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PRO-ACTIVE LEGAL LTD

Company number 04713176

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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)
02 Feb 2011 TM02 Termination of appointment of Antony Spear as a secretary
22 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
23 Apr 2010 AR01 Annual return made up to 26 March 2010 with full list of shareholders
23 Apr 2010 CH01 Director's details changed for Antony Paul Spear on 1 October 2009
23 Apr 2010 CH01 Director's details changed for Gary Thomas on 1 October 2009
22 Apr 2010 AD01 Registered office address changed from Lovell House 412 the Quadrant Birchwood Park Warrington WA3 6AT on 22 April 2010
29 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
28 Apr 2009 363a Return made up to 26/03/09; full list of members
06 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
29 Apr 2008 363a Return made up to 26/03/08; full list of members
13 Nov 2007 AA Accounts made up to 31 March 2007
10 May 2007 288b Director resigned
23 Apr 2007 363a Return made up to 26/03/07; full list of members
26 Feb 2007 288a New secretary appointed;new director appointed
24 Jan 2007 288a New director appointed
24 Jan 2007 288a New director appointed
24 Jan 2007 288b Director resigned
24 Jan 2007 288b Secretary resigned
24 Nov 2006 AA Accounts made up to 31 March 2006
02 Jun 2006 363s Return made up to 26/03/06; full list of members
10 Mar 2006 AA Accounts made up to 31 March 2005
05 Apr 2005 363s Return made up to 26/03/05; full list of members
22 Jul 2004 AA Accounts made up to 31 March 2004
07 Jul 2004 363s Return made up to 26/03/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
09 Mar 2004 DISS40 Compulsory strike-off action has been discontinued