PROACTIVE LOGISTICS LIMITED

Key Data

Status

Dissolved

Company No.

02314394

Incorporation date

07/11/1988

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/11/1988)

04/10/2010

Final Gazette dissolved via voluntary strike-off

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21/06/2010

First Gazette notice for voluntary strike-off

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09/06/2010

Application to strike the company off the register

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07/06/2009

Accounting reference date extended from 31/03/2009 to 31/08/2009

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04/06/2009

Return made up to 20/05/09; full list of members

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03/02/2009

Total exemption small company accounts made up to 2008-03-31

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01/10/2008

Total exemption small company accounts made up to 2007-03-31

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22/09/2008

Return made up to 20/05/08; full list of members

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26/06/2007

Return made up to 20/05/07; full list of members

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10/05/2007

Particulars of mortgage/charge

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01/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

18/07/2006

Return made up to 20/05/06; full list of members

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13/11/2005

Total exemption small company accounts made up to 2005-03-31

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30/05/2005

Return made up to 20/05/05; full list of members

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30/05/2005

Registered office changed on 31/05/05

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30/05/2005

Location of register of members address changed

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23/05/2005

Director's particulars changed

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23/05/2005

Secretary's particulars changed

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27/02/2005

Total exemption small company accounts made up to 2004-03-31

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08/02/2005

Registered office changed on 09/02/05 from: the don joy building fields yard plough lane hereford herefordshire HR4 0EL

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12/08/2004

Registered office changed on 13/08/04 from: west house king cross road halifax west yorkshire HX1 1EB

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11/08/2004

Return made up to 20/05/04; full list of members

View PDF (6 pages)

23/06/2004

Particulars of mortgage/charge

View PDF (4 pages)

30/03/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

25/01/2004

Registered office changed on 26/01/04 from: 25 roman way ribbleton preston lancashire PR2 5BD

View PDF (1 pages)

26/08/2003

Return made up to 20/05/03; full list of members

View PDF (6 pages)

01/12/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

15/08/2002

Return made up to 20/05/02; full list of members

View PDF (6 pages)

30/01/2002

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

02/07/2001

Return made up to 20/05/01; full list of members

View PDF (6 pages)

31/01/2001

Full accounts made up to 2000-03-31

View PDF (7 pages)

16/07/2000

Return made up to 20/05/00; full list of members

View PDF (6 pages)

26/03/2000

Full accounts made up to 1999-03-31

View PDF (8 pages)

05/08/1999

Registered office changed on 06/08/99 from: egan roberts chartered accts glenfield house philips road blackburn lancashire BB1 5PF

View PDF (1 pages)

05/08/1999

Return made up to 20/05/99; no change of members

View PDF (4 pages)

01/03/1999

Certificate of change of name

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01/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (5 pages)

17/08/1998

Return made up to 20/05/98; full list of members

View PDF (6 pages)

27/01/1998

Accounts for a small company made up to 1997-03-31

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16/07/1997

Return made up to 20/05/97; no change of members

View PDF (4 pages)

16/07/1997

New secretary appointed

View PDF (2 pages)

16/07/1997

New director appointed

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16/07/1997

Director resigned

View PDF (1 pages)

16/07/1997

Secretary resigned

View PDF (1 pages)

02/02/1997

Full accounts made up to 1996-03-31

View PDF (9 pages)

03/07/1996

Return made up to 20/05/96; no change of members

View PDF (4 pages)

13/02/1996

Registered office changed on 14/02/96 from: 25 romanway longridge rd preston PR2 5BD

View PDF (1 pages)

04/02/1996

Full accounts made up to 1995-03-31

View PDF (9 pages)

21/06/1995

Return made up to 20/05/95; full list of members

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28/01/1995

Accounts for a small company made up to 1994-03-31

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31/12/1994

A selection of documents registered before 1 January 1995

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03/07/1994

Return made up to 20/05/94; change of members

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03/02/1994

Full accounts made up to 1993-03-31

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20/06/1993

Return made up to 20/05/93; no change of members

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20/06/1993

Secretary's particulars changed

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01/02/1993

Full accounts made up to 1992-03-31

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10/08/1992

Full accounts made up to 1991-03-31

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26/07/1992

Return made up to 20/05/92; full list of members

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25/07/1991

Return made up to 20/05/91; full list of members

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23/05/1991

Director resigned

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07/10/1990

Ad 01/10/90--------- £ si 97@1=97 £ ic 3/100

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12/08/1990

Secretary resigned;new secretary appointed

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12/08/1990

Director resigned;new director appointed

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15/07/1990

Accounts made up to 1990-03-31

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15/07/1990

Resolutions

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15/07/1990

Return made up to 20/05/90; full list of members

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21/12/1988

Director resigned;new director appointed

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21/12/1988

Secretary resigned;new secretary appointed;new director appointed

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21/12/1988

Registered office changed on 22/12/88 from: 2 baches street london N1 6UB

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07/11/1988

Incorporation

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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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Weir, Stephen Ewen	Director	12/05/1997 - Present	3
Weir, Nicholas Alexander	Secretary	12/05/1997 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About PROACTIVE LOGISTICS LIMITED

PROACTIVE LOGISTICS LIMITED is an(a) Dissolved company incorporated on 07/11/1988 with the registered office located at 41 St Owen Street, Hereford, Herefordshire, Hr12jb. There are currently 2 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 LOGISTICS LIMITED?

PROACTIVE LOGISTICS LIMITED is currently Dissolved. It was registered on 07/11/1988 and dissolved on 04/10/2010.

Where is PROACTIVE LOGISTICS LIMITED located?

PROACTIVE LOGISTICS LIMITED is registered at 41 St Owen Street, Hereford, Herefordshire, Hr12jb.

What does PROACTIVE LOGISTICS LIMITED do?

PROACTIVE LOGISTICS LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for PROACTIVE LOGISTICS LIMITED?

The latest filing was on 04/10/2010: Final Gazette dissolved via voluntary strike-off.