PROACTIVE SOFTWARE LIMITED

26 St Michaels Way 26 St Michaels Way, Ilkley, LS29 7PP
StatusDISSOLVED
Company No.03864498
CategoryPrivate Limited Company
Incorporated20 Oct 1999
Age24 years, 7 months, 12 days
JurisdictionEngland Wales
Dissolution15 Jun 2021
Years2 years, 11 months, 16 days

SUMMARY

PROACTIVE SOFTWARE LIMITED is an dissolved private limited company with number 03864498. It was incorporated 24 years, 7 months, 12 days ago, on 20 October 1999 and it was dissolved 2 years, 11 months, 16 days ago, on 15 June 2021. The company address is 26 St Michaels Way 26 St Michaels Way, Ilkley, LS29 7PP.



Company Fillings

Gazette dissolved voluntary

Date: 15 Jun 2021

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 30 Mar 2021

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 22 Mar 2021

Category: Dissolution

Type: DS01

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Accounts with accounts type micro entity

Date: 25 Feb 2021

Action Date: 31 Aug 2020

Category: Accounts

Type: AA

Made up date: 2020-08-31

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Change account reference date company previous extended

Date: 25 Feb 2021

Action Date: 31 Aug 2020

Category: Accounts

Type: AA01

New date: 2020-08-31

Made up date: 2020-04-05

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Confirmation statement with no updates

Date: 22 Feb 2021

Action Date: 26 Dec 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-12-26

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Confirmation statement with no updates

Date: 01 Feb 2020

Action Date: 26 Dec 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-12-26

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Accounts with accounts type micro entity

Date: 31 Dec 2019

Action Date: 05 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-05

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Accounts with accounts type micro entity

Date: 04 Jan 2019

Action Date: 05 Apr 2018

Category: Accounts

Type: AA

Made up date: 2018-04-05

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Confirmation statement with no updates

Date: 01 Jan 2019

Action Date: 26 Dec 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-12-26

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Confirmation statement with no updates

Date: 20 Jan 2018

Action Date: 26 Dec 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-12-26

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Accounts with accounts type unaudited abridged

Date: 13 Nov 2017

Category: Accounts

Type: AA

Made up date: 2017-04-05

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Confirmation statement with updates

Date: 27 Jan 2017

Action Date: 26 Dec 2016

Category: Confirmation-statement

Type: CS01

Made up date: 2016-12-26

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Accounts with accounts type total exemption small

Date: 05 Jan 2017

Action Date: 05 Apr 2016

Category: Accounts

Type: AA

Made up date: 2016-04-05

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Annual return company with made up date full list shareholders

Date: 15 Jan 2016

Action Date: 26 Dec 2015

Category: Annual-return

Type: AR01

Made up date: 2015-12-26

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Accounts with accounts type total exemption small

Date: 05 Jan 2016

Action Date: 05 Apr 2015

Category: Accounts

Type: AA

Made up date: 2015-04-05

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Annual return company with made up date full list shareholders

Date: 19 Jan 2015

Action Date: 26 Dec 2014

Category: Annual-return

Type: AR01

Made up date: 2014-12-26

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Change person director company with change date

Date: 19 Jan 2015

Action Date: 08 Aug 2013

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Nageswaran Gurumoorthy

Change date: 2013-08-08

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Accounts with accounts type total exemption small

Date: 05 Jan 2015

Action Date: 05 Apr 2014

Category: Accounts

Type: AA

Made up date: 2014-04-05

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Annual return company with made up date full list shareholders

Date: 04 Jan 2014

Action Date: 26 Dec 2013

Category: Annual-return

Type: AR01

Made up date: 2013-12-26

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Accounts with accounts type total exemption small

Date: 12 Dec 2013

Action Date: 05 Apr 2013

Category: Accounts

Type: AA

Made up date: 2013-04-05

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Annual return company with made up date full list shareholders

Date: 06 Feb 2013

Action Date: 26 Dec 2012

Category: Annual-return

Type: AR01

Made up date: 2012-12-26

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Accounts with accounts type total exemption small

Date: 02 Jan 2013

Action Date: 05 Apr 2012

Category: Accounts

Type: AA

Made up date: 2012-04-05

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Annual return company with made up date full list shareholders

Date: 03 Jan 2012

Action Date: 26 Dec 2011

Category: Annual-return

Type: AR01

Made up date: 2011-12-26

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Accounts with accounts type total exemption small

Date: 22 Dec 2011

Action Date: 05 Apr 2011

Category: Accounts

Type: AA

Made up date: 2011-04-05

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Annual return company with made up date full list shareholders

