PROACTIVE CONVEYANCING LIMITED

Key Data

Status

Dissolved

Company No.

03777022

Incorporation date

24/05/1999

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 25/05/1999)

13/02/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/11/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/11/2017

Application to strike the company off the register

View PDF (3 pages)

16/08/2017

Confirmation statement made on 2017-05-25 with updates

View PDF (4 pages)

26/06/2017

Accounts for a dormant company made up to 2017-05-31

View PDF (3 pages)

22/06/2016

Annual return made up to 2016-05-25 with full list of shareholders

View PDF (19 pages)

10/06/2016

Accounts for a dormant company made up to 2016-05-31

View PDF (3 pages)

19/06/2015

Annual return made up to 2015-05-25 with full list of shareholders

View PDF (14 pages)

16/06/2015

Accounts for a dormant company made up to 2015-05-31

View PDF (3 pages)

18/06/2014

Accounts for a dormant company made up to 2014-05-31

View PDF (3 pages)

18/06/2014

Annual return made up to 2014-05-25 with full list of shareholders

View PDF (14 pages)

11/06/2013

Annual return made up to 2013-05-25 with full list of shareholders

View PDF (14 pages)

11/06/2013

Accounts for a dormant company made up to 2013-05-31

View PDF (3 pages)

02/07/2012

Annual return made up to 2012-05-25 with full list of shareholders

View PDF (14 pages)

02/07/2012

Accounts for a dormant company made up to 2012-05-31

View PDF (1 pages)

27/06/2011

Annual return made up to 2011-05-25 with full list of shareholders

View PDF (14 pages)

27/06/2011

Accounts for a dormant company made up to 2011-05-31

View PDF (1 pages)

17/08/2010

Accounts for a dormant company made up to 2010-05-31

View PDF (1 pages)

13/08/2010

Annual return made up to 2010-05-25 with full list of shareholders

View PDF (14 pages)

08/08/2009

Accounts for a dormant company made up to 2009-05-31

View PDF (1 pages)

10/06/2009

Return made up to 25/05/09; full list of members

View PDF (5 pages)

17/06/2008

Return made up to 25/05/08; no change of members

View PDF (7 pages)

17/06/2008

Accounts for a dormant company made up to 2008-05-31

View PDF (1 pages)

18/06/2007

Return made up to 25/05/07; no change of members

View PDF (7 pages)

18/06/2007

Accounts for a dormant company made up to 2007-05-31

View PDF (1 pages)

14/07/2006

Certificate of change of name

View PDF (2 pages)

09/06/2006

Return made up to 25/05/06; full list of members

View PDF (7 pages)

09/06/2006

Accounts for a dormant company made up to 2006-05-31

View PDF (1 pages)

15/06/2005

Return made up to 25/05/05; full list of members

View PDF (7 pages)

15/06/2005

Accounts for a dormant company made up to 2005-05-31

View PDF (1 pages)

13/10/2004

Accounts for a dormant company made up to 2004-05-31

View PDF (1 pages)

15/06/2004

Return made up to 25/05/04; full list of members

View PDF (7 pages)

09/01/2004

Accounts for a dormant company made up to 2003-05-31

View PDF (1 pages)

14/10/2003

Registered office changed on 14/10/03 from: 3RD floor arlbee house, greyfriars road cardiff south glamorgan CF10 3QB

View PDF (1 pages)

15/09/2003

Certificate of change of name

View PDF (2 pages)

23/07/2003

New secretary appointed

View PDF (2 pages)

14/07/2003

New director appointed

View PDF (2 pages)

14/07/2003

New director appointed

View PDF (2 pages)

14/07/2003

Director resigned

View PDF (1 pages)

14/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

12/06/2003

Return made up to 25/05/03; full list of members

View PDF (7 pages)

16/01/2003

Accounts for a dormant company made up to 2002-05-31

View PDF (1 pages)

13/06/2002

Return made up to 25/05/02; full list of members

View PDF (7 pages)

15/01/2002

Accounts for a dormant company made up to 2001-05-31

View PDF (1 pages)

04/06/2001

Return made up to 25/05/01; full list of members

View PDF (6 pages)

05/03/2001

Accounts for a dormant company made up to 2000-05-31

View PDF (1 pages)

27/06/2000

Secretary resigned

View PDF (1 pages)

20/06/2000

Return made up to 25/05/00; full list of members

View PDF (7 pages)

27/10/1999

New secretary appointed

View PDF (2 pages)

27/10/1999

New director appointed

View PDF (2 pages)

27/10/1999

Registered office changed on 27/10/99 from: arlbee house greyfriars road cardiff south glamorgan CF10 3QB

View PDF (1 pages)

27/10/1999

New director appointed

View PDF (2 pages)

27/10/1999

Director resigned

View PDF (1 pages)

27/10/1999

Secretary resigned

View PDF (1 pages)

28/05/1999

Secretary resigned

View PDF (1 pages)

28/05/1999

Director resigned

View PDF (1 pages)

28/05/1999

New secretary appointed

View PDF (2 pages)

28/05/1999

Registered office changed on 28/05/99 from: 16 churchill way cardiff south glamorgan CF10 2DX

View PDF (1 pages)

28/05/1999

New director appointed

View PDF (2 pages)

25/05/1999

Incorporation

View PDF (14 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

30/05/2017

Last change occurred

30/05/2017

Accounts

Dormant

Last made up date

30/05/2017

Next account date

30/05/2018

See more events →

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
Morgan, Robert	Secretary	02/07/2003 - Present	6
Harding, Andrew John Anthony	Director	02/07/2003 - Present	10
Adams, Geoffrey William	Director	24/05/1999 - 02/07/2003	7
CORPORATE APPOINTMENTS LIMITED	Nominee Director	24/05/1999 - 24/05/1999	15962
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	24/05/1999 - 24/05/1999	16486

Persons with Significant Control

No PSC data available.

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Description

About PROACTIVE CONVEYANCING LIMITED

PROACTIVE CONVEYANCING LIMITED is an(a) Dissolved company incorporated on 24/05/1999 with the registered office located at C/O Hugh James 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff CF10 1DY. 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 PROACTIVE CONVEYANCING LIMITED?

PROACTIVE CONVEYANCING LIMITED is currently Dissolved. It was registered on 24/05/1999 and dissolved on 12/02/2018.

Where is PROACTIVE CONVEYANCING LIMITED located?

PROACTIVE CONVEYANCING LIMITED is registered at C/O Hugh James 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff CF10 1DY.

What does PROACTIVE CONVEYANCING LIMITED do?

PROACTIVE CONVEYANCING LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PROACTIVE CONVEYANCING LIMITED?

The latest filing was on 13/02/2018: Final Gazette dissolved via voluntary strike-off.