PROACTIVE DISTRIBUTION LIMITED

Company number 12674266 ·

Liquidation

27 filings

Date Filing
16 Aug 2026 Return of final meeting in a creditors' voluntary winding up · 21 pages View document
12 Aug 2025 Liquidators' statement of receipts and payments to 2025-06-05 · 24 pages View document
7 Jan 2025 Removal of liquidator by court order · 9 pages View document
7 Jan 2025 Appointment of a voluntary liquidator · 10 pages View document
19 Jun 2024 Appointment of a voluntary liquidator · 3 pages View document
19 Jun 2024 Resolutions View document
19 Jun 2024 Registered office address changed from Unit 1 Bracknell Enterprise Centre Easthampstead Road Bracknell Berkshire RG12 1NF United Kingdom to C/O Forvis Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes MK9 1FF on 2024-06-19 · 3 pages View document
19 Jun 2024 Resolutions · 1 page View document
19 Jun 2024 Statement of affairs · 10 pages View document
15 Jan 2024 Memorandum and Articles of Association · 28 pages View document
15 Jan 2024 Resolutions · 5 pages View document
15 Jan 2024 Resolutions View document
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 6 pages View document
11 Jul 2023 Confirmation statement made on 2023-06-15 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
6 Dec 2022 Compulsory strike-off action has been discontinued · 1 page View document
6 Dec 2022 Compulsory strike-off action has been discontinued View document
5 Dec 2022 Total exemption full accounts made up to 2021-12-31 · 6 pages View document
29 Nov 2022 First Gazette notice for compulsory strike-off View document
29 Nov 2022 First Gazette notice for compulsory strike-off · 1 page View document
15 Feb 2022 Current accounting period shortened from 2021-06-30 to 2020-12-31 · 1 page View document
15 Feb 2022 Accounts for a dormant company made up to 2020-12-31 · 2 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
22 Nov 2021 Registration of charge 126742660001, created on 2021-11-18 · 23 pages View document
28 Jun 2021 Confirmation statement made on 2021-06-15 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Jun 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document