PROSERVE GB LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/02/1410 February 2014 | Annual return made up to 12 January 2014 with full list of shareholders |
| 02/08/132 August 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 22/01/1322 January 2013 | Annual return made up to 12 January 2013 with full list of shareholders |
| 30/11/1230 November 2012 | Annual accounts for year ending 30 Nov 2012 |
| 29/08/1229 August 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 09/03/129 March 2012 | PREVEXT FROM 30/06/2011 TO 30/11/2011 |
| 08/02/128 February 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 30/03/1130 March 2011 | Annual accounts small company total exemption made up to 30 June 2010 |
| 18/01/1118 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY CRAIG THORPE / 12/01/2010 |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY DAVID JEFFELS / 12/01/2010 |
| 22/04/1022 April 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 22/04/1022 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN WAINMAN / 12/01/2010 |
| 22/03/1022 March 2010 | Annual accounts small company total exemption made up to 30 June 2009 |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 30 June 2008 |
| 11/04/0911 April 2009 | COMPANY NAME CHANGED T.W. ELECTRICAL INSTALLATION LIMITED CERTIFICATE ISSUED ON 16/04/09 |
| 09/02/099 February 2009 | LOCATION OF REGISTER OF MEMBERS |
| 09/02/099 February 2009 | LOCATION OF DEBENTURE REGISTER |
| 09/02/099 February 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 28/04/0828 April 2008 | Annual accounts small company total exemption made up to 30 June 2007 |
| 08/02/088 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 08/05/078 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 08/02/078 February 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 13/02/0613 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 07/02/067 February 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 20/09/0520 September 2005 | REGISTERED OFFICE CHANGED ON 20/09/05 FROM: G OFFICE CHANGED 20/09/05 SOUTH PARK MILLS HARE LANE PUDSEY WEST YORKSHIRE LS28 8DR |
| 20/09/0520 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 21/02/0521 February 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 10/02/0510 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 08/03/048 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS; AMEND |
| 19/01/0419 January 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 03/05/033 May 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02 |
| 06/02/036 February 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 02/05/022 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/01 |
| 12/02/0212 February 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 02/05/012 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 |
| 07/02/017 February 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 22/01/0122 January 2001 | S366A DISP HOLDING AGM 15/01/01 |
| 08/09/008 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/09/008 September 2000 | SECRETARY'S PARTICULARS CHANGED |
| 28/04/0028 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 25/04/9925 April 1999 | NEW SECRETARY APPOINTED |
| 13/04/9913 April 1999 | SECRETARY RESIGNED |
| 30/03/9930 March 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 |
| 17/02/9917 February 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/02/9823 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/02/9820 February 1998 | RETURN MADE UP TO 12/01/98; NO CHANGE OF MEMBERS |
| 13/11/9713 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 30/01/9730 January 1997 | RETURN MADE UP TO 12/01/97; FULL LIST OF MEMBERS |
| 26/09/9626 September 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 |
| 15/07/9615 July 1996 | NC INC ALREADY ADJUSTED 05/07/96 |
| 15/07/9615 July 1996 | � NC 1000/11000 05/07/96 |
| 29/04/9629 April 1996 | NEW SECRETARY APPOINTED |
| 29/04/9629 April 1996 | SECRETARY RESIGNED |
| 12/02/9612 February 1996 | RETURN MADE UP TO 12/01/96; FULL LIST OF MEMBERS |
| 06/02/956 February 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 18/01/9518 January 1995 | REGISTERED OFFICE CHANGED ON 18/01/95 FROM: G OFFICE CHANGED 18/01/95 64 WHITCHURCH ROAD CARDIFF CF4 3LX |
| 18/01/9518 January 1995 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 18/01/9518 January 1995 | NEW DIRECTOR APPOINTED |
| 18/01/9518 January 1995 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/01/9512 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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