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PROACTIVE ITS LIMITED

Company number 06476883

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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 Jun 2024 LIQ03 Liquidators' statement of receipts and payments to 14 January 2024
01 Feb 2023 LIQ03 Liquidators' statement of receipts and payments to 14 January 2023
10 Feb 2022 LIQ03 Liquidators' statement of receipts and payments to 14 January 2022
25 Jan 2021 LIQ03 Liquidators' statement of receipts and payments to 14 January 2021
04 Feb 2020 LIQ03 Liquidators' statement of receipts and payments to 14 January 2020
08 Feb 2019 LIQ03 Liquidators' statement of receipts and payments to 14 January 2019
13 Mar 2018 LIQ03 Liquidators' statement of receipts and payments to 14 January 2018
22 Jul 2017 4.68 Liquidators' statement of receipts and payments to 14 January 2017
21 Jul 2016 TM01 Termination of appointment of Ross David Edwards as a director on 13 June 2016
31 Mar 2016 4.68 Liquidators' statement of receipts and payments to 14 January 2016
09 Mar 2016 4.68 Liquidators' statement of receipts and payments to 14 January 2016
23 Feb 2015 F10.2 Notice to Registrar of Companies of Notice of disclaimer
13 Feb 2015 AD01 Registered office address changed from 18 Birmingham Road Walsall WS1 2LT England to 26-28 Goodall Street Walsall West Midlands WS1 1QL on 13 February 2015
12 Feb 2015 4.20 Statement of affairs with form 4.19
12 Feb 2015 600 Appointment of a voluntary liquidator
26 Jan 2015 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2015-01-15
14 Jan 2015 AD01 Registered office address changed from 93 Station Road, Aldridge Walsall West Midlands WS9 0BW to 18 Birmingham Road Walsall WS1 2LT on 14 January 2015
15 Aug 2014 AA Total exemption small company accounts made up to 31 March 2013
28 Apr 2014 AR01 Annual return made up to 18 January 2014 with full list of shareholders
Statement of capital on 2014-04-28
  • GBP 1
01 Mar 2013 AR01 Annual return made up to 18 January 2013 with full list of shareholders
28 Feb 2013 AA Total exemption small company accounts made up to 31 March 2012
02 Apr 2012 AR01 Annual return made up to 18 January 2012 with full list of shareholders
17 Mar 2012 TM02 Termination of appointment of Deirdre Quinton as a secretary
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
03 Feb 2011 AR01 Annual return made up to 18 January 2011 with full list of shareholders