About

Registered Number: 03777022
Date of Incorporation: 25/05/1999 (25 years and 10 months ago)
Company Status: Dissolved
Date of Dissolution: 13/02/2018 (7 years and 2 months ago)
Registered Address: C/O Hugh James 5th Floor, Hodge House, 114-116 St Mary Street, Cardiff, CF10 1DY

 

Based in 114-116 St Mary Street, Cardiff, Proactive Conveyancing Ltd was registered on 25 May 1999, it has a status of "Dissolved". Jenkins, Russel is listed as the only a director of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JENKINS, Russel 25 May 1999 03 July 2003 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 13 February 2018
GAZ1(A) - First notification of strike-off in London Gazette) 28 November 2017
DS01 - Striking off application by a company 21 November 2017
CS01 - N/A 16 August 2017
AA - Annual Accounts 26 June 2017
AR01 - Annual Return 22 June 2016
AA - Annual Accounts 10 June 2016
AR01 - Annual Return 19 June 2015
AA - Annual Accounts 16 June 2015
AR01 - Annual Return 18 June 2014
AA - Annual Accounts 18 June 2014
AR01 - Annual Return 11 June 2013
AA - Annual Accounts 11 June 2013
AR01 - Annual Return 02 July 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 27 June 2011
AA - Annual Accounts 27 June 2011
AA - Annual Accounts 17 August 2010
AR01 - Annual Return 13 August 2010
AA - Annual Accounts 08 August 2009
363a - Annual Return 10 June 2009
363s - Annual Return 17 June 2008
AA - Annual Accounts 17 June 2008
363s - Annual Return 18 June 2007
AA - Annual Accounts 18 June 2007
CERTNM - Change of name certificate 14 July 2006
363s - Annual Return 09 June 2006
AA - Annual Accounts 09 June 2006
363s - Annual Return 15 June 2005
AA - Annual Accounts 15 June 2005
AA - Annual Accounts 13 October 2004
363s - Annual Return 15 June 2004
AA - Annual Accounts 09 January 2004
287 - Change in situation or address of Registered Office 14 October 2003
CERTNM - Change of name certificate 15 September 2003
288a - Notice of appointment of directors or secretaries 23 July 2003
288a - Notice of appointment of directors or secretaries 14 July 2003
288a - Notice of appointment of directors or secretaries 14 July 2003
288b - Notice of resignation of directors or secretaries 14 July 2003
288b - Notice of resignation of directors or secretaries 14 July 2003
363s - Annual Return 12 June 2003
AA - Annual Accounts 16 January 2003
363s - Annual Return 13 June 2002
AA - Annual Accounts 15 January 2002
363s - Annual Return 04 June 2001
AA - Annual Accounts 05 March 2001
288b - Notice of resignation of directors or secretaries 27 June 2000
363s - Annual Return 20 June 2000
288a - Notice of appointment of directors or secretaries 27 October 1999
288a - Notice of appointment of directors or secretaries 27 October 1999
287 - Change in situation or address of Registered Office 27 October 1999
288a - Notice of appointment of directors or secretaries 27 October 1999
288b - Notice of resignation of directors or secretaries 27 October 1999
288b - Notice of resignation of directors or secretaries 27 October 1999
288b - Notice of resignation of directors or secretaries 28 May 1999
288b - Notice of resignation of directors or secretaries 28 May 1999
288a - Notice of appointment of directors or secretaries 28 May 1999
287 - Change in situation or address of Registered Office 28 May 1999
288a - Notice of appointment of directors or secretaries 28 May 1999
NEWINC - New incorporation documents 25 May 1999

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.