PROSHOW LIMITED - History of Changes


DateDescription
2018-10-07 update company_status Active - Proposal to Strike off => Liquidation
2018-08-09 update company_status Liquidation => Active - Proposal to Strike off
2018-07-10 update statutory_documents FIRST GAZETTE
2015-07-08 delete company_previous_name WOODAVENS LIMITED
1999-10-21 update statutory_documents COURT ORDER TO COMPULSORY WIND UP
1999-09-28 update statutory_documents £ NC 100/250000 19/01/99
1999-09-28 update statutory_documents NC INC ALREADY ADJUSTED 19/01/99
1999-05-10 update statutory_documents RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-11-25 update statutory_documents DIRECTOR RESIGNED
1998-02-23 update statutory_documents RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS
1998-02-03 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-04-14 update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/01/97
1997-02-11 update statutory_documents NEW DIRECTOR APPOINTED
1997-02-06 update statutory_documents RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS
1997-02-04 update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-04-11 update statutory_documents RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/96 FROM: 8TH FLOOR ALHAMBRA HOUSE 27 CHARING CROSS ROAD LONDON WC2H OAU
1996-02-09 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-06-14 update statutory_documents COMPANY NAME CHANGED WOODAVENS LIMITED CERTIFICATE ISSUED ON 15/06/95
1995-02-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1995-01-18 update statutory_documents REGISTERED OFFICE CHANGED ON 18/01/95
1995-01-18 update statutory_documents RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1994-11-28 update statutory_documents NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1994-09-30 update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-09-30 update statutory_documents RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1994-02-13 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1993-01-14 update statutory_documents RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1993-01-14 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92
1992-02-04 update statutory_documents REGISTERED OFFICE CHANGED ON 04/02/92
1992-02-04 update statutory_documents RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS
1991-09-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91
1991-01-08 update statutory_documents RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-01-08 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90
1990-04-27 update statutory_documents RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS
1990-04-27 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89
1988-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/87
1988-08-18 update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88
1988-08-18 update statutory_documents ALTER MEM AND ARTS 050188
1988-08-18 update statutory_documents ALTER MEM AND ARTS 050188
1988-08-18 update statutory_documents EXEMPTION FROM APPOINTING AUDITORS 050188
1988-07-19 update statutory_documents RETURN MADE UP TO 30/06/88; FULL LIST OF MEMBERS
1988-07-19 update statutory_documents RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS
1986-07-21 update statutory_documents REGISTERED OFFICE CHANGED ON 21/07/86 FROM: 84 TEMPLE CHAMBERS TEMPLE AVNEUE LONDON EC4Y OHP
1986-07-21 update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1986-06-27 update statutory_documents CERTIFICATE OF INCORPORATION