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PROSERVE GB LIMITED

Company number 03009053

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
13 Apr 2016	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
13 Jan 2016	4.68	Liquidators' statement of receipts and payments to 4 January 2016	View PDF Liquidators' statement of receipts and payments to 4 January 2016 - link opens in a new window - 18 pages (18 pages)
13 Jan 2016	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
19 Oct 2015	4.68	Liquidators' statement of receipts and payments to 17 September 2015	View PDF Liquidators' statement of receipts and payments to 17 September 2015 - link opens in a new window - 16 pages (16 pages)
30 Sep 2014	AD01	Registered office address changed from Butler Way Stanningley Leeds West Yorkshire LS28 6EA to Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU on 30 September 2014	View PDF Registered office address changed from Butler Way Stanningley Leeds West Yorkshire LS28 6EA to Bwc Business Solutions Llp 8 Park Place Leeds LS1 2RU on 30 September 2014 - link opens in a new window - 2 pages (2 pages)
26 Sep 2014	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
26 Sep 2014	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
26 Sep 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-18	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-09-18 - link opens in a new window - 1 page (1 page)
10 Feb 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 300	View PDF Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-02-10 GBP 300 - link opens in a new window - 6 pages (6 pages)
02 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	View PDF Total exemption small company accounts made up to 30 November 2012 - link opens in a new window - 3 pages (3 pages)
22 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	View PDF Annual return made up to 12 January 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	View PDF Total exemption small company accounts made up to 30 November 2011 - link opens in a new window - 5 pages (5 pages)
09 Mar 2012	AA01	Previous accounting period extended from 30 June 2011 to 30 November 2011	View PDF Previous accounting period extended from 30 June 2011 to 30 November 2011 - link opens in a new window - 1 page (1 page)
08 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	View PDF Annual return made up to 12 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
30 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
18 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	View PDF Annual return made up to 12 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
22 Apr 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	View PDF Annual return made up to 12 January 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Apr 2010	CH01	Director's details changed for Antony David Jeffels on 12 January 2010	View PDF Director's details changed for Antony David Jeffels on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	CH01	Director's details changed for Gary Craig Thorpe on 12 January 2010	View PDF Director's details changed for Gary Craig Thorpe on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Apr 2010	CH01	Director's details changed for Christopher John Wainman on 12 January 2010	View PDF Director's details changed for Christopher John Wainman on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	View PDF Total exemption small company accounts made up to 30 June 2009 - link opens in a new window - 6 pages (6 pages)
28 May 2009	AA	Total exemption small company accounts made up to 30 June 2008	View PDF Total exemption small company accounts made up to 30 June 2008 - link opens in a new window - 6 pages (6 pages)
11 Apr 2009	CERTNM	Company name changed T.W. electrical installation LIMITED\certificate issued on 16/04/09	View PDF Company name changed T.W. electrical installation LIMITED\certificate issued on 16/04/09 - link opens in a new window - 2 pages (2 pages)
09 Feb 2009	363a	Return made up to 12/01/09; full list of members	View PDF Return made up to 12/01/09; full list of members - link opens in a new window - 4 pages (4 pages)
09 Feb 2009	190	Location of debenture register	View PDF Location of debenture register - link opens in a new window - 1 page (1 page)

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