P UK REALISATIONS 2011 LIMITED
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Company Documents
| Date | Description |
|---|---|
| 21/02/1321 February 2013 | REGISTERED OFFICE CHANGED ON 21/02/2013 FROM 10 FURNIVAL STREET LONDON EC4A 1AB |
| 28/01/1328 January 2013 | REGISTERED OFFICE CHANGED ON 28/01/2013 FROM 10 FURNIVAL STREET LONDON EC4A 1YH |
| 07/06/127 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.2:IP NO.00009644,00008919 |
| 23/05/1223 May 2012 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00008919,00009644 |
| 17/01/1217 January 2012 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 12/12/2011:LIQ. CASE NO.1 |
| 15/09/1115 September 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 24/08/1124 August 2011 | COMPANY NAME CHANGED PROTEAM UK LIMITED CERTIFICATE ISSUED ON 24/08/11 |
| 11/08/1111 August 2011 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 11/08/1111 August 2011 | NOTICE OF STATEMENT OF AFFAIRS/2.14B:LIQ. CASE NO.1 |
| 09/08/119 August 2011 | CHANGE OF NAME 11/07/2011 |
| 09/08/119 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/06/1127 June 2011 | REGISTERED OFFICE CHANGED ON 27/06/2011 FROM PRO-TEAM DISTRIBUTION CENTRE HASTINGS ROAD A21 KIPPINGS CROSS KENT TN12 7HF |
| 27/06/1127 June 2011 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00008919,00009644 |
| 15/06/1115 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 15/06/1115 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 15/06/1115 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 15/06/1115 June 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 15/06/1115 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 15/06/1115 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 11/02/1111 February 2011 | FULL ACCOUNTS MADE UP TO 31/08/10 |
| 20/01/1120 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/06/1022 June 2010 | Annual return made up to 4 June 2010 with full list of shareholders |
| 28/05/1028 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD WALTER WELLARD / 28/05/2010 |
| 28/05/1028 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MAX WILLIAM SIMON ASHTON / 28/05/2010 |
| 08/02/108 February 2010 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 24/06/0924 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/06/099 June 2009 | RETURN MADE UP TO 04/06/09; FULL LIST OF MEMBERS |
| 28/04/0928 April 2009 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 19/08/0819 August 2008 | DIRECTOR RESIGNED ALASTAIR WITHENSHAW |
| 01/07/081 July 2008 | RETURN MADE UP TO 04/06/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | FULL ACCOUNTS MADE UP TO 31/08/07 |
| 04/07/074 July 2007 | FULL ACCOUNTS MADE UP TO 31/08/06 |
| 08/06/078 June 2007 | RETURN MADE UP TO 04/06/07; FULL LIST OF MEMBERS |
| 07/07/067 July 2006 | NEW SECRETARY APPOINTED |
| 07/07/067 July 2006 | SECRETARY RESIGNED |
| 05/07/065 July 2006 | FULL ACCOUNTS MADE UP TO 31/08/05 |
| 09/06/069 June 2006 | RETURN MADE UP TO 04/06/06; FULL LIST OF MEMBERS |
| 24/06/0524 June 2005 | FULL ACCOUNTS MADE UP TO 31/08/04 |
| 14/06/0514 June 2005 | RETURN MADE UP TO 04/06/05; FULL LIST OF MEMBERS |
| 04/04/054 April 2005 | SECRETARY RESIGNED |
| 04/04/054 April 2005 | NEW SECRETARY APPOINTED |
| 07/07/047 July 2004 | COMPANY NAME CHANGED PRO-TEAM SPORTS & LEISURE LIMITE D CERTIFICATE ISSUED ON 07/07/04; RESOLUTION PASSED ON 01/07/04 |
| 21/06/0421 June 2004 | RETURN MADE UP TO 04/06/04; FULL LIST OF MEMBERS |
| 23/03/0423 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/03/046 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/03/046 March 2004 | DIRECTOR RESIGNED |
| 06/03/046 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/03/046 March 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 06/03/046 March 2004 | DIRECTOR RESIGNED |
