PROACTIF LIMITED

Key Data

Status

Dissolved

Company No.

02653017

Incorporation date

09/10/1991

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/10/1991)

12/12/2011

Final Gazette dissolved via voluntary strike-off

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29/08/2011

First Gazette notice for voluntary strike-off

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22/08/2011

Application to strike the company off the register

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01/08/2011

Total exemption small company accounts made up to 2010-10-31

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23/10/2010

Annual return made up to 2010-10-10 with full list of shareholders

View PDF (4 pages)

23/10/2010

Director's details changed for Wendy Kim Larwood on 2009-12-03

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23/10/2010

Secretary's details changed for Wendy Kim Larwood on 2009-12-03

View PDF (1 pages)

28/07/2010

Total exemption small company accounts made up to 2009-10-31

View PDF (5 pages)

28/02/2010

Director's details changed for Wendy Kim Larwood on 2010-01-01

View PDF (3 pages)

09/02/2010

Registered office address changed from 4 Ashby Road Ticknall Derbyshire DE73 7JJ on 2010-02-10

View PDF (2 pages)

05/11/2009

Annual return made up to 2009-10-10 with full list of shareholders

View PDF (6 pages)

05/11/2009

Director's details changed for Carl Vincent Ramplin on 2009-11-06

View PDF (2 pages)

05/11/2009

Director's details changed for Wendy Kim Larwood on 2009-11-06

View PDF (2 pages)

09/08/2009

Total exemption small company accounts made up to 2008-10-31

View PDF (6 pages)

30/10/2008

Return made up to 10/10/08; full list of members

View PDF (4 pages)

13/05/2008

Director appointed carl vincent ramplin

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13/05/2008

Appointment Terminated Director stephen larwood

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08/04/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

14/10/2007

Return made up to 10/10/07; full list of members

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09/07/2007

Total exemption small company accounts made up to 2006-10-31

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05/11/2006

Return made up to 10/10/06; full list of members

View PDF (2 pages)

05/11/2006

Registered office changed on 06/11/06 from: 4 ashby road ticknall derbyshire DE73 1JJ

View PDF (1 pages)

16/05/2006

Total exemption small company accounts made up to 2005-10-31

View PDF (6 pages)

31/10/2005

Return made up to 10/10/05; full list of members

View PDF (2 pages)

11/04/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (5 pages)

17/10/2004

Return made up to 10/10/04; full list of members

View PDF (7 pages)

22/04/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

05/11/2003

Return made up to 10/10/03; full list of members

View PDF (7 pages)

17/04/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (6 pages)

03/11/2002

Return made up to 10/10/02; full list of members

View PDF (7 pages)

17/03/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

06/11/2001

Return made up to 10/10/01; full list of members

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29/03/2001

Accounts for a small company made up to 2000-10-31

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24/10/2000

Return made up to 10/10/00; full list of members

View PDF (6 pages)

23/03/2000

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

21/10/1999

Return made up to 10/10/99; full list of members

View PDF (6 pages)

14/06/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

03/11/1998

Return made up to 10/10/98; full list of members

View PDF (6 pages)

28/06/1998

Accounts for a small company made up to 1997-10-31

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05/10/1997

Return made up to 10/10/97; no change of members

View PDF (6 pages)

13/08/1997

Accounts for a small company made up to 1996-10-31

View PDF (5 pages)

10/10/1996

Return made up to 10/10/96; no change of members

View PDF (4 pages)

10/10/1996

Registered office changed on 11/10/96

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31/03/1996

Accounts for a small company made up to 1995-10-31

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29/11/1995

Return made up to 10/10/95; full list of members

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28/06/1995

Resolutions

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28/06/1995

Resolutions

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28/06/1995

Resolutions

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28/06/1995

Accounts for a small company made up to 1994-10-31

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09/10/1994

Return made up to 10/10/94; no change of members

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24/04/1994

Full accounts made up to 1993-10-31

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30/01/1994

Return made up to 10/10/93; no change of members

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28/02/1993

Full accounts made up to 1992-10-31

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03/01/1993

Return made up to 10/10/92; full list of members

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27/01/1992

Accounting reference date notified as 31/10

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03/11/1991

Registered office changed on 04/11/91 from: 1ST floor offices 8-10 stamford hill london N16 6XZ

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03/11/1991

Director resigned;new director appointed

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03/11/1991

Secretary resigned;new secretary appointed;new director appointed

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09/10/1991

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2010

Last change occurred

30/10/2010

Accounts

Total Exemption Small

Last made up date

30/10/2010

Next account date

30/10/2011

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AA COMPANY SERVICES LIMITED	Nominee Secretary	09/10/1991 - 09/10/1992	6011
BUYVIEW LTD	Nominee Director	09/10/1991 - 09/10/1992	6028
Ramplin, Carl Vincent	Director	04/05/2008 - Present	1
Larwood, Wendy Kim	Secretary	09/10/1992 - Present	-
Larwood, Wendy Kim	Director	09/10/1992 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PROACTIF LIMITED

PROACTIF LIMITED is an(a) Dissolved company incorporated on 09/10/1991 with the registered office located at 1 Chatsworth Close, Sandiacre, Nottingham, Nottinghamshire NG10 5PF. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROACTIF LIMITED?

PROACTIF LIMITED is currently Dissolved. It was registered on 09/10/1991 and dissolved on 12/12/2011.

Where is PROACTIF LIMITED located?

PROACTIF LIMITED is registered at 1 Chatsworth Close, Sandiacre, Nottingham, Nottinghamshire NG10 5PF.

What does PROACTIF LIMITED do?

PROACTIF LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for PROACTIF LIMITED?

The latest filing was on 12/12/2011: Final Gazette dissolved via voluntary strike-off.