PROFORM MANAGEMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/04/1926 April 2019 | REGISTERED OFFICE CHANGED ON 26/04/2019 FROM THE OLD BARN, DUNDERHOLE FARM FOREST GREEN WALFORD ROSS-ON-WYE HEREFORDSHIRE HR9 5RD |
| 25/04/1925 April 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 25/04/1925 April 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 25/04/1925 April 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/02/194 February 2019 | SECRETARY APPOINTED MR COLIN JOSEPH ROBERT JARDINE |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, SECRETARY DEBORAH YOUNG |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR DEBORAH YOUNG |
| 03/12/183 December 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 20/06/1820 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COLIN JOSEPH ROBERT JARDINE |
| 20/06/1820 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DEBORAH TONI YOUNG |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 06/12/176 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 04/07/174 July 2017 | CONFIRMATION STATEMENT MADE ON 08/05/17, WITH UPDATES |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 29/06/1629 June 2016 | Annual return made up to 8 May 2016 with full list of shareholders |
| 13/11/1513 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 27/07/1527 July 2015 | Annual return made up to 8 May 2015 with full list of shareholders |
| 27/07/1527 July 2015 | REGISTERED OFFICE CHANGED ON 27/07/2015 FROM DUNDERHOLE FARM BISHOPSWOOD ROSS ON WYE HEREFORDSHIRE HR9 5RD |
| 08/01/158 January 2015 | Annual accounts small company total exemption made up to 31 March 2014 |
| 30/07/1430 July 2014 | Annual return made up to 8 May 2014 with full list of shareholders |
| 16/10/1316 October 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 07/08/137 August 2013 | Annual return made up to 8 May 2013 with full list of shareholders |
| 27/12/1227 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 24/06/1224 June 2012 | Annual return made up to 8 May 2012 with full list of shareholders |
| 09/03/129 March 2012 | CURREXT FROM 29/02/2012 TO 31/03/2012 |
| 25/11/1125 November 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
| 25/06/1125 June 2011 | Annual return made up to 8 May 2011 with full list of shareholders |
| 16/03/1116 March 2011 | DISS40 (DISS40(SOAD)) |
| 15/03/1115 March 2011 | FIRST GAZETTE |
| 11/03/1111 March 2011 | Annual accounts small company total exemption made up to 28 February 2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH TONI YOUNG / 01/01/2010 |
| 18/06/1018 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / COLIN JOSEPH ROBERT JARDINE / 01/01/2010 |
| 18/06/1018 June 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS DEBORAH TONI YOUNG / 01/01/2010 |
| 18/06/1018 June 2010 | Annual return made up to 8 May 2010 with full list of shareholders |
| 30/03/1030 March 2010 | Annual accounts small company total exemption made up to 28 February 2009 |
| 14/01/1014 January 2010 | Annual accounts small company total exemption made up to 29 February 2008 |
| 26/11/0926 November 2009 | Annual return made up to 8 May 2008 with full list of shareholders |
| 26/11/0926 November 2009 | Annual return made up to 8 May 2007 with full list of shareholders |
| 26/11/0926 November 2009 | Annual return made up to 8 May 2009 with full list of shareholders |
| 11/05/0911 May 2009 | Annual accounts small company total exemption made up to 28 February 2007 |
| 04/03/084 March 2008 | RETURN MADE UP TO 08/05/06; FULL LIST OF MEMBERS |
| 28/11/0628 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06 |
| 03/06/063 June 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 |
| 02/06/062 June 2006 | RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS |
| 29/07/0529 July 2005 | RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 29/02/04 |
| 28/06/0428 June 2004 | RETURN MADE UP TO 08/05/04; FULL LIST OF MEMBERS |
| 06/02/046 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 15/08/0315 August 2003 | RETURN MADE UP TO 08/05/03; FULL LIST OF MEMBERS |
| 16/04/0316 April 2003 | RETURN MADE UP TO 08/05/02; CHANGE OF MEMBERS |
| 16/04/0316 April 2003 | RETURN MADE UP TO 08/05/01; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | S80A AUTH TO ALLOT SEC 21/03/03 |
| 01/04/031 April 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 26/03/0326 March 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 26/03/0326 March 2003 | REGISTERED OFFICE CHANGED ON 26/03/03 FROM: 1 ELM TREE CLOSE BYFLEET SURREY KT14 7NN |
| 26/03/0326 March 2003 | NEW DIRECTOR APPOINTED |
| 26/03/0326 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | NEW SECRETARY APPOINTED |
| 05/04/015 April 2001 | REGISTERED OFFICE CHANGED ON 05/04/01 FROM: THURSTON HOUSE 80 LINCOLN ROAD PETERBOROUGH CAMBRIDGESHIRE PE1 2SN |
| 06/03/016 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/00 |
| 06/03/016 March 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 28/02/01 |
| 06/03/016 March 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 06/03/016 March 2001 | DIRECTOR RESIGNED |
| 06/03/016 March 2001 | SECRETARY RESIGNED |
| 06/03/016 March 2001 | EXEMPTION FROM APPOINTING AUDITORS 27/02/01 |
| 30/05/0030 May 2000 | RETURN MADE UP TO 08/05/00; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/06/99 |
| 08/07/998 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/99 |
| 08/07/998 July 1999 | RETURN MADE UP TO 08/05/99; FULL LIST OF MEMBERS |
| 17/11/9817 November 1998 | REGISTERED OFFICE CHANGED ON 17/11/98 FROM: 25A PRIESTGATE PETERBOROUGH CAMBRIDGESHIRE PE1 1JL |
| 08/05/988 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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