Proforce Property Limited in Rugby WARWICKSHIRE

Proforce Property Limited WARWICKSHIRE

Founded in 2002, Proforce Property, classified under reg no. 04454522 is an active company. Currently registered at 36-38 Regent Street CV21 2PS, Warwickshire the company has been in the business for twenty two years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on Wednesday 31st August 2005.

Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Proforce Property Limited Address / Contact

Office Address	36-38 Regent Street
Office Address2	Rugby
Town	Warwickshire
Post code	CV21 2PS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04454522
Date of Incorporation	Wed, 5th Jun 2002
Industry	Letting of own property
Industry	Buying & sell own real estate
End of financial Year	28th February
Company age	22 years old
Account next due date	Fri, 28th Dec 2007 (5956 days after)
Account last made up date	Wed, 31st Aug 2005
Next confirmation statement due date	Sat, 3rd Jun 2017 (2017-06-03)
Return last made up date	Sun, 20th May 2007

Company staff

Kay P.

Position: Director

Appointed: 26 January 2009

Resigned: 13 February 2009

William S.

Position: Director

Appointed: 27 July 2008

Resigned: 20 April 2009

William S.

Position: Secretary

Appointed: 27 July 2008

Resigned: 13 March 2009

Kay P.

Position: Secretary

Appointed: 20 August 2007

Resigned: 29 July 2008

Julie W.

Position: Director

Appointed: 20 August 2007

Resigned: 29 July 2008

Secretarial Appointments Limited

Position: Corporate Nominee Secretary

Appointed: 05 June 2002

Resigned: 05 June 2002

Ann P.

Position: Director

Appointed: 05 June 2002

Resigned: 21 August 2007

Corporate Appointments Limited

Position: Corporate Nominee Director

Appointed: 05 June 2002

Resigned: 05 June 2002

Allen B.

Position: Director

Appointed: 05 June 2002

Resigned: 21 August 2007

Ann P.

Position: Secretary

Appointed: 05 June 2002

Resigned: 21 August 2007

Company filings

Filing category

Type		Category	Free download
288b	On Monday 20th April 2009 Appointment terminated director filed on: 20th, April 2009	officers	Free Download (1 page)