Date: 09 Feb 2011

Action Date: 26 Dec 2010

Category: Annual-return

Type: AR01

Made up date: 2010-12-26

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Accounts with accounts type total exemption small

Date: 05 Jan 2011

Action Date: 05 Apr 2010

Category: Accounts

Type: AA

Made up date: 2010-04-05

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Annual return company with made up date full list shareholders

Date: 25 Jan 2010

Action Date: 26 Dec 2009

Category: Annual-return

Type: AR01

Made up date: 2009-12-26

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Change person director company with change date

Date: 25 Jan 2010

Action Date: 25 Jan 2010

Category: Officers

Sub Category: Change

Type: CH01

Officer name: Nageswaran Gurumoorthy

Change date: 2010-01-25

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Accounts with accounts type total exemption full

Date: 10 Nov 2009

Action Date: 05 Apr 2009

Category: Accounts

Type: AA

Made up date: 2009-04-05

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Accounts with accounts type total exemption full

Date: 23 Jan 2009

Action Date: 05 Apr 2008

Category: Accounts

Type: AA

Made up date: 2008-04-05

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Legacy

Date: 15 Jan 2009

Category: Annual-return

Type: 363a

Description: Return made up to 26/12/08; full list of members

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Accounts with accounts type total exemption full

Date: 17 Jan 2008

Action Date: 05 Apr 2007

Category: Accounts

Type: AA

Made up date: 2007-04-05

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Legacy

Date: 02 Jan 2008

Category: Annual-return

Type: 363s

Description: Return made up to 26/12/07; no change of members

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Accounts with accounts type total exemption full

Date: 19 Jan 2007

Action Date: 05 Apr 2006

Category: Accounts

Type: AA

Made up date: 2006-04-05

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Legacy

Date: 23 Nov 2006

Category: Annual-return

Type: 363s

Description: Return made up to 20/10/06; full list of members

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Accounts with accounts type total exemption full

Date: 24 Jan 2006

Action Date: 05 Apr 2005

Category: Accounts

Type: AA

Made up date: 2005-04-05

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Legacy

Date: 21 Nov 2005

Category: Annual-return

Type: 363s

Description: Return made up to 20/10/05; full list of members

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Legacy

Date: 20 Sep 2005

Category: Officers

Type: 288c

Description: Director's particulars changed

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Accounts with accounts type total exemption full

Date: 24 Jan 2005

Action Date: 05 Apr 2004

Category: Accounts

Type: AA

Made up date: 2004-04-05

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Legacy

Date: 08 Nov 2004

Category: Annual-return

Type: 363s

Description: Return made up to 20/10/04; full list of members

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Accounts with accounts type total exemption full

Date: 06 Nov 2003

Action Date: 05 Apr 2003

Category: Accounts

Type: AA

Made up date: 2003-04-05

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Legacy

Date: 23 Oct 2003

Category: Annual-return

Type: 363s

Description: Return made up to 20/10/03; full list of members

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Accounts with accounts type total exemption small

Date: 23 Jan 2003

Action Date: 05 Apr 2002

Category: Accounts

Type: AA

Made up date: 2002-04-05

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Legacy

Date: 15 Nov 2002

Category: Annual-return

Type: 363s

Description: Return made up to 20/10/02; full list of members

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Accounts with accounts type total exemption full

Date: 12 Nov 2001

Action Date: 05 Apr 2001

Category: Accounts

Type: AA

Made up date: 2001-04-05

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Legacy

Date: 09 Nov 2001

Category: Annual-return

Type: 363s

Description: Return made up to 20/10/01; full list of members

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Accounts with accounts type small

Date: 07 Nov 2000

Action Date: 05 Apr 2000

Category: Accounts

Type: AA

Made up date: 2000-04-05

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Legacy

Date: 07 Nov 2000

Category: Annual-return

Type: 363s

Description: Return made up to 20/10/00; full list of members

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Legacy

Date: 31 Jul 2000

Category: Accounts

Type: 225

Description: Accounting reference date shortened from 31/10/00 to 05/04/00

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Legacy

Date: 11 Nov 1999

Category: Officers

Type: 288a

Description: New director appointed

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Legacy

Date: 11 Nov 1999

Category: Officers

Type: 288a

Description: New secretary appointed

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Legacy

Date: 22 Oct 1999

Category: Officers

Type: 288b

Description: Director resigned

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Legacy

Date: 22 Oct 1999

Category: Officers

Type: 288b

Description: Secretary resigned

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Incorporation company

Date: 20 Oct 1999

Category: Incorporation

Type: NEWINC

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