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PROOFPOWER LIMITED

Company number 03127317

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
08 Jan 2016	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
17 Jun 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Jun 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-01	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-01 - link opens in a new window - 1 page (1 page)
29 Oct 2014	AR01	Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 2,411.51	View PDF Annual return made up to 5 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 2,411.51 - link opens in a new window - 5 pages (5 pages)
20 Jun 2014	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 5 pages (5 pages)
24 Oct 2013	AR01	Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 2,411.51	View PDF Annual return made up to 5 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 2,411.51 - link opens in a new window - 5 pages (5 pages)
27 Mar 2013	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 5 pages (5 pages)
18 Dec 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	View PDF Annual return made up to 5 October 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2012	AA	Accounts for a dormant company made up to 30 September 2011	View PDF Accounts for a dormant company made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
06 Oct 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	View PDF Annual return made up to 5 October 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Jul 2011	CH01	Director's details changed for Mr Simon Richard Downing on 4 July 2011	View PDF Director's details changed for Mr Simon Richard Downing on 4 July 2011 - link opens in a new window - 2 pages (2 pages)
22 Mar 2011	AA	Accounts for a dormant company made up to 30 September 2010	View PDF Accounts for a dormant company made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
26 Nov 2010	AP01	Appointment of Mr Simon Richard Downing as a director	View PDF Appointment of Mr Simon Richard Downing as a director - link opens in a new window - 2 pages (2 pages)
26 Nov 2010	TM01	Termination of appointment of Celia Ridgley as a director	View PDF Termination of appointment of Celia Ridgley as a director - link opens in a new window - 1 page (1 page)
08 Nov 2010	AR01	Annual return made up to 5 October 2010 with full list of shareholders	View PDF Annual return made up to 5 October 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
08 Nov 2010	AD01	Registered office address changed from Civica Uk Limited Plane Tree Crescent Feltham Middlesex TW13 7DT on 8 November 2010	View PDF Registered office address changed from Civica Uk Limited Plane Tree Crescent Feltham Middlesex TW13 7DT on 8 November 2010 - link opens in a new window - 1 page (1 page)
28 Jun 2010	AA	Accounts for a dormant company made up to 30 September 2009	View PDF Accounts for a dormant company made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
22 Dec 2009	AP01	Appointment of Mr Phillip David Rowland as a director	View PDF Appointment of Mr Phillip David Rowland as a director - link opens in a new window - 2 pages (2 pages)
09 Dec 2009	TM01	Termination of appointment of Michael Stoddard as a director	View PDF Termination of appointment of Michael Stoddard as a director - link opens in a new window - 1 page (1 page)
17 Nov 2009	AR01	Annual return made up to 5 October 2009 with full list of shareholders	View PDF Annual return made up to 5 October 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
01 Aug 2009	AA	Accounts for a dormant company made up to 30 September 2008	View PDF Accounts for a dormant company made up to 30 September 2008 - link opens in a new window - 5 pages (5 pages)
07 Jan 2009	363a	Return made up to 05/10/08; full list of members	View PDF Return made up to 05/10/08; full list of members - link opens in a new window - 4 pages (4 pages)

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