PROOFBAND LIMITED

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PROOFBAND LIMITED

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Key Data

Status

Dissolved

Company No.

02809057

Incorporation date

13/04/1993

Size

Full

Contacts

Registered address

Registered address

C/O KPMG, 8 Princes Parade, Liverpool L3 1QHCopy
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Latest events (Record since 13/04/1993)
dot icon26/12/2011
Final Gazette dissolved following liquidation
dot icon26/09/2011
Return of final meeting in a members' voluntary winding up
dot icon26/09/2011
Liquidators' statement of receipts and payments to 2010-09-29
dot icon10/08/2011
Liquidators' statement of receipts and payments to 2011-03-29
dot icon29/10/2009
Registered office address changed from Twelve Quays Tower Road Birkenhead Wirral CH41 1FE on 2009-10-30
dot icon08/10/2009
Declaration of solvency
dot icon08/10/2009
Appointment of a voluntary liquidator
dot icon08/10/2009
Resolutions
dot icon14/04/2009
Return made up to 15/03/09; full list of members
dot icon31/10/2008
Full accounts made up to 2007-12-31
dot icon10/04/2008
Return made up to 15/03/08; full list of members
dot icon02/11/2007
Full accounts made up to 2006-12-31
dot icon18/04/2007
Return made up to 15/03/07; full list of members
dot icon03/11/2006
Full accounts made up to 2005-12-31
dot icon21/09/2006
New secretary appointed
dot icon20/09/2006
Secretary resigned
dot icon15/08/2006
Notice of completion of voluntary arrangement
dot icon15/08/2006
Voluntary arrangement supervisor's abstract of receipts and payments to 2005-11-03
dot icon15/08/2006
Voluntary arrangement supervisor's abstract of receipts and payments to 2004-11-03
dot icon17/05/2006
Return made up to 15/03/06; full list of members
dot icon14/02/2006
Miscellaneous
dot icon27/11/2005
New director appointed
dot icon27/11/2005
Director resigned
dot icon24/11/2005
Auditor's resignation
dot icon11/10/2005
Declaration of satisfaction of mortgage/charge
dot icon11/10/2005
Declaration of satisfaction of mortgage/charge
dot icon11/10/2005
Declaration of satisfaction of mortgage/charge
dot icon11/10/2005
Declaration of satisfaction of mortgage/charge
dot icon14/08/2005
Full accounts made up to 2004-12-31
dot icon20/03/2005
Return made up to 15/03/05; full list of members
dot icon20/03/2005
Director's particulars changed
dot icon07/10/2004
Full accounts made up to 2003-12-31
dot icon09/06/2004
Registered office changed on 10/06/04 from: 1 more london place london SE1 2AF
dot icon16/05/2004
Accounting reference date extended from 30/09/03 to 31/12/03
dot icon06/05/2004
Declaration of satisfaction of mortgage/charge
dot icon06/05/2004
Declaration of satisfaction of mortgage/charge
dot icon06/05/2004
Declaration of satisfaction of mortgage/charge
dot icon06/05/2004
Declaration of satisfaction of mortgage/charge
dot icon06/05/2004
Declaration of satisfaction of mortgage/charge
dot icon06/05/2004
Declaration of satisfaction of mortgage/charge
dot icon06/05/2004
Declaration of satisfaction of mortgage/charge
dot icon06/05/2004
Declaration of satisfaction of mortgage/charge
dot icon06/05/2004
Declaration of satisfaction of mortgage/charge
dot icon06/05/2004
Declaration of satisfaction of mortgage/charge
dot icon06/05/2004
Declaration of satisfaction of mortgage/charge
dot icon06/05/2004
Return made up to 15/03/04; full list of members
dot icon06/05/2004
Director's particulars changed
dot icon03/05/2004
Registered office changed on 04/05/04 from: twelve quays tower road birkenhead wirral CH41 1FE
dot icon04/03/2004
Administrator's abstract of receipts and payments
dot icon27/02/2004
Full accounts made up to 2002-09-30
dot icon07/02/2004
New secretary appointed
dot icon13/01/2004
New director appointed
dot icon13/01/2004
New director appointed
dot icon08/01/2004
Resolutions
dot icon07/01/2004
Particulars of mortgage/charge
dot icon07/01/2004
Particulars of mortgage/charge
dot icon07/01/2004
Particulars of mortgage/charge
dot icon07/01/2004
Particulars of mortgage/charge
dot icon30/12/2003
Notice of discharge of Administration Order
dot icon18/12/2003
Resolutions
dot icon18/12/2003
Director resigned
dot icon16/12/2003
Notice to Registrar of companies voluntary arrangement taking effect
dot icon11/12/2003
Declaration of satisfaction of mortgage/charge
dot icon11/12/2003
Declaration of satisfaction of mortgage/charge
dot icon18/11/2003
Registered office changed on 19/11/03 from: puttenham priory puttenham surrey GU3 1AR
dot icon07/10/2003
Administrator's abstract of receipts and payments
dot icon08/05/2003
Notice of result of meeting of creditors
dot icon08/05/2003
Statement of administrator's proposal
dot icon13/02/2003
Administration Order
dot icon13/02/2003
Notice of Administration Order
dot icon05/02/2003
Secretary resigned;director resigned
dot icon26/03/2002
Return made up to 15/03/02; full list of members
dot icon12/02/2002
Full accounts made up to 2001-09-30
dot icon26/03/2001
Return made up to 15/03/01; full list of members
dot icon06/03/2001
