PROFORM SYSTEMS LIMITED
Company number 06041481 · Monitor this company
49 filings
| Date | Filing | |
|---|---|---|
| 26 Feb 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 | View document |
| 8 Feb 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM SUITE 2 FIRST FLOOR UNIT1 BLYTHE BUSINESS PARK PARK, SANDON LANE CRESSWELL STOKE-ON-TRENT STAFFORDSHIRE ST11 9RD | View document |
| 7 Feb 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 7 Feb 2019 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 7 Feb 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 | View document |
| 26 Mar 2018 | 31/07/17 TOTAL EXEMPTION FULL | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES | View document |
| 31 Jul 2017 | Annual accounts for the year ending 31 July 2017 | View accounts |
| 27 Apr 2017 | Annual accounts, small company total exemption, made up to 31 July 2016 | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES | View document |
| 31 Jul 2016 | Annual accounts for the year ending 31 July 2016 | View accounts |
| 27 Apr 2016 | Annual accounts, small company total exemption, made up to 31 July 2015 | View document |
| 15 Jan 2016 | Annual return made up to 4 January 2016 with full list of shareholders | View document |
| 31 Jul 2015 | Annual accounts for the year ending 31 July 2015 | View accounts |
| 1 Apr 2015 | Annual accounts, small company total exemption, made up to 31 July 2014 | View document |
| 7 Jan 2015 | Annual return made up to 4 January 2015 with full list of shareholders | View document |
| 31 Jul 2014 | Annual accounts for the year ending 31 July 2014 | View accounts |
| 1 May 2014 | Annual accounts, small company total exemption, made up to 31 July 2013 | View document |
| 27 Feb 2014 | Annual return made up to 4 January 2014 with full list of shareholders | View document |
| 2 Aug 2013 | REGISTERED OFFICE CHANGED ON 02/08/2013 FROM SUITE 2 FIRST FLOOR UNIT 1 BLYTHE PARK SANDON ROAD CRESWELL STOKE-ON-TRENT STAFFORDSHIRE ST11 9BD ENGLAND | View document |
| 4 May 2013 | DISS40 (DISS40(SOAD)) | View document |
| 3 May 2013 | Annual accounts, small company total exemption, made up to 31 July 2012 | View document |
| 2 May 2013 | Annual return made up to 4 January 2013 with full list of shareholders | View document |
| 2 May 2013 | REGISTERED OFFICE CHANGED ON 02/05/2013 FROM UNIT 103 MARCHINGTON INDUSTRIAL ESTATE MARCHINGTON UTTOXETER STAFFORDSHIRE ST14 8EF ENGLAND | View document |
| 30 Apr 2013 | FIRST GAZETTE | View document |
| 23 Feb 2012 | Annual return made up to 4 January 2012 with full list of shareholders | View document |
| 31 Oct 2011 | Annual accounts, small company total exemption, made up to 31 July 2011 | View document |
| 4 May 2011 | Annual accounts, small company total exemption, made up to 31 July 2010 | View document |
| 23 Feb 2011 | REGISTERED OFFICE CHANGED ON 23/02/2011 FROM UNIT 7 MARCHINGTON INDUSTRIAL ESTATE STUBBY LANE MARCHINGTON UTTOXETER STAFFORDSHIRE ST14 8LP | View document |
| 23 Feb 2011 | Annual return made up to 4 January 2011 with full list of shareholders | View document |
| 29 Apr 2010 | Annual accounts, small company total exemption, made up to 31 July 2009 | View document |
| 26 Mar 2010 | ARTICLES OF ASSOCIATION | View document |
| 26 Mar 2010 | Annual return made up to 4 January 2010 with full list of shareholders | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BARRY PACTOR / 01/03/2010 | View document |
| 25 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARLER / 01/03/2010 | View document |
| 10 Mar 2010 | COMPANY NAME CHANGED CRAFTWORK SYSTEMS LIMITED CERTIFICATE ISSUED ON 10/03/10 | View document |
| 10 Mar 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 10 Mar 2009 | RETURN MADE UP TO 04/01/09; FULL LIST OF MEMBERS | View document |
| 9 Mar 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARIER / 28/02/2009 | View document |
| 6 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08 | View document |
| 6 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07 | View document |
| 3 Mar 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS | View document |
| 6 Mar 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2007 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2007 | REGISTERED OFFICE CHANGED ON 06/03/07 FROM: UNIT 7 MARCHINGTON INDUSTRIAL ESTATE STUBBY LANE, UTTOXETER STAFFORDSHIRE ST14 8LP | View document |
| 6 Mar 2007 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 31/07/07 | View document |
| 5 Jan 2007 | SECRETARY RESIGNED | View document |
| 5 Jan 2007 | DIRECTOR RESIGNED | View document |
| 4 Jan 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |