PROTEK ENGINEERING SOLUTIONS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/05/1419 May 2014 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 05/03/145 March 2014 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/02/2014 |
| 19/02/1419 February 2014 | NOTICE OF MOVE FROM ADMINISTRATION TO DISSOLUTION |
| 18/09/1318 September 2013 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 14/08/2013 |
| 14/05/1314 May 2013 | NOTICE OF RESULT OF MEETING OF CREDITORS |
| 19/04/1319 April 2013 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 04/03/134 March 2013 | REGISTERED OFFICE CHANGED ON 04/03/2013 FROM HW CHARTERED ACCOUNTANTS 117-119 CLEETHORPE ROAD GRIMSBY NORTH EAST LINCOLNSHIRE DN31 3ET |
| 01/03/131 March 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 19/02/1319 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 19/02/1319 February 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 22/12/1222 December 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 20/11/1220 November 2012 | Annual return made up to 8 August 2012 with full list of shareholders |
| 20/11/1220 November 2012 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSON |
| 11/01/1211 January 2012 | SECRETARY APPOINTED MS CARRIE PICKERDEN |
| 09/01/129 January 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 |
| 03/01/123 January 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN BARRACLOUGH |
| 05/10/115 October 2011 | DIRECTOR APPOINTED MR PAUL ANDREW WILSON |
| 04/10/114 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SALLY MCCLELLAN |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. IAN JOHNSON / 08/08/2011 |
| 09/09/119 September 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SALLY JANE MCCLELLAN / 08/08/2011 |
| 09/09/119 September 2011 | Annual return made up to 8 August 2011 with full list of shareholders |
| 24/11/1024 November 2010 | Annual accounts small company total exemption made up to 31 August 2010 |
| 10/11/1010 November 2010 | REGISTERED OFFICE CHANGED ON 10/11/2010 FROM WEAVER WROOT 28 DUDLEY STREET GRIMSBY NORTH EAST LINCOLNSHIRE DN31 2AB |
| 12/10/1012 October 2010 | NOTICE OF COMPLETION OF VOLUNTARY ARRANGEMENT:LIQ. CASE NO.1 |
| 28/09/1028 September 2010 | Annual return made up to 8 August 2010 with full list of shareholders |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 07/10/097 October 2009 | NOTICE TO REGISTRAR OF COMPANIES OF VOLUNTARY ARRANGEMENT TAKING EFFECT:LIQ. CASE NO.1:IP NO.00009129 |
| 23/09/0923 September 2009 | RETURN MADE UP TO 08/08/09; FULL LIST OF MEMBERS |
| 20/01/0920 January 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 15/08/0815 August 2008 | RETURN MADE UP TO 08/08/08; FULL LIST OF MEMBERS |
| 29/05/0829 May 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 29/12/0729 December 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 |
| 16/11/0716 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 28/08/0728 August 2007 | RETURN MADE UP TO 08/08/07; FULL LIST OF MEMBERS |
| 23/08/0723 August 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0727 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/04/0728 April 2007 | DIRECTOR RESIGNED |
| 05/02/075 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 24/11/0624 November 2006 | NEW SECRETARY APPOINTED |
| 24/11/0624 November 2006 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | SECRETARY RESIGNED |
| 09/10/069 October 2006 | VARYING SHARE RIGHTS AND NAMES |
| 29/08/0629 August 2006 | RETURN MADE UP TO 08/08/06; NO CHANGE OF MEMBERS |
| 14/07/0614 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/02/0616 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 |
| 18/08/0518 August 2005 | RETURN MADE UP TO 08/08/05; FULL LIST OF MEMBERS |
| 12/01/0512 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 |
| 06/09/046 September 2004 | RETURN MADE UP TO 08/08/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | NEW DIRECTOR APPOINTED |
| 13/11/0313 November 2003 | S366A DISP HOLDING AGM 29/10/03 |
| 04/10/034 October 2003 | S366A DISP HOLDING AGM 18/09/03 |
| 03/10/033 October 2003 | SECRETARY RESIGNED |
| 03/10/033 October 2003 | DIRECTOR RESIGNED |
| 03/10/033 October 2003 | NEW DIRECTOR APPOINTED |
| 03/10/033 October 2003 | NEW SECRETARY APPOINTED |
| 08/08/038 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
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