Full accounts made up to 2000-09-30
dot icon26/09/2000
New secretary appointed
dot icon20/09/2000
Secretary resigned
dot icon03/04/2000
Return made up to 15/03/00; full list of members
dot icon03/04/2000
Location of register of members address changed
dot icon28/02/2000
Full accounts made up to 1999-09-30
dot icon05/02/2000
Resolutions
dot icon05/02/2000
Resolutions
dot icon05/02/2000
Resolutions
dot icon20/12/1999
Director resigned
dot icon18/07/1999
Secretary resigned
dot icon18/07/1999
New secretary appointed
dot icon26/04/1999
Full accounts made up to 1998-09-30
dot icon07/04/1999
Return made up to 15/03/99; no change of members
dot icon23/09/1998
Declaration of satisfaction of mortgage/charge
dot icon23/08/1998
Auditor's resignation
dot icon07/07/1998
Particulars of mortgage/charge
dot icon28/06/1998
Particulars of mortgage/charge
dot icon25/06/1998
Particulars of mortgage/charge
dot icon25/06/1998
Particulars of mortgage/charge
dot icon25/06/1998
Particulars of mortgage/charge
dot icon25/06/1998
Particulars of mortgage/charge
dot icon25/06/1998
Particulars of mortgage/charge
dot icon25/06/1998
Particulars of mortgage/charge
dot icon25/06/1998
Particulars of mortgage/charge
dot icon25/06/1998
Particulars of mortgage/charge
dot icon25/06/1998
Particulars of mortgage/charge
dot icon25/06/1998
Particulars of mortgage/charge
dot icon25/06/1998
Particulars of mortgage/charge
dot icon24/06/1998
Declaration of satisfaction of mortgage/charge
dot icon24/06/1998
Declaration of satisfaction of mortgage/charge
dot icon10/05/1998
Full accounts made up to 1997-09-30
dot icon07/05/1998
Particulars of mortgage/charge
dot icon14/04/1998
Particulars of mortgage/charge
dot icon13/04/1998
Return made up to 15/03/98; no change of members
dot icon04/02/1998
Particulars of mortgage/charge
dot icon04/02/1998
Particulars of mortgage/charge
dot icon04/02/1998
Particulars of mortgage/charge
dot icon04/02/1998
Particulars of mortgage/charge
dot icon04/02/1998
Particulars of mortgage/charge
dot icon04/02/1998
Particulars of mortgage/charge
dot icon04/02/1998
Particulars of mortgage/charge
dot icon04/02/1998
Particulars of mortgage/charge
dot icon15/01/1998
Director resigned
dot icon15/01/1998
Director resigned
dot icon15/01/1998
Director resigned
dot icon02/08/1997
Full accounts made up to 1996-09-30
dot icon22/05/1997
Particulars of mortgage/charge
dot icon21/04/1997
Return made up to 15/03/97; full list of members
dot icon26/12/1996
New director appointed
dot icon09/07/1996
Full accounts made up to 1995-09-30
dot icon19/06/1996
Particulars of mortgage/charge
dot icon20/05/1996
New director appointed
dot icon23/04/1996
Return made up to 15/03/96; no change of members
dot icon23/04/1996
Director resigned
dot icon23/04/1996
Location of register of members address changed
dot icon26/03/1996
Resolutions
dot icon26/03/1996
Resolutions
dot icon21/02/1996
Registered office changed on 22/02/96 from: 12 grosvenor place london SW1X 7HH
dot icon22/03/1995
Return made up to 15/03/95; no change of members
dot icon13/02/1995
Full accounts made up to 1994-09-30
dot icon25/01/1995
Particulars of mortgage/charge
dot icon31/12/1994
A selection of mortgage documents registered before 1 January 1995
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon16/04/1994
Return made up to 31/03/94; full list of members
dot icon16/04/1994
Director resigned
dot icon12/04/1994
Director resigned;new director appointed
dot icon06/12/1993
Accounting reference date notified as 30/09
dot icon28/09/1993
New director appointed
dot icon28/09/1993
New director appointed
dot icon28/09/1993
New director appointed
dot icon05/08/1993
Particulars of mortgage/charge
dot icon05/08/1993
Particulars of mortgage/charge
dot icon05/08/1993
Particulars of mortgage/charge
dot icon05/08/1993
Particulars of mortgage/charge
dot icon05/08/1993
Particulars of mortgage/charge
dot icon05/08/1993
Particulars of mortgage/charge
dot icon05/08/1993
Particulars of mortgage/charge
dot icon05/08/1993
Particulars of mortgage/charge
dot icon28/06/1993
Particulars of mortgage/charge
dot icon22/06/1993
Particulars of mortgage/charge
dot icon22/06/1993
Particulars of mortgage/charge
dot icon22/06/1993
Particulars of mortgage/charge
dot icon22/06/1993
Particulars of mortgage/charge
dot icon22/06/1993
Particulars of mortgage/charge
dot icon22/06/1993
Particulars of mortgage/charge
dot icon22/06/1993
Particulars of mortgage/charge
dot icon22/06/1993
Particulars of mortgage/charge
dot icon22/06/1993
Particulars of mortgage/charge
dot icon22/06/1993
Particulars of mortgage/charge
dot icon22/06/1993
Particulars of mortgage/charge
dot icon22/06/1993
Particulars of mortgage/charge
dot icon22/06/1993
Particulars of mortgage/charge
dot icon10/06/1993
Secretary resigned;new director appointed
dot icon10/06/1993
New secretary appointed;director resigned;new director appointed
dot icon10/06/1993
Registered office changed on 11/06/93 from: 2 baches street london N1 6UB
dot icon13/04/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

