PROFORM ENVELOPE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 18/01/2218 January 2022 | Final Gazette dissolved via compulsory strike-off |
| 18/01/2218 January 2022 | Final Gazette dissolved via compulsory strike-off |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 02/11/212 November 2021 | First Gazette notice for compulsory strike-off |
| 29/05/2029 May 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19 |
| 31/08/1931 August 2019 | Annual accounts for year ending 31 Aug 2019 |
| 29/08/1929 August 2019 | CONFIRMATION STATEMENT MADE ON 15/08/19, NO UPDATES |
| 31/05/1931 May 2019 | 31/08/18 TOTAL EXEMPTION FULL |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 15/08/18, NO UPDATES |
| 31/08/1831 August 2018 | Annual accounts for year ending 31 Aug 2018 |
| 30/01/1830 January 2018 | 31/08/17 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | Annual accounts for year ending 31 Aug 2017 |
| 25/08/1725 August 2017 | CONFIRMATION STATEMENT MADE ON 15/08/17, NO UPDATES |
| 10/05/1710 May 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 23/09/1623 September 2016 | CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 24/05/1624 May 2016 | Annual accounts small company total exemption made up to 31 August 2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 28/08/1528 August 2015 | Annual return made up to 15 August 2015 with full list of shareholders |
| 26/05/1526 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 09/09/149 September 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 30/05/1430 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 15/11/1315 November 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/12 |
| 29/10/1329 October 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 02/10/122 October 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 29/05/1229 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 16/08/1116 August 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 11/05/1111 May 2011 | Annual return made up to 22 February 2011 with full list of shareholders |
| 11/05/1111 May 2011 | REGISTERED OFFICE CHANGED ON 11/05/2011 FROM EDWARD HSE, NORTH MERSEY BUS CTRE, WOODWARD RD, KNOWSLEY IND PARK, LIVERPOOL MERSEYSIDE L33 7UY |
| 12/10/1012 October 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 15/09/1015 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 15/09/1015 September 2010 | COMPANY NAME CHANGED PROFORM INSTALLATIONS LIMITED CERTIFICATE ISSUED ON 15/09/10 |
| 31/08/1031 August 2010 | PREVSHO FROM 31/03/2011 TO 31/08/2010 |
| 31/08/1031 August 2010 | 31/08/10 STATEMENT OF CAPITAL GBP 100 |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 08/03/108 March 2010 | Annual return made up to 22 February 2010 with full list of shareholders |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBBIE OAKES / 01/02/2010 |
| 08/03/108 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN OAKES / 01/02/2010 |
| 08/03/108 March 2010 | SAIL ADDRESS CREATED |
| 08/07/098 July 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 22/02/09; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/08/0811 August 2008 | PREVEXT FROM 29/02/2008 TO 31/03/2008 |
| 29/02/0829 February 2008 | RETURN MADE UP TO 22/02/08; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 23/02/0723 February 2007 | SECRETARY RESIGNED |
| 23/02/0723 February 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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