Type		Category	Free download
288b	On Monday 20th April 2009 Appointment terminated director filed on: 20th, April 2009	officers	Free Download (1 page)
288b	On Friday 20th March 2009 Appointment terminated director filed on: 20th, March 2009	officers	Free Download (1 page)
288b	On Friday 20th March 2009 Appointment terminated secretary filed on: 20th, March 2009	officers	Free Download (1 page)
288a	On Tuesday 27th January 2009 Director appointed filed on: 27th, January 2009	officers	Free Download (1 page)
405(1)	Notice of appointment of receiver or manager filed on: 11th, September 2008	insolvency	Free Download (1 page)
288a	On Tuesday 9th September 2008 Director and secretary appointed filed on: 9th, September 2008	officers	Free Download (2 pages)
288b	On Tuesday 9th September 2008 Appointment terminated director filed on: 9th, September 2008	officers	Free Download (1 page)
288b	On Tuesday 9th September 2008 Appointment terminated secretary filed on: 9th, September 2008	officers	Free Download (1 page)
363s	Annual return made up to Tuesday 13th May 2008 filed on: 13th, May 2008	annual return	Free Download (6 pages)
288b	On Thursday 6th September 2007 Secretary resigned;director resigned filed on: 6th, September 2007	officers	Free Download (1 page)
288a	On Thursday 6th September 2007 New secretary appointed filed on: 6th, September 2007	officers	Free Download (2 pages)
288b	On Thursday 6th September 2007 Secretary resigned;director resigned filed on: 6th, September 2007	officers	Free Download (1 page)
288b	On Thursday 6th September 2007 Director resigned filed on: 6th, September 2007	officers	Free Download (1 page)
288a	On Thursday 6th September 2007 New director appointed filed on: 6th, September 2007	officers	Free Download (2 pages)
288a	On Thursday 6th September 2007 New secretary appointed filed on: 6th, September 2007	officers	Free Download (2 pages)
288a	On Thursday 6th September 2007 New director appointed filed on: 6th, September 2007	officers	Free Download (2 pages)
288b	On Thursday 6th September 2007 Director resigned filed on: 6th, September 2007	officers	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 28/02/07 filed on: 21st, September 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 28/02/07 filed on: 21st, September 2006	accounts	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 6th, July 2006	accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st August 2005 filed on: 6th, July 2006	accounts	Free Download (6 pages)
363s	Annual return made up to Tuesday 20th June 2006 filed on: 20th, June 2006	annual return	Free Download (7 pages)
363s	Annual return made up to Tuesday 20th June 2006 filed on: 20th, June 2006	annual return	Free Download (7 pages)
AA	Accounts for a small company made up to Tuesday 31st August 2004 filed on: 4th, July 2005	accounts	Free Download (6 pages)
AA	Accounts for a small company made up to Tuesday 31st August 2004 filed on: 4th, July 2005	accounts	Free Download (6 pages)
363s	Annual return made up to Saturday 18th June 2005 filed on: 18th, June 2005	annual return	Free Download (7 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
363s	Annual return made up to Saturday 18th June 2005 filed on: 18th, June 2005	annual return	Free Download (7 pages)
363(353)	Secretary's particulars changed;director's particulars changed; Location of register of members address changed	annual return
AUD	Auditor's resignation filed on: 28th, April 2005	auditors	Free Download (1 page)
AUD	Auditor's resignation filed on: 28th, April 2005	auditors	Free Download (1 page)
AA	Accounts for a small company made up to Sunday 31st August 2003 filed on: 6th, August 2004	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to Sunday 31st August 2003 filed on: 6th, August 2004	accounts	Free Download (7 pages)
363s	Annual return made up to Thursday 17th June 2004 filed on: 17th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 17th June 2004 filed on: 17th, June 2004	annual return	Free Download (7 pages)
363s	Annual return made up to Saturday 23rd August 2003 filed on: 23rd, August 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to Saturday 23rd August 2003 filed on: 23rd, August 2003	annual return	Free Download (7 pages)
287	Registered office changed on 14/08/03 from: 44A-46A regent street rugby warwickshire CV21 2PS filed on: 14th, August 2003	address	Free Download (1 page)
287	Registered office changed on 14/08/03 from: 44A-46A regent street rugby warwickshire CV21 2PS filed on: 14th, August 2003	address	Free Download (1 page)
287	Registered office changed on 19/08/02 from: 16 churchill way cardiff CF10 2DX filed on: 19th, August 2002	address	Free Download (1 page)
287	Registered office changed on 19/08/02 from: 16 churchill way cardiff CF10 2DX filed on: 19th, August 2002	address	Free Download (1 page)
288b	On Monday 19th August 2002 Secretary resigned filed on: 19th, August 2002	officers	Free Download (1 page)
288b	On Monday 19th August 2002 Director resigned filed on: 19th, August 2002	officers	Free Download (1 page)
288b	On Monday 19th August 2002 Secretary resigned filed on: 19th, August 2002	officers	Free Download (1 page)
288b	On Monday 19th August 2002 Director resigned filed on: 19th, August 2002	officers	Free Download (1 page)
288a	On Monday 19th August 2002 New secretary appointed;new director appointed filed on: 19th, August 2002	officers	Free Download (2 pages)
288a	On Monday 19th August 2002 New director appointed filed on: 19th, August 2002	officers	Free Download (2 pages)
288a	On Monday 19th August 2002 New director appointed filed on: 19th, August 2002	officers	Free Download (2 pages)
288a	On Monday 19th August 2002 New secretary appointed;new director appointed filed on: 19th, August 2002	officers	Free Download (2 pages)
225	Accounting reference date extended from 30/06/03 to 31/08/03 filed on: 17th, August 2002	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/03 to 31/08/03 filed on: 17th, August 2002	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 5th, June 2002	incorporation	Free Download (13 pages)
NEWINC	Company registration filed on: 5th, June 2002	incorporation	Free Download (13 pages)

Proforce Property Limited WARWICKSHIRE

Proforce Property Limited Address / Contact

Company Information / Profile

Company staff

Kay P.

William S.

William S.

Kay P.

Julie W.

Secretarial Appointments Limited

Ann P.

Corporate Appointments Limited

Allen B.

Ann P.

Company filings

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