PROTEK ENGINEERING SOLUTIONS LIMITED

Company number 04860779

Date	Type	Description	View / Download
19 May 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Mar 2014	2.24B	Administrator's progress report to 14 February 2014	(16 pages)
19 Feb 2014	2.35B	Notice of move from Administration to Dissolution	(17 pages)
18 Sep 2013	2.24B	Administrator's progress report to 14 August 2013	(16 pages)
14 May 2013	2.23B	Result of meeting of creditors	(3 pages)
19 Apr 2013	2.17B	Statement of administrator's proposal	(36 pages)
04 Mar 2013	AD01	Registered office address changed from Hw Chartered Accountants 117-119 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ET on 4 March 2013	(2 pages)
01 Mar 2013	2.12B	Appointment of an administrator	(1 page)
19 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
19 Feb 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(8 pages)
20 Nov 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders Statement of capital on 2012-11-20 GBP 133	(4 pages)
20 Nov 2012	TM01	Termination of appointment of Ian Johnson as a director	(1 page)
11 Jan 2012	AP03	Appointment of Ms Carrie Pickerden as a secretary	(1 page)
09 Jan 2012	AA	Accounts for a small company made up to 31 August 2011	(6 pages)
03 Jan 2012	TM02	Termination of appointment of John Barraclough as a secretary	(1 page)
05 Oct 2011	AP01	Appointment of Mr Paul Andrew Wilson as a director	(2 pages)
04 Oct 2011	TM01	Termination of appointment of Sally Mcclellan as a director	(1 page)
09 Sep 2011	AR01	Annual return made up to 8 August 2011 with full list of shareholders	(6 pages)
09 Sep 2011	CH01	Director's details changed for Sally Jane Mcclellan on 8 August 2011	(2 pages)
09 Sep 2011	CH01	Director's details changed for Mr. Ian Johnson on 8 August 2011	(2 pages)
24 Nov 2010	AA	Total exemption small company accounts made up to 31 August 2010	(5 pages)
10 Nov 2010	AD01	Registered office address changed from Weaver Wroot 28 Dudley Street Grimsby North East Lincolnshire DN31 2AB on 10 November 2010	(2 pages)
12 Oct 2010	1.4	Notice of completion of voluntary arrangement	(8 pages)
28 Sep 2010	AR01	Annual return made up to 8 August 2010 with full list of shareholders	(6 pages)