PROTEK ENGINEERING SOLUTIONS LIMITED
Company number 04860779 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 19 May 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 5 Mar 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/02/2014 | View document |
| 19 Feb 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION | View document |
| 18 Sep 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/08/2013 | View document |
| 14 May 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS | View document |
| 19 Apr 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS | View document |
| 4 Mar 2013 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM HW CHARTERED ACCOUNTANTS 117-119 CLEETHORPE ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3ET | View document |
| 1 Mar 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT | View document |
| 19 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | View document |
| 19 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 22 Dec 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 20 Nov 2012 | Annual return made up to 8 August 2012 with full list of shareholders | View document |
| 20 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON | View document |
| 11 Jan 2012 | SECRETARY APPOINTED MS CARRIE PICKERDEN | View document |
| 9 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | View document |
| 3 Jan 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN BARRACLOUGH | View document |
| 5 Oct 2011 | DIRECTOR APPOINTED MR PAUL ANDREW WILSON | View document |
| 4 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR SALLY MCCLELLAN | View document |
| 9 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN JOHNSON / 08/08/2011 | View document |
| 9 Sep 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE MCCLELLAN / 08/08/2011 | View document |
| 9 Sep 2011 | Annual return made up to 8 August 2011 with full list of shareholders | View document |
| 24 Nov 2010 | Annual accounts, small company total exemption, made up to 31 August 2010 · 5 pages | View document |
| 10 Nov 2010 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM WEAVER WROOT 28 DUDLEY STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2AB | View document |
| 12 Oct 2010 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 | View document |
| 28 Sep 2010 | Annual return made up to 8 August 2010 with full list of shareholders | View document |
| 1 Jun 2010 | Annual accounts, small company total exemption, made up to 31 August 2009 | View document |
| 7 Oct 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009129 | View document |
| 23 Sep 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS | View document |
| 20 Jan 2009 | Annual accounts, small company total exemption, made up to 31 August 2008 | View document |
| 15 Aug 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS | View document |
| 29 May 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 29 Dec 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 | View document |
| 16 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 28 Aug 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS | View document |
| 23 Aug 2007 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Jul 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Apr 2007 | DIRECTOR RESIGNED | View document |
| 5 Feb 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 | View document |
| 24 Nov 2006 | NEW SECRETARY APPOINTED | View document |
| 24 Nov 2006 | NEW DIRECTOR APPOINTED | View document |
| 24 Nov 2006 | SECRETARY RESIGNED | View document |
| 9 Oct 2006 | VARYING SHARE RIGHTS AND NAMES | View document |
| 29 Aug 2006 | RETURN MADE UP TO 08/08/06; NO CHANGE OF MEMBERS | View document |
| 14 Jul 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 16 Feb 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 12 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 | View document |
| 18 Aug 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS | View document |
| 12 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 | View document |
| 6 Sep 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS | View document |
| 30 Dec 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Nov 2003 | S366A DISP HOLDING AGM 29/10/03 | View document |
| 4 Oct 2003 | S366A DISP HOLDING AGM 18/09/03 | View document |
| 3 Oct 2003 | SECRETARY RESIGNED | View document |
| 3 Oct 2003 | DIRECTOR RESIGNED | View document |
| 3 Oct 2003 | NEW DIRECTOR APPOINTED | View document |
| 3 Oct 2003 | NEW SECRETARY APPOINTED | View document |
| 8 Aug 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |