PROACTIVE MANUFACTURING LIMITED
Company number 03210776 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 30 Nov 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 17 Aug 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 4 Aug 2010 | APPLICATION FOR STRIKING-OFF | View document |
| 14 Jun 2010 | Annual return made up to 11 June 2010 with full list of shareholders | View document |
| 4 Dec 2009 | SECRETARY'S CHANGE OF PARTICULARS / VALERIE FRANCINE ANNE TELLER / 01/12/2009 | View document |
| 9 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCO MARTINELLI / 01/11/2009 | View document |
| 5 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LLOYD ROGERS / 05/11/2009 | View document |
| 12 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER LLOYD ROGERS / 05/10/2009 | View document |
| 3 Jul 2009 | SECRETARY APPOINTED VALERIE FRANCINE ANNE TELLER | View document |
| 2 Jul 2009 | APPOINTMENT TERMINATED SECRETARY STANLEY BILLIALD | View document |
| 17 Jun 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 | View document |
| 12 Jun 2009 | RETURN MADE UP TO 11/06/09; FULL LIST OF MEMBERS | View document |
| 10 Dec 2008 | REGISTERED OFFICE CHANGED ON 10/12/2008 FROM C/O BABCOCK INTERNATIONAL GROUP PLC 2 CAVENDISH SQUARE LONDON W1G 0PX | View document |
| 11 Jun 2008 | RETURN MADE UP TO 11/06/08; FULL LIST OF MEMBERS | View document |
| 21 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 | View document |
| 25 Jul 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 12 Jun 2007 | RETURN MADE UP TO 11/06/07; FULL LIST OF MEMBERS | View document |
| 10 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 13 Jun 2006 | RETURN MADE UP TO 11/06/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 5 Sep 2005 | S366A DISP HOLDING AGM 22/08/05 | View document |
| 5 Jul 2005 | RETURN MADE UP TO 11/06/05; FULL LIST OF MEMBERS | View document |
| 16 Jun 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2005 | DIRECTOR RESIGNED | View document |
| 23 May 2005 | NEW DIRECTOR APPOINTED | View document |
| 5 Jan 2005 | SECRETARY RESIGNED | View document |
| 30 Nov 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Sep 2004 | REGISTERED OFFICE CHANGED ON 22/09/04 FROM: C/O PETERHOUSE GROUP PLC UNIT G3 LACY WAY LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE HX5 9DB | View document |
| 10 Aug 2004 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05 | View document |
| 30 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 27 Jul 2004 | DIRECTOR RESIGNED | View document |
| 7 Jul 2004 | DIRECTOR RESIGNED | View document |
| 7 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 24 Jun 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 18 Jun 2004 | RETURN MADE UP TO 11/06/04; FULL LIST OF MEMBERS | View document |
| 14 Feb 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 29 Oct 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 04/01/03 | View document |
| 6 Jul 2003 | RETURN MADE UP TO 11/06/03; FULL LIST OF MEMBERS | View document |
| 1 Jul 2003 | REGISTERED OFFICE CHANGED ON 01/07/03 FROM: WOODLAND HOUSE WOODLAND PARK BRADFORD ROAD CHAIN BAR WEST YORKSHIRE BD19 6BW | View document |
| 1 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 1 Jul 2003 | DIRECTOR RESIGNED | View document |
| 1 Jul 2003 | DIRECTOR RESIGNED | View document |
| 1 Jul 2003 | DIRECTOR RESIGNED | View document |
| 19 Jun 2003 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2003 | SECRETARY RESIGNED | View document |
| 2 Jan 2003 | COMPANY NAME CHANGED TOTTY GROUP LIMITED CERTIFICATE ISSUED ON 02/01/03 | View document |
| 5 Dec 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 17 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 17 Aug 2002 | AUDITORS RESIGNATION SEC 394 | View document |
| 22 Jul 2002 | RETURN MADE UP TO 11/06/02; FULL LIST OF MEMBERS | View document |
| 4 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jun 2002 | NEW DIRECTOR APPOINTED | View document |
| 28 May 2002 | NEW DIRECTOR APPOINTED | View document |
| 27 May 2002 | NEW SECRETARY APPOINTED | View document |
| 24 May 2002 | SECRETARY RESIGNED | View document |
| 17 May 2002 | REGISTERED OFFICE CHANGED ON 17/05/02 FROM: UNIT G3 LACY WAY LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE HX5 9DB | View document |
| 24 Apr 2002 | DIRECTOR RESIGNED | View document |
| 14 Mar 2002 | COMPANY NAME CHANGED PROACTIVE MANUFACTURING LIMITED CERTIFICATE ISSUED ON 14/03/02 | View document |
| 1 Nov 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 25 Jun 2001 | RETURN MADE UP TO 11/06/01; FULL LIST OF MEMBERS | View document |
| 3 Oct 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 | View document |
| 20 Jun 2000 | RETURN MADE UP TO 11/06/00; FULL LIST OF MEMBERS | View document |
| 19 Jun 2000 | REGISTERED OFFICE CHANGED ON 19/06/00 FROM: UNIT A4 OLD POWER WAY LOWFIELDS BUSINESS PARK ELLAND WEST YORKSHIRE HX5 9DE | View document |
| 1 Nov 1999 | FULL ACCOUNTS MADE UP TO 04/01/99 | View document |
| 15 Jun 1999 | RETURN MADE UP TO 11/06/99; NO CHANGE OF MEMBERS | View document |
| 8 Jan 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 11 Dec 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 1 Jul 1998 | RETURN MADE UP TO 11/06/97; FULL LIST OF MEMBERS | View document |
| 1 Jul 1998 | RETURN MADE UP TO 11/06/98; FULL LIST OF MEMBERS | View document |
| 22 Jun 1998 | DIRECTOR RESIGNED | View document |
| 22 Jun 1998 | SECRETARY RESIGNED | View document |
| 22 Jun 1998 | DIRECTOR RESIGNED | View document |
| 22 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 Jun 1998 | NEW SECRETARY APPOINTED | View document |
| 17 Jun 1998 | REGISTERED OFFICE CHANGED ON 17/06/98 FROM: C/O SHORCO GROUP HOLDINGS PLC CROSS GREEN WAY LEEDS YORKSHIRE LS9 0SE | View document |
| 9 Jun 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 | View document |
| 22 Apr 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 | View document |
| 4 Sep 1996 | COMPANY NAME CHANGED PORTATIVECASE LIMITED CERTIFICATE ISSUED ON 05/09/96 | View document |
| 23 Jul 1996 | SECRETARY RESIGNED | View document |
| 15 Jul 1996 | ACC. REF. DATE SHORTENED FROM 30/06/97 TO 31/12/96 | View document |
| 15 Jul 1996 | 288 | View document |
| 15 Jul 1996 | 288 | View document |
| 15 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1996 | DIRECTOR RESIGNED | View document |
| 15 Jul 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 15 Jul 1996 | REGISTERED OFFICE CHANGED ON 15/07/96 FROM: 12 YORK PLACE LEEDS LS1 2DS | View document |
| 11 Jun 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 11 Jun 1996 | Incorporation | View document |