PROOFPOWER LIMITED
Company number 03127317 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 17 Jun 2015 | SPECIAL RESOLUTION TO WIND UP | View document |
| 17 Jun 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 17 Jun 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 17 Jun 2015 | SPECIAL RESOLUTION TO WIND UP | View document |
| 17 Jun 2015 | DECLARATION OF SOLVENCY | View document |
| 29 Oct 2014 | Annual return made up to 5 October 2014 with full list of shareholders | View document |
| 20 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 24 Oct 2013 | Annual return made up to 5 October 2013 with full list of shareholders | View document |
| 27 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 18 Dec 2012 | Annual return made up to 5 October 2012 with full list of shareholders | View document |
| 7 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 6 Oct 2011 | Annual return made up to 5 October 2011 with full list of shareholders | View document |
| 13 Jul 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD DOWNING / 04/07/2011 | View document |
| 22 Mar 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 26 Nov 2010 | DIRECTOR APPOINTED MR SIMON RICHARD DOWNING | View document |
| 26 Nov 2010 | APPOINTMENT TERMINATED, DIRECTOR CELIA RIDGLEY | View document |
| 8 Nov 2010 | Annual return made up to 5 October 2010 with full list of shareholders | View document |
| 8 Nov 2010 | REGISTERED OFFICE CHANGED ON 08/11/2010 FROM · CIVICA UK LIMITED PLANE TREE CRESCENT · FELTHAM · MIDDLESEX · TW13 7DT | View document |
| 28 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 22 Dec 2009 | DIRECTOR APPOINTED MR PHILLIP DAVID ROWLAND | View document |
| 9 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STODDARD | View document |
| 17 Nov 2009 | Annual return made up to 5 October 2009 with full list of shareholders | View document |
| 1 Aug 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 7 Jan 2009 | RETURN MADE UP TO 05/10/08; FULL LIST OF MEMBERS | View document |
| 6 Jan 2009 | REGISTERED OFFICE CHANGED ON 06/01/2009 FROM · CASTLEGATE HOUSE · CASTLEGATE DRIVE · DUDLEY · WEST MIDLANDS · DY1 4TD | View document |
| 6 Jan 2009 | LOCATION OF REGISTER OF MEMBERS | View document |
| 6 Jan 2009 | LOCATION OF DEBENTURE REGISTER | View document |
| 3 Feb 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 14 Jan 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 5 Nov 2007 | RETURN MADE UP TO 05/10/07; FULL LIST OF MEMBERS | View document |
| 5 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 14 Dec 2006 | RETURN MADE UP TO 05/10/06; FULL LIST OF MEMBERS | View document |
| 3 Jul 2006 | REGISTERED OFFICE CHANGED ON 03/07/06 FROM: · COMINO HOUSE · FURLONG ROAD · BOURNE END · BUCKINGHAMSHIRE SL8 5AQ | View document |
| 11 May 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 4 Apr 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 | View document |
| 14 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2006 | DIRECTOR RESIGNED | View document |
| 21 Oct 2005 | RETURN MADE UP TO 05/10/05; FULL LIST OF MEMBERS | View document |
| 18 Jul 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 15 Oct 2004 | RETURN MADE UP TO 05/10/04; FULL LIST OF MEMBERS | View document |
| 21 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 | View document |
| 12 Nov 2003 | RETURN MADE UP TO 05/10/03; FULL LIST OF MEMBERS | View document |
| 12 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 | View document |
| 3 Jan 2003 | RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS | View document |
| 12 Jul 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 | View document |
| 21 Nov 2001 | RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS | View document |
| 17 Sep 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 29 Dec 2000 | RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS | View document |
| 14 Nov 2000 | DIRECTOR RESIGNED | View document |
| 14 Nov 2000 | DIRECTOR RESIGNED | View document |
| 23 Oct 2000 | REGISTERED OFFICE CHANGED ON 23/10/00 FROM: · C/O IMAGE SYSTEMS EUROPE LTD · 3 THE EMBANKMENT · SOVEREIGN STREET · LEEDS LS1 4BJ | View document |
| 8 Aug 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 23 Nov 1999 | RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS | View document |
| 28 Jun 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 18 Dec 1998 | RETURN MADE UP TO 17/11/98; FULL LIST OF MEMBERS | View document |
| 1 Jul 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 8 Jan 1998 | NC INC ALREADY ADJUSTED 24/11/97 | View document |
| 8 Jan 1998 | ALTER MEM AND ARTS 24/11/97 | View document |
| 8 Jan 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/11/97 | View document |
| 8 Jan 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/11/97 | View document |
| 8 Jan 1998 | REDES SHARES 24/11/97 | View document |
| 29 Dec 1997 | CONVE · 24/11/97 | View document |
| 29 Dec 1997 | ﾽ NC 1000/2411 · 24/11/97 | View document |
| 22 Dec 1997 | RETURN MADE UP TO 17/11/97; FULL LIST OF MEMBERS | View document |
| 22 Sep 1997 | CONVE · 15/09/97 | View document |
| 26 Jun 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 22 Nov 1996 | RETURN MADE UP TO 17/11/96; FULL LIST OF MEMBERS | View document |
| 10 Sep 1996 | NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 28/08/96 | View document |
| 10 Sep 1996 | S-DIV CONVE · 28/08/96 | View document |
| 10 Sep 1996 | VARYING SHARE RIGHTS AND NAMES 28/08/96 | View document |
| 10 Sep 1996 | ADOPT MEM AND ARTS 28/08/96 | View document |
| 10 Sep 1996 | ﾽ NC 100/1000 · 28/08/9 | View document |
| 10 Sep 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Sep 1996 | ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/03/97 | View document |
| 10 Sep 1996 | NC INC ALREADY ADJUSTED · 28/08/96 | View document |
| 30 Aug 1996 | REGISTERED OFFICE CHANGED ON 30/08/96 FROM: · LONDON SCOTTISH HOUSE · 24 MOUNT STREET · MANCHESTER · M2 3DR | View document |
| 1 Feb 1996 | REGISTERED OFFICE CHANGED ON 01/02/96 FROM: · 84 TEMPLE CHAMBERS · TEMPLE AVENUE · LONDON · EC4Y 0HP | View document |
| 31 Jan 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 31 Jan 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Nov 1995 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |