PROACTIVE TECHNICAL RECRUITMENT LIMITED

Key Data

Status

Dissolved

Company No.

03767420

Incorporation date

09/05/1999

Size

Small

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 09/05/1999)

23/03/2013

Final Gazette dissolved following liquidation

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23/12/2012

Administrator's progress report to 2012-12-17

View PDF (9 pages)

23/12/2012

Notice of move from Administration to Dissolution on 2012-12-17

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17/07/2012

Administrator's progress report to 2012-06-20

View PDF (18 pages)

14/03/2012

Statement of affairs with form 2.14B

View PDF (7 pages)

08/02/2012

Notice of deemed approval of proposals

View PDF (34 pages)

09/01/2012

Registered office address changed from , Proactive House 7 High Street, Egham, Surrey, TW20 9EA on 2012-01-10

View PDF (2 pages)

01/01/2012

Appointment of an administrator

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20/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

11/07/2011

Particulars of a mortgage or charge / charge no: 3

View PDF (9 pages)

11/05/2011

Annual return made up to 2011-05-10 with full list of shareholders

View PDF (7 pages)

05/04/2011

Accounts for a small company made up to 2010-06-30

View PDF (6 pages)

17/06/2010

Annual return made up to 2010-05-10 with full list of shareholders

View PDF (5 pages)

17/06/2010

Director's details changed for Mary Margaret Dempster on 2010-05-10

View PDF (2 pages)

17/06/2010

Director's details changed for Nigel Dubbin on 2010-05-10

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17/06/2010

Director's details changed for Clayton Christopher Dempster on 2010-05-10

View PDF (2 pages)

05/04/2010

Accounts for a small company made up to 2009-06-30

View PDF (7 pages)

16/07/2009

Accounts for a small company made up to 2008-06-30

View PDF (6 pages)

14/05/2009

Return made up to 10/05/09; full list of members

View PDF (4 pages)

21/05/2008

Return made up to 10/05/08; full list of members

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30/04/2008

Accounts for a small company made up to 2007-06-30

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03/06/2007

Return made up to 10/05/07; full list of members

View PDF (3 pages)

09/05/2007

Accounts for a small company made up to 2006-06-30

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25/06/2006

Return made up to 10/05/06; full list of members

View PDF (7 pages)

25/06/2006

Director's particulars changed

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02/05/2006

Full accounts made up to 2005-06-30

View PDF (17 pages)

29/09/2005

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

View PDF (7 pages)

29/09/2005

Secretary's particulars changed;director's particulars changed

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04/05/2005

Accounts for a small company made up to 2004-06-30

View PDF (6 pages)

14/04/2005

Registered office changed on 15/04/05 from: the studio, tite hill, egham, surrey TW20 0NB

View PDF (1 pages)

04/07/2004

Return made up to 10/05/04; no change of members

View PDF (7 pages)

05/05/2004

Full accounts made up to 2003-06-30

View PDF (18 pages)

23/06/2003

Return made up to 10/05/03; full list of members

View PDF (7 pages)

23/06/2003

Director's particulars changed

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02/05/2003

Accounts for a small company made up to 2002-06-30

View PDF (5 pages)

22/01/2003

New secretary appointed

View PDF (2 pages)

23/12/2002

Registered office changed on 24/12/02 from: old luckett station house, monks cross, callington, cornwall PL17 8HS

View PDF (1 pages)

02/12/2002

Certificate of change of name

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01/07/2002

Return made up to 10/05/02; full list of members

View PDF (7 pages)

30/06/2002

Secretary resigned

View PDF (1 pages)

03/04/2002

Ad 27/02/02--------- £ si 4999@1=4999 £ ic 1/5000

View PDF (2 pages)

17/03/2002

Nc inc already adjusted 27/02/02

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17/03/2002

Memorandum and Articles of Association

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17/03/2002

Resolutions

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17/03/2002

Resolutions

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17/03/2002

Resolutions

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08/03/2002

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

08/03/2002

Resolutions

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08/03/2002

Resolutions

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08/03/2002

Resolutions

View PDF (1 pages)

16/08/2001

Accounting reference date extended from 31/03/01 to 30/06/01

View PDF (1 pages)

12/08/2001

New director appointed

View PDF (2 pages)

14/05/2001

Return made up to 10/05/01; full list of members

View PDF (6 pages)

25/03/2001

Accounts made up to 2000-03-31

View PDF (1 pages)

13/02/2001

Particulars of mortgage/charge

View PDF (8 pages)

30/10/2000

New director appointed

View PDF (2 pages)

10/07/2000

Return made up to 10/05/00; full list of members

View PDF (6 pages)

01/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2000

Accounting reference date shortened from 31/05/00 to 31/03/00

View PDF (1 pages)

04/02/2000

New secretary appointed

View PDF (1 pages)

04/02/2000

New director appointed

View PDF (1 pages)

22/07/1999

Secretary resigned

View PDF (1 pages)

22/07/1999

Director resigned

View PDF (1 pages)

22/07/1999

Registered office changed on 23/07/99 from: wellesley house 7 clarence, parade, cheltenham, gloucestershire GL50 3NY

View PDF (1 pages)

09/05/1999

Incorporation

View PDF (13 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
WHBC NOMINEE SECRETARIES LIMITED	Nominee Secretary	10/05/1999 - 19/07/1999	292
Dempster, Clayton Christopher	Director	05/06/2000 - Present	7
Dempster, Mary Margaret	Secretary	01/08/2002 - Present	-
WHBC NOMINEE DIRECTORS LIMITED	Nominee Director	10/05/1999 - 19/07/1999	292
Parsons, Rosemary	Secretary	19/07/1999 - 26/06/2002	-

Persons with Significant Control

No PSC data available.

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Description

About PROACTIVE TECHNICAL RECRUITMENT LIMITED

PROACTIVE TECHNICAL RECRUITMENT LIMITED is an(a) Dissolved company incorporated on 09/05/1999 with the registered office located at C/O BDO LLP, Kings Wharf, 20-30 Kings Road, Reading, Berkshire RG1 3EX. 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 TECHNICAL RECRUITMENT LIMITED?

PROACTIVE TECHNICAL RECRUITMENT LIMITED is currently Dissolved. It was registered on 09/05/1999 and dissolved on 23/03/2013.

Where is PROACTIVE TECHNICAL RECRUITMENT LIMITED located?

PROACTIVE TECHNICAL RECRUITMENT LIMITED is registered at C/O BDO LLP, Kings Wharf, 20-30 Kings Road, Reading, Berkshire RG1 3EX.

What does PROACTIVE TECHNICAL RECRUITMENT LIMITED do?

PROACTIVE TECHNICAL RECRUITMENT LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for PROACTIVE TECHNICAL RECRUITMENT LIMITED?

The latest filing was on 23/03/2013: Final Gazette dissolved following liquidation.