- Company Overview for PROACTIVE RISK MANAGEMENT LIMITED (07265749)
- Filing history for PROACTIVE RISK MANAGEMENT LIMITED (07265749)
- People for PROACTIVE RISK MANAGEMENT LIMITED (07265749)
- More for PROACTIVE RISK MANAGEMENT LIMITED (07265749)
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) |
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26 Sep 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
14 Dec 2016 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
01 Nov 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
27 Jun 2016 | AR01 |
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
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27 Jun 2016 | AD01 | Registered office address changed from C/O Lonsdale & Marsh Fifth Floor, Orleans House Edmund Street Liverpool L3 9NG to C/O Lonsdale & Marsh 7th Floor, Cotton House Old Hall Street Liverpool L3 9TX on 27 June 2016 | |
08 Sep 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
26 May 2015 | AR01 |
Annual return made up to 26 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
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26 May 2015 | CH01 | Director's details changed for Mr Anthony Hagerty on 26 May 2015 | |
08 Oct 2014 | SH01 |
Statement of capital following an allotment of shares on 1 June 2014
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01 Oct 2014 | AD01 | Registered office address changed from 5Th Floor Orleans House Edmund Street Liverpool L3 9NG England to C/O Lonsdale & Marsh Fifth Floor, Orleans House Edmund Street Liverpool L3 9NG on 1 October 2014 | |
09 Sep 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
28 Aug 2014 | AD01 | Registered office address changed from C/O C/O Fischer Crowne the Plaza 100 Old Hall Street Liverpool Merseyside L3 9QJ to 5Th Floor Orleans House Edmund Street Liverpool L3 9NG on 28 August 2014 | |
23 Jul 2014 | AR01 |
Annual return made up to 26 May 2014 with full list of shareholders
Statement of capital on 2014-07-23
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28 Feb 2014 | AA01 | Previous accounting period extended from 31 May 2013 to 30 November 2013 | |
03 Feb 2014 | AD01 | Registered office address changed from C/O C/O Fischer Crowne 7Th Floor Silkhouse Court Tithebarn Street Liverpool Merseyside L2 2LZ England on 3 February 2014 | |
31 Jan 2014 | TM01 | Termination of appointment of Bernard Rooney as a director | |
01 Oct 2013 | DISS40 | Compulsory strike-off action has been discontinued | |
28 Sep 2013 | AR01 |
Annual return made up to 26 May 2013 with full list of shareholders
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24 Sep 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Feb 2013 | AA | Total exemption small company accounts made up to 31 May 2012 | |
14 Feb 2013 | AP01 | Appointment of Mr Anthony Hagerty as a director | |
13 Feb 2013 | AP01 | Appointment of Mr Bernard Rooney as a director | |
13 Oct 2012 | DISS40 | Compulsory strike-off action has been discontinued | |
11 Oct 2012 | AR01 | Annual return made up to 26 May 2012 with full list of shareholders | |
11 Oct 2012 | AD01 | Registered office address changed from 47 Llannerch Road West Rhos on Sea Colwyn Bay Clwyd LL28 4AS United Kingdom on 11 October 2012 |