18
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Findlay, Alastair Ian
Director
04/07/1996 - 05/01/1998
49
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
13/04/1993 - 04/05/1993
99600
INSTANT COMPANIES LIMITED
Nominee Director
13/04/1993 - 04/05/1993
43699
Morton, Peter Bruce
Director
08/06/1993 - 29/09/1999
35
Hill, Michael Gerard
Director
21/03/1994 - 04/10/1995
77

Persons with Significant Control

0

No PSC data available.

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Description

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About PROOFBAND LIMITED

PROOFBAND LIMITED is an(a) Dissolved company incorporated on 13/04/1993 with the registered office located at C/O KPMG, 8 Princes Parade, Liverpool L3 1QH. 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 PROOFBAND LIMITED?

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PROOFBAND LIMITED is currently Dissolved. It was registered on 13/04/1993 and dissolved on 26/12/2011.

Where is PROOFBAND LIMITED located?

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PROOFBAND LIMITED is registered at C/O KPMG, 8 Princes Parade, Liverpool L3 1QH.

What does PROOFBAND LIMITED do?

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PROOFBAND LIMITED operates in the Sea and coastal water transport (61.10 - SIC 2003) sector.

What is the latest filing for PROOFBAND LIMITED?

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The latest filing was on 26/12/2011: Final Gazette dissolved following liquidation.