PROACT FINANCIAL LIMITED

Company number 04114354

Date	Type	Description	View / Download
29 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Apr 2015	COLIQ	Deferment of dissolution (voluntary)	(2 pages)
03 Oct 2012	COLIQ	Deferment of dissolution (voluntary)	(2 pages)
06 Jul 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
19 Jul 2011	600	Appointment of a voluntary liquidator	(1 page)
11 Jul 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
11 Jul 2011	F10.2	Notice to Registrar of Companies of Notice of disclaimer	(4 pages)
11 Jul 2011	4.20	Statement of affairs with form 4.19	(8 pages)
11 Jul 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
21 Jun 2011	AD01	Registered office address changed from 1 Hagley Court South the Waterfront Brierley Hill West Midlands DY5 1XE on 21 June 2011	(2 pages)
26 Nov 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders Statement of capital on 2010-11-26 GBP 170,100	(6 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
25 Nov 2009	AR01	Annual return made up to 24 November 2009 with full list of shareholders	(5 pages)
30 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(4 pages)
13 Aug 2009	288b	Appointment terminated director maxine harvey	(1 page)
14 Jul 2009	288a	Secretary appointed paul william dunbar	(2 pages)
11 Jul 2009	288b	Appointment terminated secretary brian moncrief	(1 page)
11 Jul 2009	288b	Appointment terminated director brian moncrief	(1 page)
01 Dec 2008	363a	Return made up to 24/11/08; full list of members	(4 pages)
01 Sep 2008	AA		(6 pages)
08 Aug 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
03 Jul 2008	288b	Appointment terminated director jeffry miller	(1 page)
02 May 2008	395	Particulars of a mortgage or charge / charge no: 2	(3 pages)
26 Nov 2007	363a	Return made up to 24/11/07; full list of members	(3 pages)
23 Oct 2007	225	Accounting reference date extended from 31/10/07 to 31/12/07	(1 page)