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PROACTIVE CARE SERVICES LIMITED

Company number 03719907

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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)
18 Jul 2013 GAZ2 Final Gazette dissolved following liquidation
18 Apr 2013 4.72 Return of final meeting in a creditors' voluntary winding up
05 Nov 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
08 Mar 2012 4.68 Liquidators' statement of receipts and payments to 24 February 2012
07 Mar 2011 4.20 Statement of affairs with form 4.19
07 Mar 2011 600 Appointment of a voluntary liquidator
07 Mar 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-02-25
21 Feb 2011 AD01 Registered office address changed from 1st Floor 14/16 Powis Street Woolwich London SE18 6LF on 21 February 2011
29 Apr 2010 AA Total exemption small company accounts made up to 31 July 2009
13 Apr 2010 TM01 Termination of appointment of Cephas Anorson as a director
03 Mar 2010 AR01 Annual return made up to 25 February 2010 with full list of shareholders
Statement of capital on 2010-03-03
  • GBP 100
03 Mar 2010 CH01 Director's details changed for Mrs Vivian Anorson on 24 February 2010
03 Mar 2010 CH01 Director's details changed for Cephas Anorson on 24 February 2010
29 Apr 2009 AA Total exemption small company accounts made up to 31 July 2008
25 Feb 2009 363a Return made up to 25/02/09; full list of members
05 Jun 2008 AA Total exemption small company accounts made up to 31 July 2007
30 May 2008 225 Accounting reference date shortened from 31/12/2007 to 31/07/2007
28 Mar 2008 363a Return made up to 25/02/08; full list of members
06 Jun 2007 AA Total exemption small company accounts made up to 31 July 2006
31 May 2007 225 Accounting reference date extended from 31/07/07 to 31/12/07
13 Mar 2007 363s Return made up to 25/02/07; full list of members
03 May 2006 AA Total exemption small company accounts made up to 31 July 2005
07 Jun 2005 AA Total exemption small company accounts made up to 31 July 2004
25 Feb 2005 363s Return made up to 25/02/05; full list of members
08 Nov 2004 288b Director resigned