| 06/03/046 March 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/046 March 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 24/02/0424 February 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/02/0413 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0413 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/02/0413 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/0420 January 2004 | FULL ACCOUNTS MADE UP TO 31/08/03 |
| 08/01/048 January 2004 | AUDITOR'S RESIGNATION |
| 04/08/034 August 2003 | SECRETARY RESIGNED |
| 04/08/034 August 2003 | REGISTERED OFFICE CHANGED ON 04/08/03 FROM: 150 HIGH STREET SEVENOAKS KENT TN13 1XE |
| 04/08/034 August 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/034 August 2003 | NEW SECRETARY APPOINTED |
| 25/06/0325 June 2003 | RETURN MADE UP TO 04/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/034 March 2003 | FULL ACCOUNTS MADE UP TO 31/08/02 |
| 14/10/0214 October 2002 | AMENDED FULL ACCOUNTS MADE UP TO 31/08/01 |
| 02/07/022 July 2002 | RETURN MADE UP TO 04/06/02; FULL LIST OF MEMBERS |
| 20/06/0220 June 2002 | FULL ACCOUNTS MADE UP TO 31/08/01 |
| 20/06/0120 June 2001 | RETURN MADE UP TO 04/06/01; FULL LIST OF MEMBERS |
| 20/02/0120 February 2001 | FULL ACCOUNTS MADE UP TO 31/08/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 04/06/00; FULL LIST OF MEMBERS |
| 15/04/0015 April 2000 | FULL ACCOUNTS MADE UP TO 31/08/99 |
| 08/04/008 April 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/9911 June 1999 | RETURN MADE UP TO 04/06/99; NO CHANGE OF MEMBERS |
| 08/02/998 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98 |
| 30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | RETURN MADE UP TO 04/06/98; FULL LIST OF MEMBERS |
| 24/02/9824 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/12/9715 December 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97 |
| 03/12/973 December 1997 | NC INC ALREADY ADJUSTED 28/08/97 AUTH ALLOT OF SECURITY 28/08/97 CAPITALISED 28/08/97 |
| 03/12/973 December 1997 | NC INC ALREADY ADJUSTED 28/08/97 |
| 03/12/973 December 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 28/08/97 |
| 03/12/973 December 1997 | NEW DIRECTOR APPOINTED |
| 10/10/9710 October 1997 | � NC 50000/1000000 28/08/97 |
| 26/06/9726 June 1997 | RETURN MADE UP TO 04/06/97; FULL LIST OF MEMBERS |
| 19/02/9719 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96 |
| 03/02/973 February 1997 | S252 DISP LAYING ACC 29/01/96 |
| 03/02/973 February 1997 | S386 DISP APP AUDS 29/01/96 |
| 03/02/973 February 1997 | S366A DISP HOLDING AGM 29/01/96 |
| 09/06/969 June 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95 |
| 06/06/966 June 1996 | RETURN MADE UP TO 04/06/96; NO CHANGE OF MEMBERS |
| 21/09/9521 September 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/06/9514 June 1995 | RETURN MADE UP TO 04/06/95; FULL LIST OF MEMBERS |
| 23/01/9523 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 03/10/943 October 1994 | ACCOUNTING REF. DATE EXT FROM 30/06 TO 31/08 |
| 12/06/9412 June 1994 | RETURN MADE UP TO 04/06/94; NO CHANGE OF MEMBERS |
| 21/04/9421 April 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/93 |
| 08/06/938 June 1993 | RETURN MADE UP TO 04/06/93; NO CHANGE OF MEMBERS |
| 02/04/932 April 1993 | EXEMPTION FROM APPOINTING AUDITORS 12/03/93 |
| 02/04/932 April 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/92 |
| 17/06/9217 June 1992 | RETURN MADE UP TO 04/06/92; FULL LIST OF MEMBERS |
| 19/07/9119 July 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06 |
| 08/07/918 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/07/918 July 1991 | REGISTERED OFFICE CHANGED ON 08/07/91 FROM: G OFFICE CHANGED 08/07/91 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 08/07/918 July 1991 | NEW DIRECTOR APPOINTED |
| 12/06/9112 June 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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