADE UP TO 11/11/03; FULL LIST OF MEMBERS View document
15 Sep 2004 REGISTERED OFFICE CHANGED ON 15/09/04 FROM: 87 WANSTEAD PARK ROAD ILFORD ESSEX IG1 3TH View document
4 May 2004 FIRST GAZETTE View document
21 Nov 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
21 Nov 2002 NEW DIRECTOR APPOINTED View document
18 Nov 2002 REGISTERED OFFICE CHANGED ON 18/11/02 FROM: 25 HILL ROAD THEYDON BOIS EPPING ESSEX CM16 7LX View document
18 Nov 2002 SECRETARY RESIGNED View document
18 Nov 2002 DIRECTOR RESIGNED View document
11 Nov 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document