PROTEAN LIMITED

Company number 01829517 · Monitor this company

Dissolved

199 filings

Date	Filing
6 Feb 2014	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2014	View document
20 Nov 2013	COURT ORDER INSOLVENCY:COURT ORDER - REMOVAL OF LIQUIDATOR	View document
9 Sep 2013	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR	View document
22 Aug 2013	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2013	View document
21 Feb 2013	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2013	View document
21 Feb 2013	REGISTERED OFFICE CHANGED ON 21/02/2013 FROM · 10 FURNIVAL STREET · LONDON · EC4A 1YH	View document
16 Aug 2012	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2012	View document
13 Mar 2012	INSOLVENCY:SECRETARY OF STATE'S RELEASE OF LIQUIDATOR	View document
9 Mar 2012	NOTICE OF CEASING TO ACT AS VOLUNTARY LIQUIDATOR	View document
9 Mar 2012	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	View document
3 Feb 2012	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2012	View document
23 Aug 2011	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2011	View document
3 Mar 2011	REGISTERED OFFICE CHANGED ON 03/03/2011 FROM · 66 WIGMORE STREET · LONDON · W1A 3RT	View document
14 Feb 2011	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2011	View document
3 Sep 2010	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2010	View document
3 Sep 2010	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2010	View document
21 Aug 2009	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2009	View document
26 Feb 2009	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/01/2009	View document
15 Aug 2008	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/07/2008	View document
5 Feb 2008	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS	View document
22 Aug 2007	LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS	View document
4 Aug 2006	REGISTERED OFFICE CHANGED ON 04/08/06 FROM: · C/O VEOLIA WATER PLC · PO BOX 48 BISHOPS RISE · HATFIELD · HERTFORDSHIRE AL10 9HL	View document
2 Aug 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
1 Aug 2006	SPECIAL RESOLUTION TO WIND UP	View document
1 Aug 2006	APPOINTMENT OF LIQUIDATOR	View document
1 Aug 2006	DECLARATION OF SOLVENCY	View document
18 May 2006	REREGISTRATION MEMORANDUM AND ARTICLES	View document
18 May 2006	CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE	View document
18 May 2006	ALTERATION TO MEMORANDUM AND ARTICLES	View document
18 May 2006	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
9 Nov 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
18 Oct 2005	RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS	View document
27 Jul 2005	DELIVERY EXT'D 3 MTH 31/12/04	View document
15 Dec 2004	NEW DIRECTOR APPOINTED	View document
15 Dec 2004	NEW SECRETARY APPOINTED	View document
14 Dec 2004	NEW DIRECTOR APPOINTED	View document
7 Dec 2004	DIRECTOR RESIGNED	View document
7 Dec 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Dec 2004	REGISTERED OFFICE CHANGED ON 07/12/04 FROM: · CULLIGAN HOUSE THE GATEWAY · CENTRE CORONATION ROAD · HIGH WYCOMBE · BUCKINGHAMSHIRE HP12 3SU	View document
31 Oct 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
30 Jul 2004	RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS	View document
8 Jul 2004	DELIVERY EXT'D 3 MTH 31/12/03	View document
24 Oct 2003	NEW SECRETARY APPOINTED	View document
24 Oct 2003	SECRETARY RESIGNED	View document
19 Aug 2003	RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS	View document
5 Aug 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
8 Jul 2003	NEW SECRETARY APPOINTED	View document
8 Jul 2003	SECRETARY RESIGNED	View document
4 Nov 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
9 Aug 2002	RETURN MADE UP TO 24/07/02; FULL LIST OF MEMBERS	View document
5 Jul 2002	DELIVERY EXT'D 3 MTH 31/12/01	View document
25 Jan 2002	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
2 Nov 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
22 Aug 2001	REGISTERED OFFICE CHANGED ON 22/08/01 FROM: · PROTEAN HOUSE · HIGH STREET, LANE END · HIGH WYCOMBE · BUCKINGHAMSHIRE HP14 3JF	View document
7 Aug 2001	RETURN MADE UP TO 24/07/01; FULL LIST OF MEMBERS	View document
18 May 2001	DELIVERY EXT'D 3 MTH 31/12/00	View document
2 Nov 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
