Pro-force Ltd was founded on 03 October 2005, it's status at Companies House is "Active". The company has 3 directors. We do not know the number of employees at this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COX, Patricia Mary | 18 July 2019 | - | 1 |
HASELIP, Andrew | 03 October 2005 | 04 January 2013 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
COX, Patricia Mary | 17 July 2013 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 10 August 2020 | |
MR04 - N/A | 12 October 2019 | |
AA - Annual Accounts | 08 October 2019 | |
CH01 - Change of particulars for director | 07 August 2019 | |
AP01 - Appointment of director | 07 August 2019 | |
CS01 - N/A | 07 August 2019 | |
MR01 - N/A | 10 June 2019 | |
PSC07 - N/A | 24 April 2019 | |
PSC02 - N/A | 24 April 2019 | |
AA01 - Change of accounting reference date | 05 April 2019 | |
AA - Annual Accounts | 03 January 2019 | |
CS01 - N/A | 06 July 2018 | |
MR04 - N/A | 19 June 2018 | |
MR04 - N/A | 19 June 2018 | |
MR04 - N/A | 19 June 2018 | |
MR04 - N/A | 19 June 2018 | |
MR04 - N/A | 19 June 2018 | |
AA - Annual Accounts | 28 December 2017 | |
CS01 - N/A | 01 September 2017 | |
AA - Annual Accounts | 14 October 2016 | |
CS01 - N/A | 09 September 2016 | |
AR01 - Annual Return | 08 October 2015 | |
AA - Annual Accounts | 05 October 2015 | |
MR01 - N/A | 02 July 2015 | |
AA - Annual Accounts | 06 October 2014 | |
AR01 - Annual Return | 22 August 2014 | |
RESOLUTIONS - N/A | 04 August 2014 | |
CC04 - Statement of companies objects | 04 August 2014 | |
SH08 - Notice of name or other designation of class of shares | 04 August 2014 | |
SH01 - Return of Allotment of shares | 04 August 2014 | |
AA - Annual Accounts | 07 January 2014 | |
SH06 - Notice of cancellation of shares | 15 August 2013 | |
AP03 - Appointment of secretary | 14 August 2013 | |
AR01 - Annual Return | 13 August 2013 | |
SH03 - Return of purchase of own shares | 26 June 2013 | |
AD01 - Change of registered office address | 11 June 2013 | |
TM01 - Termination of appointment of director | 26 March 2013 | |
TM02 - Termination of appointment of secretary | 26 March 2013 | |
AA - Annual Accounts | 06 February 2013 | |
MG01 - Particulars of a mortgage or charge | 19 January 2013 | |
AR01 - Annual Return | 21 November 2012 | |
MG01 - Particulars of a mortgage or charge | 31 July 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 July 2012 | |
AA - Annual Accounts | 14 December 2011 | |
AR01 - Annual Return | 13 October 2011 | |
CH01 - Change of particulars for director | 13 October 2011 | |
DISS40 - Notice of striking-off action discontinued | 21 September 2011 | |
CH01 - Change of particulars for director | 31 August 2011 | |
AA - Annual Accounts | 11 March 2011 | |
AR01 - Annual Return | 07 October 2010 | |
AA - Annual Accounts | 30 June 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 04 May 2010 | |
AR01 - Annual Return | 29 October 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
CH01 - Change of particulars for director | 29 October 2009 | |
AA - Annual Accounts | 04 February 2009 | |
363a - Annual Return | 15 January 2009 | |
395 - Particulars of a mortgage or charge | 14 October 2008 | |
363s - Annual Return | 02 December 2007 | |
287 - Change in situation or address of Registered Office | 19 November 2007 | |
AA - Annual Accounts | 02 August 2007 | |
225 - Change of Accounting Reference Date | 21 July 2007 | |
395 - Particulars of a mortgage or charge | 04 May 2007 | |
395 - Particulars of a mortgage or charge | 04 May 2007 | |
363s - Annual Return | 13 October 2006 | |
287 - Change in situation or address of Registered Office | 08 November 2005 | |
288a - Notice of appointment of directors or secretaries | 08 November 2005 | |
288a - Notice of appointment of directors or secretaries | 08 November 2005 | |
288b - Notice of resignation of directors or secretaries | 07 November 2005 | |
288b - Notice of resignation of directors or secretaries | 07 November 2005 | |
395 - Particulars of a mortgage or charge | 31 October 2005 | |
NEWINC - New incorporation documents | 03 October 2005 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 10 June 2019 | Outstanding |
N/A |
A registered charge | 01 July 2015 | Fully Satisfied |
N/A |
Legal assignment of contract monies | 17 January 2013 | Fully Satisfied |
N/A |
Fixed charge on non-vesting debts and floating charge | 27 July 2012 | Fully Satisfied |
N/A |
Debenture | 10 October 2008 | Fully Satisfied |
N/A |
Floating charge (all assets) | 01 May 2007 | Fully Satisfied |
N/A |
Fixed charge on purchased debts which fail to vest | 01 May 2007 | Fully Satisfied |
N/A |
Fixed and floating charge | 20 October 2005 | Fully Satisfied |
N/A |