PROACTIVE-SOLUTIONS (GB) LTD

Key Data

Status

Dissolved

Company No.

03975264

Incorporation date

17/04/2000

Size

Total Exemption Small

Classification

Social work activities with accommodation (85.31 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/04/2000)

21/09/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

21/06/2010

Notice of final account prior to dissolution

View PDF (1 pages)

05/03/2009

Registered office changed on 06/03/2009 from old forge annexe snead churchstoke powys SY15 6EB

View PDF (1 pages)

05/03/2009

Appointment of a liquidator

View PDF (1 pages)

18/02/2009

Order of court to wind up

View PDF (1 pages)

10/07/2008

Return made up to 26/04/08; full list of members

View PDF (4 pages)

28/05/2008

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

17/02/2008

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

11/12/2007

Director resigned

View PDF (1 pages)

10/05/2007

Return made up to 26/04/07; full list of members

View PDF (4 pages)

02/03/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/08/2006

Registered office changed on 30/08/06 from: ground floor offices 31 broad street ludlow shropshire SY8 1GR

View PDF (1 pages)

30/07/2006

Certificate of change of name

View PDF (2 pages)

30/07/2006

New secretary appointed;new director appointed

View PDF (3 pages)

30/07/2006

New director appointed

View PDF (2 pages)

30/07/2006

New director appointed

View PDF (2 pages)

30/07/2006

Secretary resigned

View PDF (1 pages)

12/07/2006

Director resigned

View PDF (1 pages)

12/07/2006

Director resigned

View PDF (1 pages)

07/05/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (5 pages)

07/05/2006

Return made up to 26/04/06; full list of members

View PDF (8 pages)

07/05/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

29/09/2005

Particulars of mortgage/charge

View PDF (7 pages)

10/05/2005

Return made up to 26/04/05; full list of members

View PDF (8 pages)

10/05/2005

Director's particulars changed

View PDF (0 pages)

17/02/2005

Total exemption small company accounts made up to 2004-04-30

View PDF (5 pages)

05/01/2005

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2004

Director's particulars changed

View PDF (1 pages)

12/12/2004

New secretary appointed

View PDF (1 pages)

12/12/2004

Director's particulars changed

View PDF (1 pages)

12/12/2004

Secretary resigned

View PDF (1 pages)

28/06/2004

Registered office changed on 29/06/04 from: 27 grange road bishops castle salop SY9 5AW

View PDF (1 pages)

25/04/2004

Return made up to 18/04/04; full list of members

View PDF (8 pages)

18/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

27/02/2004

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

06/05/2003

Return made up to 18/04/03; full list of members

View PDF (8 pages)

06/05/2003

Secretary resigned

View PDF (0 pages)

10/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (2 pages)

20/02/2003

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2002

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

06/05/2002

Return made up to 18/04/02; full list of members

View PDF (7 pages)

06/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

26/12/2001

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

20/08/2001

New director appointed

View PDF (2 pages)

20/08/2001

New secretary appointed

View PDF (2 pages)

09/05/2001

Return made up to 18/04/01; full list of members

View PDF (6 pages)

09/05/2001

Director's particulars changed

View PDF (0 pages)

23/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

11/12/2000

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

04/05/2000

New director appointed

View PDF (2 pages)

04/05/2000

New secretary appointed

View PDF (2 pages)

04/05/2000

New secretary appointed;new director appointed

View PDF (2 pages)

04/05/2000

Secretary resigned

View PDF (1 pages)

04/05/2000

Director resigned

View PDF (1 pages)

04/05/2000

Registered office changed on 05/05/00 from: 27 grange road bishops castle salop SY9 5AW

View PDF (1 pages)

26/04/2000

Ad 18/04/00--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

25/04/2000

Registered office changed on 26/04/00 from: c/o davies company services ground floor 334 whitchurch road cardiff south glamorgan CF14 3NG

View PDF (1 pages)

17/04/2000

Incorporation

View PDF (27 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

29/04/2007

Last change occurred

29/04/2007

Accounts

Total Exemption Small

Last made up date

29/04/2007

Next account date

29/04/2008

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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
Richley, Clive	Director	14/07/2006 - Present	2
Sawyer, Clive Thomas	Director	14/07/2006 - Present	32
Sawyer, Clive Thomas	Secretary	14/07/2006 - Present	11
Hilton, John	Director	14/07/2006 - Present	-
Morris, Hilda Mary	Secretary	13/12/2004 - 14/07/2006	-

Persons with Significant Control

No PSC data available.

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Description

About PROACTIVE-SOLUTIONS (GB) LTD

PROACTIVE-SOLUTIONS (GB) LTD is an(a) Dissolved company incorporated on 17/04/2000 with the registered office located at UHY HACKER YOUNG TURNAROUND AND RECOVERY, St James Building 79 Oxford Street, Manchester M1 6HT. There are currently 4 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-SOLUTIONS (GB) LTD?

PROACTIVE-SOLUTIONS (GB) LTD is currently Dissolved. It was registered on 17/04/2000 and dissolved on 21/09/2010.

Where is PROACTIVE-SOLUTIONS (GB) LTD located?

PROACTIVE-SOLUTIONS (GB) LTD is registered at UHY HACKER YOUNG TURNAROUND AND RECOVERY, St James Building 79 Oxford Street, Manchester M1 6HT.

What does PROACTIVE-SOLUTIONS (GB) LTD do?

PROACTIVE-SOLUTIONS (GB) LTD operates in the Social work activities with accommodation (85.31 - SIC 2003) sector.

What is the latest filing for PROACTIVE-SOLUTIONS (GB) LTD?

The latest filing was on 21/09/2010: Final Gazette dissolved following liquidation.