PROACTIVE ROOFING SOLUTIONS LTD
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Company Documents
| Date | Description |
|---|---|
| 18/06/2518 June 2025 | Termination of appointment of Neville Taylor as a director on 2025-01-01 |
| 19/11/2419 November 2024 | Order of court to wind up |
| 06/08/246 August 2024 | Compulsory strike-off action has been suspended |
| 09/07/249 July 2024 | First Gazette notice for compulsory strike-off |
| 09/07/249 July 2024 | First Gazette notice for compulsory strike-off |
| 01/12/231 December 2023 | Compulsory strike-off action has been discontinued |
| 01/12/231 December 2023 | Compulsory strike-off action has been discontinued |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-10-02 with updates |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 28/11/2328 November 2023 | First Gazette notice for compulsory strike-off |
| 02/10/232 October 2023 | Appointment of Mr Neville Taylor as a director on 2023-10-02 |
| 02/10/232 October 2023 | Termination of appointment of Paull Sebastian Newsome as a director on 2023-10-02 |
| 02/10/232 October 2023 | Termination of appointment of Stephen Edmund Kenneth Day as a director on 2023-10-02 |
| 02/10/232 October 2023 | Cessation of Paull Sebastian Newsome as a person with significant control on 2023-09-02 |
| 02/10/232 October 2023 | Cessation of Stephen Edmund Kenneth Day as a person with significant control on 2023-10-02 |
| 02/10/232 October 2023 | Notification of Namare Grp Ltd as a person with significant control on 2023-10-02 |
| 02/10/232 October 2023 | Registered office address changed from Castle Hill House Castle Hill House 12 Castle Hill Windsor SL4 1PD England to Office 10, 15a Market Street Oakengates Telford TF2 6EL on 2023-10-02 |
| 27/04/2327 April 2023 | Confirmation statement made on 2023-04-21 with no updates |
| 09/03/239 March 2023 | Notification of Stephen Day as a person with significant control on 2016-04-06 |
| 24/02/2324 February 2023 | Registered office address changed from Wessex House Oxford Road Newbury RG14 1PA England to Castle Hill House Castle Hill House 12 Castle Hill Windsor SL4 1PD on 2023-02-24 |
| 30/03/2230 March 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 12/10/2112 October 2021 | Micro company accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 09/03/209 March 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 29/09/1929 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 21/04/19, NO UPDATES |
| 09/05/199 May 2019 | REGISTERED OFFICE CHANGED ON 09/05/2019 FROM THE WILLOWS UPPER KITESNEST WHITESHILL STROUD GLOUCESTERSHIRE GL6 6BQ |
| 18/07/1818 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 01/06/181 June 2018 | CONFIRMATION STATEMENT MADE ON 21/04/18, NO UPDATES |
| 20/03/1820 March 2018 | COMPANY NAME CHANGED PROACTIVE PROPERTY SOLUTIONS LTD CERTIFICATE ISSUED ON 20/03/18 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 01/08/171 August 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 01/06/171 June 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 17/02/1717 February 2017 | PREVSHO FROM 30/04/2017 TO 31/12/2016 |
| 31/01/1731 January 2017 | Annual accounts small company total exemption made up to 30 April 2016 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 06/06/166 June 2016 | Annual return made up to 21 April 2016 with full list of shareholders |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 31/01/1631 January 2016 | Annual accounts small company total exemption made up to 30 April 2015 |
| 02/10/152 October 2015 | COMPANY NAME CHANGED PROACTIVE PROPERTY SOUITIONS LTD. CERTIFICATE ISSUED ON 02/10/15 |
| 08/09/158 September 2015 | COMPANY NAME CHANGED ECOWARM FLATROOFING LTD CERTIFICATE ISSUED ON 08/09/15 |
| 07/09/157 September 2015 | DIRECTOR APPOINTED MR STEPHEN EDMUND KENNETH DAY |
| 21/05/1521 May 2015 | Annual return made up to 21 April 2015 with full list of shareholders |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOANNE COOPER |
| 30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
| 26/01/1526 January 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
| 07/05/147 May 2014 | Annual return made up to 21 April 2014 with full list of shareholders |
| 30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
| 13/11/1313 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED DR JOANNE CLAIRE COOPER |
| 03/09/133 September 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/09/133 September 2013 | COMPANY NAME CHANGED PROACTIVE PUBLISHING LIMITED CERTIFICATE ISSUED ON 03/09/13 |
| 05/06/135 June 2013 | Annual return made up to 21 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 08/01/138 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
| 11/05/1211 May 2012 | Annual return made up to 21 April 2012 with full list of shareholders |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 12/05/1112 May 2011 | COMPANY NAME CHANGED GHOST PUBLISHING LIMITED CERTIFICATE ISSUED ON 12/05/11 |
| 12/05/1112 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SABIR SHRESTHA |
| 12/05/1112 May 2011 | DIRECTOR APPOINTED PAULL SEBASTIAN NEWSOME |
| 09/05/119 May 2011 | REGISTERED OFFICE CHANGED ON 09/05/2011 FROM 9 CROSSWAYS LONDON ROAD SUNNINGHILL ASCOT BERKSHIRE SL5 0PL ENGLAND |
| 21/04/1121 April 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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