PROTEX (UK) ENGINEERING SERVICES PLC
Company Documents
| Date | Description |
|---|---|
| 29/07/2129 July 2021 | Final Gazette dissolved following liquidation |
| 29/07/2129 July 2021 | Final Gazette dissolved following liquidation |
| 21/04/2021 April 2020 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/02/2020:LIQ. CASE NO.1 |
| 18/04/1918 April 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/02/2019:LIQ. CASE NO.1 |
| 12/04/1812 April 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 06/02/2018:LIQ. CASE NO.1 |
| 26/05/1726 May 2017 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2017 |
| 19/04/1619 April 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2016 |
| 23/04/1523 April 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 06/02/2015 |
| 01/05/141 May 2014 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A |
| 13/02/1413 February 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM 2 ELLERBECK COURT STOKESLEY BUSINESS PARK, STOKESLEY MIDDLESBROUGH CLEVELAND TS9 5PT UNITED KINGDOM |
| 12/02/1412 February 2014 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 12/02/1412 February 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/02/1412 February 2014 | STATEMENT OF AFFAIRS/4.19 |
| 24/07/1324 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID ORR |
| 12/04/1312 April 2013 | Annual return made up to 26 March 2013 with full list of shareholders |
| 09/04/139 April 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 13/03/1313 March 2013 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON |
| 02/04/122 April 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 28/03/1228 March 2012 | Annual return made up to 26 March 2012 with full list of shareholders |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MR PAUL CLIFTON WILSON |
| 05/03/125 March 2012 | DIRECTOR APPOINTED MR DAVID GLENN ORR |
| 13/05/1113 May 2011 | AUDITORS' REPORT |
| 13/05/1113 May 2011 | APPLICATION BY A PRIVATE COMPANY FOR RE-REGISTRATION AS A PUBLIC COMPANY |
| 13/05/1113 May 2011 | 30/04/11 STATEMENT OF CAPITAL GBP 12400 |
| 13/05/1113 May 2011 | AUDITORS' STATEMENT |
| 13/05/1113 May 2011 | BALANCE SHEET |
| 13/05/1113 May 2011 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 13/05/1113 May 2011 | COMPANY NAME CHANGED ENTERPRISE RECRUITMENT (UK) LTD CERTIFICATE ISSUED ON 13/05/11 |
| 13/05/1113 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 13/05/1113 May 2011 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/05/1113 May 2011 | REREG PRI TO PLC; RES02 PASS DATE:13/05/2011 |
| 05/05/115 May 2011 | 30/09/10 TOTAL EXEMPTION FULL |
| 31/03/1131 March 2011 | Annual return made up to 26 March 2011 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 12/05/1012 May 2010 | Annual return made up to 26 March 2010 with full list of shareholders |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 26/05/0926 May 2009 | RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | REGISTERED OFFICE CHANGED ON 28/10/2008 FROM UNIT 5 ROSEBERRY COURT ELLERBECK WAY STOKESLEY BUSINESS PARK STOKESLEY TS9 5QT |
| 18/08/0818 August 2008 | RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 16/08/0716 August 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/0716 August 2007 | RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS |
| 14/07/0714 July 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/0730 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/0729 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 27/02/0727 February 2007 | REGISTERED OFFICE CHANGED ON 27/02/07 FROM: VANGUARD SUITE BROADCASTING HOUSE NEWPORT ROAD MIDDLESBROUGH TS1 5JA |
| 29/12/0629 December 2006 | NEW DIRECTOR APPOINTED |
| 14/11/0614 November 2006 | ACC. REF. DATE EXTENDED FROM 31/03/06 TO 30/09/06 |
| 05/04/065 April 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/04/065 April 2006 | RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 04/10/054 October 2005 | DIRECTOR RESIGNED |
| 27/06/0527 June 2005 | NEW DIRECTOR APPOINTED |
| 06/04/056 April 2005 | RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS |
| 05/04/055 April 2005 | COMPANY NAME CHANGED GELPOINT LIMITED CERTIFICATE ISSUED ON 05/04/05 |
| 01/06/041 June 2004 | NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | SECRETARY RESIGNED |
| 21/05/0421 May 2004 | RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS |
| 21/05/0421 May 2004 | DIRECTOR RESIGNED |
| 21/05/0421 May 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/05/0421 May 2004 | REGISTERED OFFICE CHANGED ON 21/05/04 FROM: 24 BONNYGROVE MARTON MIDDLESBROUGH TS8 9QZ |
| 20/05/0420 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 13/04/0313 April 2003 | REGISTERED OFFICE CHANGED ON 13/04/03 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 26/03/0326 March 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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