PROACTIVE RESOURCES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
11/05/1011 May 2010 | STRUCK OFF AND DISSOLVED |
26/01/1026 January 2010 | FIRST GAZETTE |
18/12/0818 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
04/09/084 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
14/12/0714 December 2007 | RETURN MADE UP TO 01/12/07; NO CHANGE OF MEMBERS |
11/09/0711 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
18/12/0618 December 2006 | RETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS |
31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
31/01/0631 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
25/01/0625 January 2006 | RETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS |
28/10/0528 October 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
17/02/0517 February 2005 | RETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS |
23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
23/12/0423 December 2004 | REGISTERED OFFICE CHANGED ON 23/12/04 FROM: PO BOX 12175 HILL HOUSE HIGHGATE HILL LONDON N19 5TE |
02/11/042 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
07/12/037 December 2003 | RETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS |
16/08/0316 August 2003 | NEW SECRETARY APPOINTED |
16/08/0316 August 2003 | SECRETARY RESIGNED |
13/06/0313 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
12/12/0212 December 2002 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS |
05/11/025 November 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
30/10/0230 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
21/12/0121 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 |
30/11/0130 November 2001 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS |
25/10/0125 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
19/04/0119 April 2001 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS |
21/01/0121 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
17/11/0017 November 2000 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS |
27/10/0027 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
19/09/0019 September 2000 | REGISTERED OFFICE CHANGED ON 19/09/00 FROM: HILL HOUSE HIGHGATE HILL LONDON N19 5UU |
15/11/9915 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
29/10/9929 October 1999 | DELIVERY EXT'D 3 MTH 31/12/98 |
21/05/9921 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
04/12/984 December 1998 | RETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS |
17/06/9817 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
09/03/989 March 1998 | DELIVERY EXT'D 3 MTH 31/12/97 |
15/12/9715 December 1997 | RETURN MADE UP TO 01/12/97; FULL LIST OF MEMBERS |
29/11/9629 November 1996 | RETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS |
28/11/9628 November 1996 | DELIVERY EXT'D 3 MTH 31/12/96 |
24/05/9624 May 1996 | NEW SECRETARY APPOINTED |
24/05/9624 May 1996 | |
23/05/9623 May 1996 | NEW DIRECTOR APPOINTED |
23/05/9623 May 1996 | |
12/05/9612 May 1996 | |
12/05/9612 May 1996 | DIRECTOR RESIGNED |
12/05/9612 May 1996 | DIRECTOR RESIGNED |
08/01/968 January 1996 | |
08/01/968 January 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
08/01/968 January 1996 | NEW DIRECTOR APPOINTED |
08/01/968 January 1996 | |
08/01/968 January 1996 | NEW DIRECTOR APPOINTED |
08/12/958 December 1995 | DIRECTOR RESIGNED |
08/12/958 December 1995 | REGISTERED OFFICE CHANGED ON 08/12/95 FROM: 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 1AA |
08/12/958 December 1995 | SECRETARY RESIGNED |
01/12/951 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
01/12/951 December 1995 | Incorporation |
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