About

Registered Number: 02075965
Date of Incorporation: 20/11/1986 (37 years and 6 months ago)
Company Status: Dissolved
Date of Dissolution: 08/10/2019 (4 years and 7 months ago)
Registered Address: 3 The Riddings, Earlsdon, Coventry, West Midlands, CV5 6AT

 

Based in Coventry, Proactive Business Systems Ltd was founded on 20 November 1986. The company has 4 directors listed. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BUSH, Lorraine Ann 01 July 2016 - 1
BUSH, Paul Stephen N/A - 1
BUSH, Shirley Catherine N/A 05 December 1995 1
Secretary Name Appointed Resigned Total Appointments
HASNIP, Gillian Ann 01 April 1998 05 June 2013 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 08 October 2019
GAZ1(A) - First notification of strike-off in London Gazette) 23 July 2019
DS01 - Striking off application by a company 11 July 2019
CS01 - N/A 21 May 2018
AA - Annual Accounts 16 April 2018
AA - Annual Accounts 06 July 2017
CS01 - N/A 23 May 2017
AA - Annual Accounts 27 September 2016
AP01 - Appointment of director 04 July 2016
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 09 September 2015
AR01 - Annual Return 20 May 2015
AA - Annual Accounts 23 September 2014
AR01 - Annual Return 21 May 2014
AA - Annual Accounts 20 August 2013
TM02 - Termination of appointment of secretary 27 June 2013
AR01 - Annual Return 22 May 2013
AA - Annual Accounts 01 August 2012
AR01 - Annual Return 22 May 2012
AR01 - Annual Return 05 July 2011
AA - Annual Accounts 19 May 2011
AD01 - Change of registered office address 20 December 2010
AA - Annual Accounts 05 August 2010
AR01 - Annual Return 21 May 2010
CH01 - Change of particulars for director 21 May 2010
AD01 - Change of registered office address 05 May 2010
363a - Annual Return 02 June 2009
AA - Annual Accounts 19 May 2009
363a - Annual Return 13 August 2008
AA - Annual Accounts 10 July 2008
AA - Annual Accounts 16 July 2007
363a - Annual Return 24 May 2007
AA - Annual Accounts 18 September 2006
363a - Annual Return 24 May 2006
AA - Annual Accounts 30 July 2005
363s - Annual Return 31 May 2005
AA - Annual Accounts 03 September 2004
363s - Annual Return 08 May 2004
AA - Annual Accounts 01 September 2003
363s - Annual Return 29 May 2003
AA - Annual Accounts 10 August 2002
363s - Annual Return 31 May 2002
AA - Annual Accounts 12 July 2001
363s - Annual Return 21 May 2001
AA - Annual Accounts 01 June 2000
363s - Annual Return 24 May 2000
363s - Annual Return 14 May 1999
AA - Annual Accounts 29 April 1999
AA - Annual Accounts 15 June 1998
363s - Annual Return 29 May 1998
288a - Notice of appointment of directors or secretaries 29 May 1998
AA - Annual Accounts 21 July 1997
363s - Annual Return 18 June 1997
287 - Change in situation or address of Registered Office 11 June 1996
AA - Annual Accounts 04 June 1996
363s - Annual Return 23 May 1996
288 - N/A 18 December 1995
AA - Annual Accounts 12 July 1995
363s - Annual Return 06 July 1995
AA - Annual Accounts 22 July 1994
363s - Annual Return 23 May 1994
363s - Annual Return 09 June 1993
AA - Annual Accounts 07 April 1993
363s - Annual Return 01 June 1992
AA - Annual Accounts 12 May 1992
363a - Annual Return 05 June 1991
AA - Annual Accounts 14 March 1991
CERTNM - Change of name certificate 05 June 1990
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 09 April 1990
363 - Annual Return 03 April 1990
363 - Annual Return 03 April 1990
AA - Annual Accounts 23 March 1990
363 - Annual Return 16 March 1989
AA - Annual Accounts 14 December 1988
363 - Annual Return 18 February 1988
288 - N/A 28 November 1986
CERTINC - N/A 20 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.