PROBY LIMITED

Key Data

Status

Dissolved

Company No.

03403272

Incorporation date

13/07/1997

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 13/07/1997)

26/09/2011

Final Gazette dissolved via voluntary strike-off

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13/06/2011

First Gazette notice for voluntary strike-off

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31/05/2011

Application to strike the company off the register

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16/08/2010

Accounts for a dormant company made up to 2009-12-31

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15/07/2010

Annual return made up to 2010-07-14 with full list of shareholders

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14/07/2009

Return made up to 14/07/09; full list of members

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17/05/2009

Accounts made up to 2008-12-31

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16/09/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

21/08/2008

Return made up to 14/07/08; full list of members

View PDF (4 pages)

09/07/2008

Registered office changed on 10/07/2008 from kinnaird house 1 pall mall east london SW1Y 5AZ

View PDF (1 pages)

03/04/2008

Director appointed timothy francis george

View PDF (11 pages)

31/03/2008

Director appointed lee james mills

View PDF (11 pages)

13/03/2008

Appointment Terminated Secretary am secretaries LIMITED

View PDF (1 pages)

13/03/2008

Secretary appointed timothy francis george

View PDF (1 pages)

12/03/2008

Appointment Terminated Director am nominees LIMITED

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12/03/2008

Appointment Terminated Director am secretaries LIMITED

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09/09/2007

Return made up to 14/07/07; full list of members

View PDF (5 pages)

17/07/2007

Accounts made up to 2006-12-31

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31/10/2006

Accounts made up to 2005-12-31

View PDF (5 pages)

24/07/2006

Return made up to 14/07/06; full list of members

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31/05/2006

Director resigned

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10/10/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

03/08/2005

Return made up to 14/07/05; full list of members

View PDF (3 pages)

10/02/2005

New director appointed

View PDF (13 pages)

10/02/2005

New secretary appointed;new director appointed

View PDF (13 pages)

17/01/2005

Director resigned

View PDF (1 pages)

17/01/2005

Secretary resigned

View PDF (1 pages)

17/10/2004

Return made up to 14/07/04; full list of members

View PDF (7 pages)

02/09/2004

Accounting reference date extended from 31/10/04 to 31/12/04

View PDF (1 pages)

25/08/2004

Accounts made up to 2003-10-31

View PDF (7 pages)

25/01/2004

Director resigned

View PDF (1 pages)

25/01/2004

Director resigned

View PDF (1 pages)

08/08/2003

Return made up to 14/07/03; full list of members

View PDF (8 pages)

25/06/2003

Full accounts made up to 2002-10-31

View PDF (10 pages)

19/03/2003

Auditor's resignation

View PDF (2 pages)

16/03/2003

Registered office changed on 17/03/03 from: 8 suffolk street london SW1Y 4HG

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15/12/2002

Director resigned

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15/12/2002

Director resigned

View PDF (1 pages)

13/10/2002

Full accounts made up to 2001-10-31

View PDF (11 pages)

01/08/2002

Return made up to 14/07/02; full list of members

View PDF (10 pages)

01/08/2002

Director resigned

View PDF (1 pages)

01/06/2002

Return made up to 17/05/02; full list of members

View PDF (9 pages)

25/09/2001

Director resigned

View PDF (1 pages)

02/09/2001

Group of companies' accounts made up to 2000-10-29

View PDF (28 pages)

07/08/2001

Declaration of satisfaction of mortgage/charge

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09/04/2001

New director appointed

View PDF (4 pages)

09/04/2001

New director appointed

View PDF (2 pages)

02/04/2001

Secretary resigned

View PDF (1 pages)

02/04/2001

Secretary resigned

View PDF (0 pages)

29/03/2001

Director resigned

View PDF (1 pages)

29/03/2001

Director resigned

View PDF (1 pages)

29/03/2001

Registered office changed on 30/03/01 from: 78 ashley road hale altrincham cheshire WA14 2UN

View PDF (1 pages)

29/03/2001

New director appointed

View PDF (2 pages)

29/03/2001

New secretary appointed

View PDF (2 pages)

21/03/2001

New secretary appointed

View PDF (2 pages)

