PROTEAM UTILITIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/02/1412 February 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/11/1312 November 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 10 FURNIVAL STREET LONDON EC4A 1YH |
| 28/11/1228 November 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/09/2012 |
| 29/02/1229 February 2012 | INSOLVENCY:- SECRETARY OF STATE'S RELEASE OF LIQUIDATOR |
| 16/02/1216 February 2012 | NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR |
| 31/01/1231 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 29/09/1129 September 2011 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION |
| 10/05/1110 May 2011 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/03/2011:LIQ. CASE NO.1 |
| 30/03/1130 March 2011 | NOTICE OF EXTENSION OF PERIOD OF ADMINISTRATION:LIQ. CASE NO.1 |
| 03/03/113 March 2011 | REGISTERED OFFICE CHANGED ON 03/03/2011 FROM PO BOX 2653 66 WIGMORE STREET LONDON W1A 3RT |
| 03/11/103 November 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 28/09/2010:LIQ. CASE NO.1 |
| 10/06/1010 June 2010 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 20/05/1020 May 2010 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 14/04/1014 April 2010 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008309,00008919 |
| 14/04/1014 April 2010 | REGISTERED OFFICE CHANGED ON 14/04/2010 FROM 1ST FLOOR BROOK HOUSE MOUNT PLEASANT CROWBOROUGH E SUSSEX TN6 2NE |
| 09/12/099 December 2009 | Annual return made up to 22 October 2009 with full list of shareholders |
| 08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / IAN CHARLES RECORDON / 01/10/2009 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 22/10/08; FULL LIST OF MEMBERS |
| 22/01/0922 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 30/01/0830 January 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 04/01/084 January 2008 | RETURN MADE UP TO 22/10/07; FULL LIST OF MEMBERS |
| 09/01/079 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 02/12/062 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/11/0628 November 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 15/11/0615 November 2006 | RETURN MADE UP TO 22/10/06; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 15/11/06 |
| 30/08/0630 August 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/04/0618 April 2006 | COMPANY NAME CHANGED JANILE LIMITED CERTIFICATE ISSUED ON 18/04/06 |
| 10/04/0610 April 2006 | NEW DIRECTOR APPOINTED |
| 31/03/0631 March 2006 | NEW SECRETARY APPOINTED |
| 31/03/0631 March 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | SECRETARY RESIGNED |
| 27/01/0627 January 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS |
| 28/01/0528 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/12/0415 December 2004 | RETURN MADE UP TO 21/10/04; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | RETURN MADE UP TO 21/10/03; FULL LIST OF MEMBERS |
| 23/02/0423 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 12/09/0312 September 2003 | NEW SECRETARY APPOINTED |
| 12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0312 September 2003 | DIRECTOR RESIGNED |
| 12/09/0312 September 2003 | SECRETARY RESIGNED |
| 27/10/0227 October 2002 | RETURN MADE UP TO 21/10/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 19/09/0219 September 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 02/01/022 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 02/01/022 January 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 15/11/0115 November 2001 | RETURN MADE UP TO 21/10/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | RETURN MADE UP TO 21/10/00; FULL LIST OF MEMBERS |
| 27/07/0027 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 21/11/9921 November 1999 | RETURN MADE UP TO 21/10/99; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED |
| 09/11/999 November 1999 | ACC. REF. DATE EXTENDED FROM 31/10/99 TO 31/03/00 |
| 29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
| 29/03/9929 March 1999 | SECRETARY RESIGNED |
| 29/03/9929 March 1999 | DIRECTOR RESIGNED |
| 29/03/9929 March 1999 | NEW SECRETARY APPOINTED |
| 29/03/9929 March 1999 | REGISTERED OFFICE CHANGED ON 29/03/99 FROM: PALMERSTON BUSINESS CENTRE 11 PALMERSTON ROAD SUTTON SURREY SM1 4QL |
| 13/11/9813 November 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 13/11/9813 November 1998 | NEW SECRETARY APPOINTED |
| 13/11/9813 November 1998 | NEW DIRECTOR APPOINTED |
| 13/11/9813 November 1998 | DIRECTOR RESIGNED |
| 13/11/9813 November 1998 | REGISTERED OFFICE CHANGED ON 13/11/98 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF |
| 21/10/9821 October 1998 | Incorporation |
| 21/10/9821 October 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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