PROTEUS BIOTECHNOLOGY LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/07/1330 July 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 30/04/1330 April 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 22/11/1222 November 2012 | DECLARATION OF SOLVENCY |
| 22/11/1222 November 2012 | SPECIAL RESOLUTION TO WIND UP |
| 22/11/1222 November 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/02/1222 February 2012 | APPOINTMENT TERMINATED, SECRETARY PETER MADDOX |
| 22/02/1222 February 2012 | SECRETARY APPOINTED LYGIA JANE JONES |
| 16/01/1216 January 2012 | Annual return made up to 12 January 2012 with full list of shareholders |
| 14/11/1114 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTIE |
| 12/01/1112 January 2011 | Annual return made up to 12 January 2011 with full list of shareholders |
| 12/01/1112 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES CHRISTIE |
| 22/12/1022 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 02/02/102 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 14/01/1014 January 2010 | Annual return made up to 12 January 2010 with full list of shareholders |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES CAMPBELL CHRISTIE / 12/01/2010 |
| 13/01/1013 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / PETER GEOFFREY MADDOX / 12/01/2010 |
| 31/07/0931 July 2009 | REGISTERED OFFICE CHANGED ON 31/07/2009 FROM BTG PLC 5 FLEET PLACE LONDON EC4M 7RD |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTINE SODEN |
| 31/03/0931 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAMELA MAKIN / 16/03/2009 |
| 31/03/0931 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROLF SODERSTROM / 16/03/2009 |
| 31/03/0931 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINE SODEN / 16/03/2009 |
| 25/03/0925 March 2009 | APPOINTMENT TERMINATED SECRETARY JULIE VICKERS |
| 25/03/0925 March 2009 | SECRETARY APPOINTED PETER GEOFFREY MADDOX |
| 25/03/0925 March 2009 | REGISTERED OFFICE CHANGED ON 25/03/2009 FROM C/O PROTHERICS PLC THE HEATH BUSINESS & TECHNICAL PARK, RUNCORN CHESHIRE WA7 4QX |
| 23/01/0923 January 2009 | RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED DR PAMELA LOUISE MAKIN |
| 15/01/0915 January 2009 | DIRECTOR APPOINTED CHRISTINE HELEN SODEN |
| 17/09/0817 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 08/02/088 February 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 07/02/087 February 2008 | RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS |
| 29/12/0729 December 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 16/11/0716 November 2007 | REGISTERED OFFICE CHANGED ON 16/11/07 FROM: N/A THE HEATH BUSINESS & TECHNICAL PARK, RUNCORN CHESHIRE WA7 4QX |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 14/08/0714 August 2007 | DIRECTOR RESIGNED |
| 12/01/0712 January 2007 | RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS |
| 18/07/0618 July 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 25/04/0625 April 2006 | REGISTERED OFFICE CHANGED ON 25/04/06 FROM: HEATH BUSINESS & TECHNICAL PARK RUNCORN CHESHIRE WA7 4QF |
| 28/02/0628 February 2006 | NEW SECRETARY APPOINTED |
| 28/02/0628 February 2006 | SECRETARY RESIGNED |
| 16/01/0616 January 2006 | RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 27/01/0527 January 2005 | RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 11/02/0411 February 2004 | RETURN MADE UP TO 12/01/04; FULL LIST OF MEMBERS |
| 23/04/0323 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 20/03/0320 March 2003 | AUDITOR'S RESIGNATION |
| 24/01/0324 January 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 24/01/0324 January 2003 | RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS |
| 04/04/024 April 2002 | DIRECTOR RESIGNED |
| 04/04/024 April 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | RETURN MADE UP TO 12/01/02; FULL LIST OF MEMBERS |
| 04/01/024 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 20/11/0120 November 2001 | REGISTERED OFFICE CHANGED ON 20/11/01 FROM: BEECHFIELD HOUSE LYME GREEN BUSINESS PARK MACCLESFIELD CHESHIRE SK11 0JL |
| 02/04/012 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/02/0112 February 2001 | RETURN MADE UP TO 12/01/01; FULL LIST OF MEMBERS |
| 17/02/0017 February 2000 | RETURN MADE UP TO 12/01/00; FULL LIST OF MEMBERS |
| 10/02/0010 February 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 10/02/9910 February 1999 | RETURN MADE UP TO 12/01/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 11/02/9811 February 1998 | RETURN MADE UP TO 12/01/98; FULL LIST OF MEMBERS |
| 13/01/9813 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 11/02/9711 February 1997 | RETURN MADE UP TO 12/01/97; NO CHANGE OF MEMBERS |
| 27/12/9627 December 1996 | NEW SECRETARY APPOINTED |
| 27/12/9627 December 1996 | NEW DIRECTOR APPOINTED |
| 27/12/9627 December 1996 | SECRETARY RESIGNED |
| 12/12/9612 December 1996 | REGISTERED OFFICE CHANGED ON 12/12/96 FROM: PROTEUS HOUSE LYME GREEN BUSINESS PARK MACCLESFIELD CHESHIRE SK11 0JL |
| 19/11/9619 November 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 |
| 18/04/9618 April 1996 | NEW DIRECTOR APPOINTED |
| 18/04/9618 April 1996 | |
| 17/04/9617 April 1996 | DIRECTOR RESIGNED |
| 15/02/9615 February 1996 | RETURN MADE UP TO 12/01/96; NO CHANGE OF MEMBERS |
| 17/10/9517 October 1995 | DIRECTOR RESIGNED |
| 12/10/9512 October 1995 | DIRECTOR RESIGNED |
| 25/08/9525 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 |
| 07/02/957 February 1995 | RETURN MADE UP TO 12/01/95; FULL LIST OF MEMBERS |
| 15/09/9415 September 1994 | AUDITOR'S RESIGNATION |
| 22/08/9422 August 1994 | S252 DISP LAYING ACC 04/08/94 |
| 22/08/9422 August 1994 | EXEMPTION FROM APPOINTING AUDITORS 04/08/94 |
| 13/07/9413 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 17/02/9417 February 1994 | RETURN MADE UP TO 12/01/94; NO CHANGE OF MEMBERS |
| 17/02/9417 February 1994 | |
| 17/02/9417 February 1994 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/07/9314 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 23/04/9323 April 1993 | REGISTERED OFFICE CHANGED ON 23/04/93 FROM: PROTEUS HOUSE 48 STOCKPORT ROAD MARPLE CHESHIRE SK6 6AB |
| 11/02/9311 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/02/9311 February 1993 | RETURN MADE UP TO 12/01/93; NO CHANGE OF MEMBERS |
| 11/02/9311 February 1993 | |
| 21/10/9221 October 1992 | |
| 21/10/9221 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/08/9217 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 11/02/9211 February 1992 | RETURN MADE UP TO 12/01/92; FULL LIST OF MEMBERS |
| 11/02/9211 February 1992 | |
| 05/02/925 February 1992 | |
| 05/02/925 February 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9122 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/06/912 June 1991 | |
| 02/06/912 June 1991 | RETURN MADE UP TO 22/03/91; FULL LIST OF MEMBERS |
| 24/05/9024 May 1990 | REGISTERED OFFICE CHANGED ON 24/05/90 FROM: C/O NEEDHAM & JAMES WINDSOR HOUSE TEMPLE ROW BIRMINGHAM B2 5LF |
| 24/05/9024 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/05/9024 May 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 09/05/909 May 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/04/9010 April 1990 | COMPANY NAME CHANGED NEEJAM 71 LIMITED CERTIFICATE ISSUED ON 11/04/90 |
| 22/03/9022 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company