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PROACTIVE PROCUREMENT LTD.

Company number 05192400

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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)
23 May 2010 GAZ2 Final Gazette dissolved following liquidation
24 Feb 2010 2.32B Notice of end of Administration
23 Feb 2010 2.35B Notice of move from Administration to Dissolution on 18 February 2010
11 Aug 2009 2.31B Notice of extension of period of Administration
29 Jul 2009 288b Appointment Terminated Director adrian cooper
26 Mar 2009 2.24B Administrator's progress report to 25 February 2009
26 Mar 2009 2.24B Administrator's progress report to 25 February 2009
12 Nov 2008 2.23B Result of meeting of creditors
24 Oct 2008 2.17B Statement of administrator's proposal
26 Sep 2008 2.16B Statement of affairs with form 2.14B
12 Sep 2008 287 Registered office changed on 12/09/2008 from century house 11 st peters square manchester M2 3DN
09 Sep 2008 2.12B Appointment of an administrator
02 Sep 2008 287 Registered office changed on 02/09/2008 from regency house 45-51 chorley new road bolton lancashire BL1 4QR
06 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
14 May 2008 363a Return made up to 29/07/07; full list of members
12 Mar 2008 288a Secretary appointed peter gray
27 Feb 2008 288b Appointment Terminated Secretary louise gray
19 Jun 2007 AA Total exemption small company accounts made up to 31 January 2007
20 Oct 2006 363a Return made up to 29/07/06; full list of members
31 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
18 Aug 2006 287 Registered office changed on 18/08/06 from: 2 great stone close egerton bolton lancashire BL7 9UY
18 Aug 2006 225 Accounting reference date extended from 31/12/06 to 31/01/07
24 May 2006 288a New director appointed
08 Mar 2006 395 Particulars of mortgage/charge
01 Mar 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association