PROACTIVE PROPERTY (SALES AND LETTINGS) LIMITED

Company Documents

DateDescription
01/02/221 February 2022 Final Gazette dissolved via voluntary strike-off

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01/02/221 February 2022 Final Gazette dissolved via voluntary strike-off

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16/11/2116 November 2021 First Gazette notice for voluntary strike-off

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16/11/2116 November 2021 First Gazette notice for voluntary strike-off

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03/11/213 November 2021 Application to strike the company off the register

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/08/2025 August 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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12/02/2012 February 2020 CONFIRMATION STATEMENT MADE ON 10/02/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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13/09/1913 September 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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18/04/1918 April 2019 APPOINTMENT TERMINATED, DIRECTOR STUART MACKINTOSH

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18/04/1918 April 2019 SECRETARY APPOINTED MR ROGER MARK THOMAS

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18/04/1918 April 2019 APPOINTMENT TERMINATED, SECRETARY PHILIP LOWREY

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19/02/1919 February 2019 CESSATION OF COURTNEY DOWNING AS A PSC

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19/02/1919 February 2019 CONFIRMATION STATEMENT MADE ON 10/02/19, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/09/1821 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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13/08/1813 August 2018 APPOINTMENT TERMINATED, DIRECTOR COURTNEY DOWNING

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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27/09/1727 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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17/02/1717 February 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES

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28/11/1628 November 2016 CURRSHO FROM 28/02/2017 TO 31/12/2016

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16/11/1616 November 2016 16/11/16 STATEMENT OF CAPITAL GBP 100

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24/10/1624 October 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16

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18/10/1618 October 2016 DIRECTOR APPOINTED MR COURTNEY DOWNING

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18/10/1618 October 2016 DIRECTOR APPOINTED MR STUART CHRISTOPHER MACKINTOSH

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25/08/1625 August 2016 COMPANY NAME CHANGED PROACTIVE PERSONNEL CONTRACT MANAGEMENT LTD CERTIFICATE ISSUED ON 25/08/16

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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16/02/1616 February 2016 Annual return made up to 10 February 2016 with full list of shareholders

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26/10/1526 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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18/02/1518 February 2015 Annual return made up to 10 February 2015 with full list of shareholders

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29/10/1429 October 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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18/02/1418 February 2014 Annual return made up to 10 February 2014 with full list of shareholders

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06/11/136 November 2013 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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30/10/1330 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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15/02/1315 February 2013 Annual return made up to 10 February 2013 with full list of shareholders

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03/01/133 January 2013 DIRECTOR APPOINTED MR JONATHAN MICHAEL GLEWS

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03/01/133 January 2013 APPOINTMENT TERMINATED, DIRECTOR DANIEL WATSON

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25/10/1225 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/12

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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15/02/1215 February 2012 Annual return made up to 10 February 2012 with full list of shareholders

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09/11/119 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11

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28/02/1128 February 2011 Annual return made up to 10 February 2011 with full list of shareholders

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16/11/1016 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10

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02/03/102 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / DANIEL RICHARD WATSON / 10/02/2010

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02/03/102 March 2010 Annual return made up to 10 February 2010 with full list of shareholders

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02/11/092 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09

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11/02/0911 February 2009 RETURN MADE UP TO 10/02/09; FULL LIST OF MEMBERS

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21/11/0821 November 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08

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22/05/0822 May 2008 SECRETARY'S CHANGE OF PARTICULARS / PHILIP LOWREY / 20/05/2008

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15/02/0815 February 2008 RETURN MADE UP TO 10/02/08; FULL LIST OF MEMBERS

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15/02/0815 February 2008 DIRECTOR'S PARTICULARS CHANGED

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14/12/0714 December 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07

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15/02/0715 February 2007 RETURN MADE UP TO 10/02/07; FULL LIST OF MEMBERS

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15/02/0715 February 2007 SECRETARY'S PARTICULARS CHANGED

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20/10/0620 October 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06

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17/02/0617 February 2006 RETURN MADE UP TO 10/02/06; FULL LIST OF MEMBERS

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21/04/0521 April 2005 NEW DIRECTOR APPOINTED

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21/04/0521 April 2005 NEW SECRETARY APPOINTED

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14/02/0514 February 2005 SECRETARY RESIGNED

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14/02/0514 February 2005 DIRECTOR RESIGNED

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10/02/0510 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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