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PROACTIVE SPORTS MANAGEMENT LIMITED

Company number 02962751

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Sep 2016 GAZ2 Final Gazette dissolved following liquidation
21 Jun 2016 4.72 Return of final meeting in a creditors' voluntary winding up
22 Jun 2015 4.68 Liquidators' statement of receipts and payments to 17 April 2015
18 Jun 2014 4.68 Liquidators' statement of receipts and payments to 17 April 2014
03 Oct 2013 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 May 2013 AA Full accounts made up to 31 August 2012
02 May 2013 600 Appointment of a voluntary liquidator
02 May 2013 4.20 Statement of affairs with form 4.19
02 May 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Apr 2013 AD01 Registered office address changed from the Old Exchange 234 Southchurch Road Southend-on-Sea Essex SS1 2EG England on 9 April 2013
08 Apr 2013 AD01 Registered office address changed from Oakwood House 414-422 Hackney Road London E2 7SY on 8 April 2013
28 Aug 2012 AR01 Annual return made up to 26 August 2012 with full list of shareholders
Statement of capital on 2012-08-28
  • GBP 73,860
01 Jun 2012 AA Full accounts made up to 31 August 2011
30 Aug 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
01 Jun 2011 AA Full accounts made up to 31 August 2010
31 May 2011 TM01 Termination of appointment of Kevin Moran as a director
07 Sep 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
27 Jul 2010 AP03 Appointment of Desmond Khan as a secretary
27 Jul 2010 AP01 Appointment of Mr David Kennedy as a director
27 Jul 2010 AP01 Appointment of Mr Richard Noel O'carroll as a director
27 Jul 2010 TM02 Termination of appointment of Michael Wallwork as a secretary
27 Jul 2010 TM01 Termination of appointment of Mark Page as a director
27 Jul 2010 TM01 Termination of appointment of Neil Rodford as a director
27 Jul 2010 TM01 Termination of appointment of Lyle Yorks as a director
27 Jul 2010 AD01 Registered office address changed from 2 Hollins House 329 Hale Road Hale Barns Cheshire WA15 8TS on 27 July 2010