23 Aug 2000	RETURN MADE UP TO 24/07/00; FULL LIST OF MEMBERS	View document
19 May 2000	DELIVERY EXT'D 3 MTH 31/12/99	View document
17 Feb 2000	FULL GROUP ACCOUNTS MADE UP TO 31/03/99	View document
28 Jan 2000	ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99	View document
27 Oct 1999	DELIVERY EXT'D 3 MTH 31/03/99	View document
6 Aug 1999	RETURN MADE UP TO 24/07/99; FULL LIST OF MEMBERS	View document
19 Nov 1998	FULL GROUP ACCOUNTS MADE UP TO 31/03/98	View document
13 Nov 1998	DIRECTOR RESIGNED	View document
12 Nov 1998	DIRECTOR RESIGNED	View document
12 Nov 1998	DIRECTOR RESIGNED	View document
2 Nov 1998	DIRECTOR RESIGNED	View document
2 Nov 1998	DIRECTOR RESIGNED	View document
2 Nov 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
7 Oct 1998	DIRECTOR RESIGNED	View document
7 Oct 1998	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
14 Sep 1998	NEW SECRETARY APPOINTED	View document
28 Aug 1998	RETURN MADE UP TO 24/07/98; FULL LIST OF MEMBERS	View document
6 Aug 1998	NEW DIRECTOR APPOINTED	View document
6 Aug 1998	NEW DIRECTOR APPOINTED	View document
16 Apr 1998	NEW DIRECTOR APPOINTED	View document
16 Apr 1998	NEW DIRECTOR APPOINTED	View document
16 Apr 1998	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
16 Apr 1998	NEW DIRECTOR APPOINTED	View document
15 Jan 1998	DIRECTOR RESIGNED	View document
15 Jan 1998	DIRECTOR RESIGNED	View document
15 Jan 1998	DIRECTOR RESIGNED	View document
15 Jan 1998	DIRECTOR RESIGNED	View document
15 Dec 1997	DIRECTOR RESIGNED	View document
11 Aug 1997	DIRECTOR'S PARTICULARS CHANGED	View document
3 Aug 1997	DIRECTOR'S PARTICULARS CHANGED	View document
3 Aug 1997	FULL GROUP ACCOUNTS MADE UP TO 31/03/97	View document
3 Aug 1997	RETURN MADE UP TO 24/07/97; BULK LIST AVAILABLE SEPARATELY	View document
23 Jul 1997	DISAPPLICATION OF PRE-EMPTION RIGHTS 18/07/97	View document
23 Jul 1997	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 18/07/97	View document
22 Jul 1997	DIRECTOR RESIGNED	View document
28 Jun 1997	NEW DIRECTOR APPOINTED	View document
8 Aug 1996	RETURN MADE UP TO 24/07/96; BULK LIST AVAILABLE SEPARATELY	View document
7 Aug 1996	DISAPPLICATION OF PRE-EMPTION RIGHTS 19/07/96	View document
7 Aug 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/07/96	View document
7 Aug 1996	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
7 Aug 1996	ADOPT MEM AND ARTS 19/07/96	View document
7 Aug 1996	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/07/96	View document
26 Jul 1996	FULL GROUP ACCOUNTS MADE UP TO 31/03/96	View document
12 Jul 1996	ALTER MEM AND ARTS 13/06/96	View document
31 May 1996	SHARES AGREEMENT OTC	View document
11 Jan 1996	DIRECTOR RESIGNED	View document
19 Dec 1995	REDUCTION OF SHARE PREMIUM	View document
12 Dec 1995	REDUCTION SHARE PREMIUM 14/07/95	View document
11 Dec 1995	RED SHARE PREMIUM ACCOUNT	View document
11 Aug 1995	RETURN MADE UP TO 24/07/95; BULK LIST AVAILABLE SEPARATELY	View document
8 Aug 1995	ALTER MEM AND ARTS 14/07/95	View document
8 Aug 1995	RE ACQUISITION 14/07/95	View document
8 Aug 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/95	View document
8 Aug 1995	￯﾿ﾽ NC 2225000/2825000 · 14/0	View document
8 Aug 1995	ALTER MEM AND ARTS 14/07/95	View document
8 Aug 1995	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/07/95	View document
17 Jul 1995	FULL GROUP ACCOUNTS MADE UP TO 31/03/95	View document
15 Jun 1995	LISTING OF PARTICULARS	View document
24 May 1995	DIRECTOR'S PARTICULARS CHANGED	View document
11 Aug 1994	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
11 Aug 1994	REGISTERED OFFICE CHANGED ON 11/08/94	View document
11 Aug 1994	RETURN MADE UP TO 24/07/94; FULL LIST OF MEMBERS	View document
2 Aug 1994	DISAPPLICATION OF PRE-EMPTION RIGHTS 15/07/94	View document
2 Aug 1994	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/07/94	View document
29 Jul 1994	DIRECTOR'S PARTICULARS CHANGED	View document
25 Jul 1994	DIRECTOR RESIGNED	View document
13 Jul 1994	FULL GROUP ACCOUNTS MADE UP TO 31/03/94	View document
24 Mar 1994	REDUCTION OF SHARE PREMIUM	View document
22 Mar 1994	REDUCTION OF SHARE PREMIUM ACC	View document
16 Mar 1994	NEW DIRECTOR APPOINTED	View document
8 Feb 1994	NC INC ALREADY ADJUSTED · 07/01/94	View document
8 Feb 1994	APPROVE TRANSFER SHARES 07/01/94	View document
26 Jan 1994	APPROVE TRANSFER SHARES 07/01/94	View document
