Burley In Wharfedale
Ilkley
West Yorkshire
LS29 7PP
Secretary Name | Rajeswari Sundaram |
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Nationality | British |
Status | Closed |
Appointed | 01 November 1999(1 week, 5 days after company formation) |
Appointment Duration | 21 years, 7 months (closed 15 June 2021) |
Role | Company Director |
Correspondence Address | 26 St Michaels Way Burley In Wharfedale Ilkley West Yorkshire LS29 7PP |
Director Name | MCS Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 1999(same day as company formation) |
Correspondence Address | Suite 116 Lonsdale House 52 Blucher Street Birmingham West Midlands B1 1QU |
Secretary Name | Midlands Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 1999(same day as company formation) |
Correspondence Address | Suite 116 Lonsdale House 52 Blucher Street Birmingham B1 1QU |
Website | proactivesoftware.com |
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Registered Address | 26 St Michaels Way Burley In Wharfedale Ilkley LS29 7PP |
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Region | Yorkshire and The Humber |
Constituency | Shipley |
County | West Yorkshire |
Parish | Burley |
Ward | Wharfedale |
Built Up Area | West Yorkshire |
1 at £1 | Mrs Rajeswari Sundaram 50.00% Ordinary |
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1 at £1 | Nageswaran Gurumoorthy 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2 |
Cash | £34,471 |
Current Liabilities | £35,899 |
Latest Accounts | 31 August 2020 (3 years, 7 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
15 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
22 March 2021 | Application to strike the company off the register (1 page) |
25 February 2021 | Previous accounting period extended from 5 April 2020 to 31 August 2020 (1 page) |
25 February 2021 | Micro company accounts made up to 31 August 2020 (3 pages) |
22 February 2021 | Confirmation statement made on 26 December 2020 with no updates (3 pages) |
1 February 2020 | Confirmation statement made on 26 December 2019 with no updates (3 pages) |
31 December 2019 | Micro company accounts made up to 5 April 2019 (2 pages) |
4 January 2019 | Micro company accounts made up to 5 April 2018 (2 pages) |
1 January 2019 | Confirmation statement made on 26 December 2018 with no updates (3 pages) |
20 January 2018 | Confirmation statement made on 26 December 2017 with no updates (3 pages) |
13 November 2017 | Unaudited abridged accounts made up to 5 April 2017 (8 pages) |
13 November 2017 | Unaudited abridged accounts made up to 5 April 2017 (8 pages) |
27 January 2017 | Confirmation statement made on 26 December 2016 with updates (5 pages) |
27 January 2017 | Confirmation statement made on 26 December 2016 with updates (5 pages) |
5 January 2017 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
5 January 2017 | Total exemption small company accounts made up to 5 April 2016 (3 pages) |
15 January 2016 | Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
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15 January 2016 | Annual return made up to 26 December 2015 with a full list of shareholders Statement of capital on 2016-01-15
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5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
5 January 2016 | Total exemption small company accounts made up to 5 April 2015 (3 pages) |
19 January 2015 | Director's details changed for Nageswaran Gurumoorthy on 8 August 2013 (2 pages) |
19 January 2015 | Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
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19 January 2015 | Director's details changed for Nageswaran Gurumoorthy on 8 August 2013 (2 pages) |
19 January 2015 | Director's details changed for Nageswaran Gurumoorthy on 8 August 2013 (2 pages) |
19 January 2015 | Annual return made up to 26 December 2014 with a full list of shareholders Statement of capital on 2015-01-19
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5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
4 January 2014 | Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-04
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4 January 2014 | Annual return made up to 26 December 2013 with a full list of shareholders Statement of capital on 2014-01-04
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12 December 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
12 December 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
12 December 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
6 February 2013 | Annual return made up to 26 December 2012 with a full list of shareholders (4 pages) |
6 February 2013 | Annual return made up to 26 December 2012 with a full list of shareholders (4 pages) |
2 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
2 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
2 January 2013 | Total exemption small company accounts made up to 5 April 2012 (4 pages) |
3 January 2012 | Annual return made up to 26 December 2011 with a full list of shareholders (4 pages) |
3 January 2012 | Annual return made up to 26 December 2011 with a full list of shareholders (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 5 April 2011 (4 pages) |
9 February 2011 | Annual return made up to 26 December 2010 with a full list of shareholders (4 pages) |
9 February 2011 | Annual return made up to 26 December 2010 with a full list of shareholders (4 pages) |
