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PROACTIVE SUPPLIES LIMITED

Company number 06396938

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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)
12 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
12 Sep 2011 4.72 Return of final meeting in a creditors' voluntary winding up
20 May 2011 4.68 Liquidators' statement of receipts and payments to 31 March 2011
12 Oct 2010 4.68 Liquidators' statement of receipts and payments to 30 September 2010
06 Oct 2009 AD01 Registered office address changed from St Georges House 215-219 Chester Road Manchester M15 4JE on 6 October 2009
05 Oct 2009 4.20 Statement of affairs with form 4.19
05 Oct 2009 AD01 Registered office address changed from Regency House 45-51 Chorley New Road Bolton Lancashire BL1 4QR on 5 October 2009
05 Oct 2009 600 Appointment of a voluntary liquidator
05 Oct 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-10-01
11 Aug 2009 AA Total exemption small company accounts made up to 31 January 2009
11 Jul 2009 288b Appointment Terminated Director adrian cooper
03 Feb 2009 363a Return made up to 11/10/08; full list of members
03 Dec 2008 225 Accounting reference date extended from 31/10/2008 to 31/01/2009
30 Aug 2008 CERTNM Company name changed proactive acoustic supplies LIMITED\certificate issued on 01/09/08
30 Aug 2008 395 Particulars of a mortgage or charge / charge no: 2
06 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
05 Jun 2008 CERTNM Company name changed elecon manufacturing LIMITED\certificate issued on 06/06/08
16 Mar 2008 288c Director's Change of Particulars / adrian cooper / 24/01/2008 / Occupation was: director, now: sales director
21 Feb 2008 CERTNM Company name changed foilcraft LIMITED\certificate issued on 21/02/08
11 Oct 2007 NEWINC Incorporation