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PROACT HOLDINGS LIMITED

Company number 04303231

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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 May 2018 GAZ2 Final Gazette dissolved following liquidation
06 Feb 2018 LIQ14 Return of final meeting in a creditors' voluntary winding up
20 Dec 2016 MR04 Satisfaction of charge 2 in full
06 Dec 2016 AD01 Registered office address changed from Blundells Farm Worcester Road Harvington Kidderminster Worcestershire DY10 4NQ to Alpha House Tipton Street Sedgley West Midlands DY3 1HE on 6 December 2016
02 Dec 2016 4.20 Statement of affairs with form 4.19
02 Dec 2016 600 Appointment of a voluntary liquidator
02 Dec 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-11-22
19 Oct 2016 CS01 Confirmation statement made on 1 October 2016 with updates
14 Apr 2016 AR01 Annual return made up to 28 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 50,260
10 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 May 2015 AR01 Annual return made up to 28 March 2015 with full list of shareholders
Statement of capital on 2015-05-17
  • GBP 50,260
22 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
11 Jun 2014 AR01 Annual return made up to 28 March 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 50,260
11 Jun 2014 AD01 Registered office address changed from C/O Proact Holdings Limited 28/29 Hagley Mews Hall Drive Hagley Stourbridge West Midlands DY9 9LQ United Kingdom on 11 June 2014
31 May 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Mar 2013 AR01 Annual return made up to 28 March 2013 with full list of shareholders
20 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Apr 2012 AR01 Annual return made up to 28 March 2012 with full list of shareholders
03 Apr 2012 AD01 Registered office address changed from 1 Hagley Court South the Waterfront Brierley Hill West Midlands DY5 1XE on 3 April 2012
04 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Mar 2011 AR01 Annual return made up to 28 March 2011 with full list of shareholders
13 Oct 2010 AR01 Annual return made up to 11 October 2010 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Feb 2010 CH01 Director's details changed for Mr Andrew John Smith on 11 February 2010
30 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008