5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
5 January 2011 | Total exemption small company accounts made up to 5 April 2010 (4 pages) |
25 January 2010 | Annual return made up to 26 December 2009 with a full list of shareholders (4 pages) |
25 January 2010 | Director's details changed for Nageswaran Gurumoorthy on 25 January 2010 (2 pages) |
25 January 2010 | Director's details changed for Nageswaran Gurumoorthy on 25 January 2010 (2 pages) |
25 January 2010 | Annual return made up to 26 December 2009 with a full list of shareholders (4 pages) |
10 November 2009 | Total exemption full accounts made up to 5 April 2009 (7 pages) |
10 November 2009 | Total exemption full accounts made up to 5 April 2009 (7 pages) |
10 November 2009 | Total exemption full accounts made up to 5 April 2009 (7 pages) |
23 January 2009 | Total exemption full accounts made up to 5 April 2008 (8 pages) |
23 January 2009 | Total exemption full accounts made up to 5 April 2008 (8 pages) |
23 January 2009 | Total exemption full accounts made up to 5 April 2008 (8 pages) |
15 January 2009 | Return made up to 26/12/08; full list of members (3 pages) |
15 January 2009 | Return made up to 26/12/08; full list of members (3 pages) |
17 January 2008 | Total exemption full accounts made up to 5 April 2007 (7 pages) |
17 January 2008 | Total exemption full accounts made up to 5 April 2007 (7 pages) |
17 January 2008 | Total exemption full accounts made up to 5 April 2007 (7 pages) |
2 January 2008 | Return made up to 26/12/07; no change of members (6 pages) |
2 January 2008 | Return made up to 26/12/07; no change of members (6 pages) |
19 January 2007 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
19 January 2007 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
19 January 2007 | Total exemption full accounts made up to 5 April 2006 (9 pages) |
23 November 2006 | Return made up to 20/10/06; full list of members (6 pages) |
23 November 2006 | Return made up to 20/10/06; full list of members (6 pages) |
24 January 2006 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
24 January 2006 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
24 January 2006 | Total exemption full accounts made up to 5 April 2005 (9 pages) |
21 November 2005 | Return made up to 20/10/05; full list of members
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21 November 2005 | Return made up to 20/10/05; full list of members
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20 September 2005 | Director's particulars changed (1 page) |
20 September 2005 | Director's particulars changed (1 page) |
24 January 2005 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
24 January 2005 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
24 January 2005 | Total exemption full accounts made up to 5 April 2004 (8 pages) |
8 November 2004 | Return made up to 20/10/04; full list of members
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8 November 2004 | Return made up to 20/10/04; full list of members
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6 November 2003 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
6 November 2003 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
6 November 2003 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
23 October 2003 | Return made up to 20/10/03; full list of members
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23 October 2003 | Return made up to 20/10/03; full list of members
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23 January 2003 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
23 January 2003 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
23 January 2003 | Total exemption small company accounts made up to 5 April 2002 (7 pages) |
15 November 2002 | Return made up to 20/10/02; full list of members (6 pages) |
15 November 2002 | Return made up to 20/10/02; full list of members (6 pages) |
12 November 2001 | Total exemption full accounts made up to 5 April 2001 (7 pages) |
12 November 2001 | Total exemption full accounts made up to 5 April 2001 (7 pages) |
12 November 2001 | Total exemption full accounts made up to 5 April 2001 (7 pages) |
9 November 2001 | Return made up to 20/10/01; full list of members (6 pages) |
9 November 2001 | Return made up to 20/10/01; full list of members (6 pages) |
7 November 2000 | Accounts for a small company made up to 5 April 2000 (3 pages) |
7 November 2000 | Return made up to 20/10/00; full list of members (6 pages) |
7 November 2000 | Accounts for a small company made up to 5 April 2000 (3 pages) |
7 November 2000 | Accounts for a small company made up to 5 April 2000 (3 pages) |
7 November 2000 | Return made up to 20/10/00; full list of members (6 pages) |
31 July 2000 | Accounting reference date shortened from 31/10/00 to 05/04/00 (1 page) |
31 July 2000 | Accounting reference date shortened from 31/10/00 to 05/04/00 (1 page) |
11 November 1999 | New director appointed (2 pages) |
11 November 1999 | New director appointed (2 pages) |
11 November 1999 | New secretary appointed (2 pages) |
11 November 1999 | New secretary appointed (2 pages) |
22 October 1999 | Secretary resigned (1 page) |
22 October 1999 | Secretary resigned (1 page) |
22 October 1999 | Director resigned (1 page) |
22 October 1999 | Director resigned (1 page) |
20 October 1999 | Incorporation (18 pages) |
20 October 1999 | Incorporation (18 pages) |