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PROFORM SYSTEMS LIMITED

Company number 06041481

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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)
30 Jun 2020	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Mar 2020	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 20 pages (20 pages)
26 Feb 2019	NDISC	Notice to Registrar of Companies of Notice of disclaimer	View PDF Notice to Registrar of Companies of Notice of disclaimer - link opens in a new window - 5 pages (5 pages)
08 Feb 2019	AD01	Registered office address changed from Suite 2 First Floor Unit1 Blythe Business Park Park, Sandon Lane Cresswell Stoke-on-Trent Staffordshire ST11 9rd to 7 Smithford Walk Liverpool L35 1SF on 8 February 2019	View PDF Registered office address changed from Suite 2 First Floor Unit1 Blythe Business Park Park, Sandon Lane Cresswell Stoke-on-Trent Staffordshire ST11 9rd to 7 Smithford Walk Liverpool L35 1SF on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 9 pages (9 pages)
07 Feb 2019	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-21	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2019-01-21 - link opens in a new window - 1 page (1 page)
26 Mar 2018	AA	Total exemption full accounts made up to 31 July 2017	View PDF Total exemption full accounts made up to 31 July 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
08 Jan 2018	CS01	Confirmation statement made on 4 January 2018 with no updates	View PDF Confirmation statement made on 4 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	View PDF Total exemption small company accounts made up to 31 July 2016 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 Jan 2017	CS01	Confirmation statement made on 4 January 2017 with updates	View PDF Confirmation statement made on 4 January 2017 with updates - link opens in a new window - 6 pages (6 pages)
27 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	View PDF Total exemption small company accounts made up to 31 July 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Jan 2016	AR01	Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 100	View PDF Annual return made up to 4 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	View PDF Total exemption small company accounts made up to 31 July 2014 - link opens in a new window - 4 pages (4 pages)
07 Jan 2015	AR01	Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 100	View PDF Annual return made up to 4 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 May 2014	AA	Total exemption small company accounts made up to 31 July 2013	View PDF Total exemption small company accounts made up to 31 July 2013 - link opens in a new window - 5 pages (5 pages)
27 Feb 2014	AR01	Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 100	View PDF Annual return made up to 4 January 2014 with full list of shareholders Statement of capital on 2014-02-27 GBP 100 - link opens in a new window - 5 pages (5 pages)
02 Aug 2013	AD01	Registered office address changed from Suite 2 First Floor Unit 1 Blythe Park Sandon Road Creswell Stoke-on-Trent Staffordshire ST11 9BD England on 2 August 2013	View PDF Registered office address changed from Suite 2 First Floor Unit 1 Blythe Park Sandon Road Creswell Stoke-on-Trent Staffordshire ST11 9BD England on 2 August 2013 - link opens in a new window - 1 page (1 page)
04 May 2013	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
03 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 5 pages (5 pages)
02 May 2013	AR01	Annual return made up to 4 January 2013 with full list of shareholders	View PDF Annual return made up to 4 January 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
02 May 2013	AD01	Registered office address changed from Unit 103 Marchington Industrial Estate Marchington Uttoxeter Staffordshire ST14 8EF England on 2 May 2013	View PDF Registered office address changed from Unit 103 Marchington Industrial Estate Marchington Uttoxeter Staffordshire ST14 8EF England on 2 May 2013 - link opens in a new window - 1 page (1 page)
30 Apr 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
23 Feb 2012	AR01	Annual return made up to 4 January 2012 with full list of shareholders	View PDF Annual return made up to 4 January 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
31 Oct 2011	AA	Total exemption small company accounts made up to 31 July 2011	View PDF Total exemption small company accounts made up to 31 July 2011 - link opens in a new window - 5 pages (5 pages)

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