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PROFORM MANAGEMENT SERVICES LIMITED

Company number 03560234

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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)
06 Sep 2022 GAZ2 Final Gazette dissolved following liquidation
06 Jun 2022 LIQ14 Return of final meeting in a creditors' voluntary winding up
12 May 2021 LIQ03 Liquidators' statement of receipts and payments to 3 April 2021
12 Jun 2020 LIQ03 Liquidators' statement of receipts and payments to 3 April 2020
26 Apr 2019 AD01 Registered office address changed from The Old Barn, Dunderhole Farm Forest Green Walford Ross-on-Wye Herefordshire HR9 5rd to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 26 April 2019
25 Apr 2019 600 Appointment of a voluntary liquidator
25 Apr 2019 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2019-04-04
25 Apr 2019 LIQ02 Statement of affairs
04 Feb 2019 AP03 Appointment of Mr Colin Joseph Robert Jardine as a secretary on 31 December 2018
04 Feb 2019 TM01 Termination of appointment of Deborah Toni Young as a director on 31 December 2018
04 Feb 2019 TM02 Termination of appointment of Deborah Toni Young as a secretary on 31 December 2018
03 Dec 2018 AA Micro company accounts made up to 31 March 2018
20 Jun 2018 PSC01 Notification of Deborah Toni Young as a person with significant control on 20 June 2018
20 Jun 2018 PSC01 Notification of Colin Joseph Robert Jardine as a person with significant control on 20 June 2018
21 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
06 Dec 2017 AA Micro company accounts made up to 31 March 2017
04 Jul 2017 CS01 Confirmation statement made on 8 May 2017 with updates
05 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
29 Jun 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 12
13 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
27 Jul 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 12
27 Jul 2015 AD01 Registered office address changed from Dunderhole Farm Bishopswood Ross on Wye Herefordshire HR9 5rd to The Old Barn, Dunderhole Farm Forest Green Walford Ross-on-Wye Herefordshire HR9 5rd on 27 July 2015
08 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
30 Jul 2014 AR01 Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-07-30
  • GBP 12
16 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013