About

Registered Number: 05483588
Date of Incorporation: 17/06/2005 (18 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 28/01/2020 (4 years and 2 months ago)
Registered Address: 16-18 West Street, Rochford, Essex, SS4 1AJ

 

Founded in 2005, Proaction Systems Ltd have registered office in Rochford, Essex, it has a status of "Dissolved". There is one director listed for Proaction Systems Ltd at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EDWARDS, David 20 June 2005 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 January 2020
LIQ13 - N/A 28 October 2019
RESOLUTIONS - N/A 03 March 2019
LIQ01 - N/A 03 March 2019
600 - Notice of appointment of Liquidator in a voluntary winding up 03 March 2019
AA - Annual Accounts 18 January 2019
CS01 - N/A 18 June 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 20 June 2017
TM02 - Termination of appointment of secretary 19 May 2017
AA - Annual Accounts 22 March 2017
AR01 - Annual Return 21 June 2016
CH01 - Change of particulars for director 21 June 2016
AA - Annual Accounts 24 March 2016
AR01 - Annual Return 21 July 2015
AA - Annual Accounts 17 March 2015
AR01 - Annual Return 03 July 2014
AA - Annual Accounts 27 March 2014
AR01 - Annual Return 09 July 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 11 July 2012
CH04 - Change of particulars for corporate secretary 11 July 2012
CH01 - Change of particulars for director 11 July 2012
AD01 - Change of registered office address 11 July 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 18 July 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH04 - Change of particulars for corporate secretary 28 June 2010
AA - Annual Accounts 12 April 2010
363a - Annual Return 06 July 2009
AA - Annual Accounts 22 April 2009
363a - Annual Return 07 August 2008
AA - Annual Accounts 30 April 2008
363a - Annual Return 06 August 2007
288c - Notice of change of directors or secretaries or in their particulars 06 August 2007
AA - Annual Accounts 17 April 2007
363a - Annual Return 24 July 2006
288b - Notice of resignation of directors or secretaries 24 July 2006
288a - Notice of appointment of directors or secretaries 24 July 2006
287 - Change in situation or address of Registered Office 24 July 2006
288a - Notice of appointment of directors or secretaries 21 July 2005
287 - Change in situation or address of Registered Office 29 June 2005
288a - Notice of appointment of directors or secretaries 29 June 2005
288b - Notice of resignation of directors or secretaries 24 June 2005
287 - Change in situation or address of Registered Office 24 June 2005
288b - Notice of resignation of directors or secretaries 24 June 2005
NEWINC - New incorporation documents 17 June 2005

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.