- Company Overview for PROTEUS EXPERT WITNESS LIMITED (09235390)
- Filing history for PROTEUS EXPERT WITNESS LIMITED (09235390)
- People for PROTEUS EXPERT WITNESS LIMITED (09235390)
- Insolvency for PROTEUS EXPERT WITNESS LIMITED (09235390)
- More for PROTEUS EXPERT WITNESS LIMITED (09235390)
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) |
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09 May 2022 | GAZ2 | Final Gazette dissolved following liquidation | |
09 Feb 2022 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
18 Feb 2021 | LIQ03 | Liquidators' statement of receipts and payments to 12 December 2020 | |
13 Jan 2020 | 600 | Appointment of a voluntary liquidator | |
27 Dec 2019 | AD01 | Registered office address changed from 2 Pavilion Court 600 Pavilion Drive Northampton NN4 7SL to Allen House 1 Westmead Road Sutton Surrey SM1 4LA on 27 December 2019 | |
23 Dec 2019 | RESOLUTIONS |
Resolutions
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23 Dec 2019 | LIQ02 | Statement of affairs | |
12 May 2018 | SOAS(A) | Voluntary strike-off action has been suspended | |
24 Apr 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
11 Apr 2018 | DS01 | Application to strike the company off the register | |
12 Sep 2017 | PSC02 | Notification of Alem Property Management Ltd as a person with significant control on 1 July 2017 | |
12 Sep 2017 | PSC07 | Cessation of Jack Nicklaus Davies as a person with significant control on 1 July 2017 | |
03 Jul 2017 | CS01 | Confirmation statement made on 30 June 2017 with no updates | |
30 Jun 2017 | AA | Total exemption small company accounts made up to 30 September 2016 | |
23 Jan 2017 | TM01 | Termination of appointment of Jack Nicklaus Davies as a director on 23 January 2017 | |
23 Jan 2017 | AP01 | Appointment of Mr Mark Richard Livingstone as a director on 23 January 2017 | |
20 Oct 2016 | CS01 | Confirmation statement made on 25 September 2016 with updates | |
20 Jun 2016 | AA | Accounts for a dormant company made up to 30 September 2015 | |
22 Oct 2015 | AR01 |
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-10-22
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15 Oct 2015 | AD01 | Registered office address changed from 11 Turnberry Lane Collingtree Northampton NN4 0PA England to 2 Pavilion Court 600 Pavilion Drive Northampton NN4 7SL on 15 October 2015 | |
15 Jun 2015 | AP01 | Appointment of Mr Jack Nicklaus Davies as a director on 1 June 2015 | |
15 Jun 2015 | TM01 | Termination of appointment of Mark Livingstone as a director on 1 June 2015 | |
15 Jun 2015 | TM01 | Termination of appointment of Julia Hewett as a director on 1 June 2015 | |
10 May 2015 | AD01 | Registered office address changed from 900 Pavilion Drive Northampton NN4 7RG England to 11 Turnberry Lane Collingtree Northampton NN4 0PA on 10 May 2015 | |
19 Dec 2014 | AD01 | Registered office address changed from Peterbridge House the Lakes Northampton NN4 7HB United Kingdom to 900 Pavilion Drive Northampton NN4 7RG on 19 December 2014 |