26/06/2000

Return made up to 17/05/00; full list of members

View PDF (9 pages)

26/06/2000

Director's particulars changed

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04/05/2000

Full group accounts made up to 1999-10-31

View PDF (26 pages)

02/11/1999

New director appointed

View PDF (9 pages)

18/10/1999

Resolutions

View PDF (2 pages)

18/10/1999

Resolutions

View PDF (1 pages)

18/10/1999

Resolutions

View PDF (3 pages)

18/10/1999

Memorandum and Articles of Association

View PDF (31 pages)

07/09/1999

Resolutions

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07/09/1999

Resolutions

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07/09/1999

Resolutions

View PDF (50 pages)

31/07/1999

Return made up to 14/07/99; change of members

View PDF (8 pages)

06/05/1999

Full group accounts made up to 1998-11-01

View PDF (28 pages)

26/01/1999

Director resigned

View PDF (1 pages)

11/08/1998

Return made up to 14/07/98; full list of members

View PDF (8 pages)

04/03/1998

New director appointed

View PDF (3 pages)

04/03/1998

Registered office changed on 05/03/98 from: 78 ashley road hale altrincham cheshire WA14 2UN

View PDF (1 pages)

28/10/1997

Certificate of change of name

View PDF (3 pages)

14/09/1997

Statement of affairs

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14/09/1997

Ad 13/08/97--------- £ si 27500000@1=27500000 £ ic 200000/27700000

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07/09/1997

Accounting reference date extended from 31/07/98 to 31/10/98

View PDF (1 pages)

07/09/1997

Registered office changed on 08/09/97 from: bank house 9 charlotte street manchester M1 4EU

View PDF (1 pages)

31/08/1997

Resolutions

View PDF (2 pages)

28/08/1997

Nc inc already adjusted 13/08/97

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28/08/1997

Ad 13/08/97--------- £ si 199999@1=199999 £ ic 200000/399999

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19/08/1997

Resolutions

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19/08/1997

Resolutions

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19/08/1997

Resolutions

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19/08/1997

Resolutions

View PDF (0 pages)

19/08/1997

Resolutions

View PDF (50 pages)

19/08/1997

New director appointed

View PDF (3 pages)

18/08/1997

Ad 13/08/97--------- £ si 199999@1=199999 £ ic 1/200000

View PDF (2 pages)

18/08/1997

£ nc 1000/27700000 13/08/97

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15/08/1997

Particulars of mortgage/charge

View PDF (10 pages)

10/08/1997

New director appointed

View PDF (3 pages)

10/08/1997

New director appointed

View PDF (3 pages)

10/08/1997

New director appointed

View PDF (3 pages)

10/08/1997

New director appointed

View PDF (3 pages)

29/07/1997

New secretary appointed

View PDF (2 pages)

29/07/1997

New director appointed

View PDF (3 pages)

29/07/1997

Secretary resigned

View PDF (1 pages)

29/07/1997

Director resigned

View PDF (1 pages)

29/07/1997

Registered office changed on 30/07/97 from: 12 york place leeds west yorkshire LS1 2DS

View PDF (1 pages)

13/07/1997

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	13/07/1997 - 23/07/1997	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	13/07/1997 - 23/07/1997	12820
AM NOMINEES LIMITED	Corporate Director	30/12/2004 - 11/02/2008	146
AM SECRETARIES LIMITED	Corporate Director	30/12/2004 - 11/02/2008	203
AM SECRETARIES LIMITED	Corporate Secretary	30/12/2004 - 11/02/2008	203

Persons with Significant Control

No PSC data available.

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Description

About PROBY LIMITED

PROBY LIMITED is an(a) Dissolved company incorporated on 13/07/1997 with the registered office located at 24 Birch Street, Wolverhampton WV1 4HY. 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 PROBY LIMITED?

PROBY LIMITED is currently Dissolved. It was registered on 13/07/1997 and dissolved on 26/09/2011.

Where is PROBY LIMITED located?

PROBY LIMITED is registered at 24 Birch Street, Wolverhampton WV1 4HY.

What is the latest filing for PROBY LIMITED?

The latest filing was on 26/09/2011: Final Gazette dissolved via voluntary strike-off.