PROFORMES LIMITED

Company number 04826413 ·

Dissolved

46 filings

Date Filing
29 Mar 2017 Annual accounts, small company total exemption, made up to 31 July 2016 View document
28 Mar 2017 APPOINTMENT TERMINATED, SECRETARY IAN SHENTON View document
27 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR PAUL GALLOP View document
19 Sep 2016 CONFIRMATION STATEMENT MADE ON 09/07/16, WITH UPDATES View document
31 Jul 2016 Annual accounts for the year ending 31 July 2016 View accounts
31 Jul 2015 Annual accounts for the year ending 31 July 2015 View accounts
30 Apr 2015 Annual accounts, small company total exemption, made up to 31 July 2014 View document
19 Aug 2014 Annual return made up to 9 July 2014 with full list of shareholders View document
31 Jul 2014 Annual accounts for the year ending 31 July 2014 View accounts
30 Apr 2014 Annual accounts, small company total exemption, made up to 31 July 2013 View document
31 Jul 2013 Annual accounts for the year ending 31 July 2013 View accounts
18 Jul 2013 Annual return made up to 9 July 2013 with full list of shareholders View document
24 Apr 2013 Annual accounts, small company total exemption, made up to 31 July 2012 View document
23 Aug 2012 Annual return made up to 9 July 2012 with full list of shareholders View document
31 Jul 2012 Annual accounts for the year ending 31 July 2012 View accounts
16 May 2012 Annual accounts, small company total exemption, made up to 31 July 2011 View document
5 Aug 2011 Annual return made up to 9 July 2011 with full list of shareholders View document
5 Aug 2011 SECRETARY'S CHANGE OF PARTICULARS / IAN SHENTON / 05/08/2011 View document
5 Aug 2011 DIRECTOR'S CHANGE OF PARTICULARS / IAN SHENTON / 05/08/2011 View document
5 Aug 2011 REGISTERED OFFICE CHANGED ON 05/08/2011 FROM · UNIT 36, BASEPOINT BUSINESS CENTRE · AVIATION BUSINESS PARK ENTERPRISE CLOSE · CHRISTCHURCH · DORSET · BH23 6NX · UK View document
28 Feb 2011 Annual accounts, small company total exemption, made up to 31 July 2010 View document
9 Aug 2010 Annual return made up to 9 July 2010 with full list of shareholders View document
6 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / IAN SHENTON / 01/07/2010 View document
6 Aug 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES GALLOP / 01/07/2010 View document
19 Apr 2010 Annual accounts, small company total exemption, made up to 31 July 2009 View document
24 Aug 2009 RETURN MADE UP TO 09/07/09; FULL LIST OF MEMBERS View document
24 Aug 2009 REGISTERED OFFICE CHANGED ON 24/08/09 FROM: GISTERED OFFICE CHANGED ON 24/08/2009 FROM GFF 7 BROWNING AVENUE BOSCOMBE MANOR BOURNEMOUTH DORSET BH5 1NR View document
12 May 2009 Annual accounts, small company total exemption, made up to 31 July 2008 View document
5 Aug 2008 RETURN MADE UP TO 09/07/08; FULL LIST OF MEMBERS View document
10 Mar 2008 Annual accounts, small company total exemption, made up to 31 July 2007 View document
1 Feb 2008 REGISTERED OFFICE CHANGED ON 01/02/08 FROM: G OFFICE CHANGED 01/02/08 2ND FLOOR JONSEN HOUSE 43 COMMERCIAL ROAD POOLE DORSET BH14 0HD View document
20 Jul 2007 RETURN MADE UP TO 09/07/07; FULL LIST OF MEMBERS View document
6 Jun 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06 View document
27 Jul 2006 RETURN MADE UP TO 09/07/06; FULL LIST OF MEMBERS View document
2 Feb 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05 View document
23 Aug 2005 RETURN MADE UP TO 09/07/05; FULL LIST OF MEMBERS View document
15 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04 View document
3 Aug 2004 RETURN MADE UP TO 09/07/04; FULL LIST OF MEMBERS View document
24 Feb 2004 NC INC ALREADY ADJUSTED 17/12/03 View document
24 Feb 2004 � NC 1000/1010 17/12/0 View document
16 Aug 2003 NEW DIRECTOR APPOINTED View document
16 Aug 2003 DIRECTOR RESIGNED View document
16 Aug 2003 SECRETARY RESIGNED View document
16 Aug 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
16 Jul 2003 REGISTERED OFFICE CHANGED ON 16/07/03 FROM: G OFFICE CHANGED 16/07/03 46A SYON LANE OSTERLEY MIDDLESEX TW7 5NQ View document
9 Jul 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document