21 Dec 1993	LISTING OF PARTICULARS	View document
8 Oct 1993	DIRECTOR RESIGNED	View document
10 Aug 1993	FULL GROUP ACCOUNTS MADE UP TO 31/03/93	View document
10 Aug 1993	RETURN MADE UP TO 24/07/93; BULK LIST AVAILABLE SEPARATELY	View document
10 Aug 1993	DIRECTOR'S PARTICULARS CHANGED	View document
2 Aug 1993	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/07/93	View document
2 Aug 1993	DISAPPLICATION OF PRE-EMPTION RIGHTS 16/07/93	View document
16 Apr 1993	SHARES AGREEMENT OTC	View document
23 Feb 1993	DIRECTOR'S PARTICULARS CHANGED	View document
14 Oct 1992	FULL ACCOUNTS MADE UP TO 31/03/92	View document
28 Aug 1992	RETURN MADE UP TO 24/07/92; BULK LIST AVAILABLE SEPARATELY	View document
3 Aug 1992	VARYING SHARE RIGHTS AND NAMES 10/07/92	View document
3 Aug 1992	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/07/92	View document
6 Apr 1992	NEW DIRECTOR APPOINTED	View document
5 Mar 1992	DISAPPLICATION OF PRE-EMPTION RIGHTS 28/02/92	View document
28 Feb 1992	COMPANY NAME CHANGED · ELGA GROUP PLC · CERTIFICATE ISSUED ON 28/02/92	View document
5 Feb 1992	LISTING OF PARTICULARS	View document
16 Aug 1991	FULL GROUP ACCOUNTS MADE UP TO 31/03/91	View document
16 Aug 1991	RETURN MADE UP TO 24/07/91; BULK LIST AVAILABLE SEPARATELY	View document
25 Jul 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 05/07/91	View document
25 Jul 1991	DISAPPLICATION OF PRE-EMPTION RIGHTS 05/07/91	View document
8 May 1991	SHARES AGREEMENT OTC	View document
5 Mar 1991	NC INC ALREADY ADJUSTED · 21/02/91	View document
5 Mar 1991	APPROVAL OF ACQUISITION 21/02/91	View document
28 Feb 1991	LISTING OF PARTICULARS	View document
9 Aug 1990	RETURN MADE UP TO 24/07/90; BULK LIST AVAILABLE SEPARATELY	View document
9 Aug 1990	FULL GROUP ACCOUNTS MADE UP TO 31/03/90	View document
1 Aug 1990	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/07/90	View document
26 Jul 1990	SHARES AGREEMENT OTC	View document
19 Jul 1990	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
26 Apr 1990	LOCATION OF REGISTER OF MEMBERS	View document
11 Oct 1989	NEW DIRECTOR APPOINTED	View document
27 Sep 1989	AUTH. ALLOTMENT OF SHARES AND DEBENTURES Y 070789	View document
19 Sep 1989	RETURN MADE UP TO 21/07/89; BULK LIST AVAILABLE SEPARATELY	View document
19 Sep 1989	FULL GROUP ACCOUNTS MADE UP TO 31/03/89	View document
24 Jul 1989	DISAPPLICATION OF PRE-EMPTION RIGHTS 07/07/89	View document
17 May 1989	DIRECTOR RESIGNED	View document
17 Apr 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
8 Mar 1989	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED	View document
19 Jan 1989	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
4 Jan 1989	NEW DIRECTOR APPOINTED	View document
19 Oct 1988	FULL ACCOUNTS MADE UP TO 31/03/88	View document
19 Oct 1988	NEW DIRECTOR APPOINTED	View document
19 Oct 1988	RETURN MADE UP TO 22/07/88; FULL LIST OF MEMBERS	View document
15 Jun 1988	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
3 May 1988	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
21 Jan 1988	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
21 Jan 1988	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
27 Oct 1987	FULL GROUP ACCOUNTS MADE UP TO 31/03/87	View document
3 Oct 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Aug 1987	RETURN OF ALLOTMENTS	View document
7 Aug 1987	RETURN MADE UP TO 23/04/87; FULL LIST OF MEMBERS	View document
30 Jul 1987	DIRECTOR RESIGNED	View document
20 Jul 1987	ALTER SHARE STRUCTURE	View document
23 Jun 1987	ALTER MEM AND ARTS 090487	View document
23 Jun 1987	ALTER MEM AND ARTS 080586	View document
16 Jun 1987	LISTING OF PARTICULARS	View document
15 Jun 1987	REREGISTRATION PRI-PLC 020687	View document
15 Jun 1987	PARTICULARS OF MORTGAGE/CHARGE	View document
5 Jun 1987	APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC	View document
5 Jun 1987	DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC	View document
5 Jun 1987	REREGISTRATION MEMORANDUM AND ARTICLES	View document
5 Jun 1987	BALANCE SHEET	View document
5 Jun 1987	AUDITORS' STATEMENT	View document
5 Jun 1987	AUDITORS' REPORT	View document
5 Jun 1987	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
29 Jan 1987	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/86	View document
24 Sep 1986	NEW DIRECTOR APPOINTED	View document
28 Aug 1986	RETURN MADE UP TO 22/05/86; FULL LIST OF MEMBERS	View document