PROPELLER TECHNOLOGIES LIMITED

Company number 06599345 ·

Dissolved

36 filings

Date Filing
18 Feb 2014 REGISTERED OFFICE CHANGED ON 18/02/2014 FROM · 362B DUKESWAY · TEAM VALLEY TRADING ESTATE · GATESHEAD · TYNE & WEAR · NE11 0PZ · UNITED KINGDOM View document
17 Feb 2014 NOTICE OF ADMINISTRATOR'S APPOINTMENT View document
1 Jul 2013 Annual return made up to 31 May 2013 with full list of shareholders View document
28 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR CATHERINE YOUNG View document
28 Mar 2013 SECRETARY APPOINTED MR CARL BROOKES View document
28 Mar 2013 APPOINTMENT TERMINATED, SECRETARY CATHERINE YOUNG View document
28 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR ANTHONY GOODWIN View document
5 Mar 2013 Annual accounts, small company total exemption, made up to 31 May 2012 View document
2 Jan 2013 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View document
31 Dec 2012 DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 View document
20 Dec 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 View document
16 Nov 2012 DIRECTOR APPOINTED DAVID PETER PEARSON View document
18 Jun 2012 Annual return made up to 31 May 2012 with full list of shareholders View document
7 Jun 2012 REGISTERED OFFICE CHANGED ON 07/06/2012 FROM · C/O TONY GOODWIN · PROPELLER WINCHESTER DRIVE · SOUTH WEST INDUSTRIAL ESTATE · PETERLEE · COUNTY DURHAM · SR8 2RJ · UNITED KINGDOM View document
17 May 2012 APPOINTMENT TERMINATED, DIRECTOR IAN BROWN View document
28 Feb 2012 Annual accounts, small company total exemption, made up to 31 May 2011 View document
19 Jun 2011 Annual return made up to 21 May 2011 with full list of shareholders View document
3 May 2011 SECRETARY APPOINTED MRS CATHERINE ELIZABETH YOUNG View document
28 Apr 2011 DIRECTOR APPOINTED MR IAN DAVID BROWN View document
28 Apr 2011 DIRECTOR APPOINTED MRS CATHERINE ELIZABETH YOUNG View document
28 Apr 2011 DIRECTOR APPOINTED MR PHILIP PETER FERGUSON UPTON View document
28 Apr 2011 APPOINTMENT TERMINATED, SECRETARY CARL BROOKES View document
9 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
22 Mar 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
10 Aug 2010 REGISTERED OFFICE CHANGED ON 10/08/2010 FROM · C/O RMT ACCOUNTANTS GOSFORTH PARK AVENUE · NEWCASTLE UPON TYNE · NE12 8EG View document
5 Jul 2010 Annual return made up to 21 May 2010 with full list of shareholders View document
18 Jun 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 View document
18 Feb 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/09 View document
9 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY GOODWIN / 09/12/2009 View document
11 Jun 2009 RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS View document
27 Nov 2008 COMPANY NAME CHANGED INTELLI-TRACK LIMITED · CERTIFICATE ISSUED ON 28/11/08 View document
6 Nov 2008 APPOINTMENT TERMINATED SECRETARY ACI SECRETARIES LIMITED View document
6 Nov 2008 APPOINTMENT TERMINATED DIRECTOR ACI DIRECTORS LIMITED View document
6 Nov 2008 DIRECTOR APPOINTED ANTHONY GOODWIN View document
6 Nov 2008 DIRECTOR AND SECRETARY APPOINTED CARL BROOKES View document
21 May 2008 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document