PROSERVE GB LIMITED

Key Data

Status

Dissolved

Company No.

03009053

Incorporation date

11/01/1995

Size

Total Exemption Small

Classification

Manufacture of other electrical equipment (27.90 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/1995)

12/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/01/2016

Liquidators' statement of receipts and payments to 2016-01-04

View PDF (18 pages)

12/01/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

18/10/2015

Liquidators' statement of receipts and payments to 2015-09-17

View PDF (16 pages)

29/09/2014

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 2014-09-30

View PDF (2 pages)

25/09/2014

Statement of affairs with form 4.19

View PDF (6 pages)

25/09/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

25/09/2014

Resolutions

View PDF (1 pages)

09/02/2014

Annual return made up to 2014-01-12 with full list of shareholders

View PDF (6 pages)

01/08/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (3 pages)

21/01/2013

Annual return made up to 2013-01-12 with full list of shareholders

View PDF (6 pages)

28/08/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

08/03/2012

Previous accounting period extended from 2011-06-30 to 2011-11-30

View PDF (1 pages)

07/02/2012

Annual return made up to 2012-01-12 with full list of shareholders

View PDF (6 pages)

29/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

17/01/2011

Annual return made up to 2011-01-12 with full list of shareholders

View PDF (6 pages)

21/04/2010

Annual return made up to 2010-01-12 with full list of shareholders

View PDF (5 pages)

21/04/2010

Director's details changed for Gary Craig Thorpe on 2010-01-12

View PDF (2 pages)

21/04/2010

Director's details changed for Antony David Jeffels on 2010-01-12

View PDF (2 pages)

21/04/2010

Director's details changed for Christopher John Wainman on 2010-01-12

View PDF (2 pages)

21/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (6 pages)

27/05/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (6 pages)

10/04/2009

Certificate of change of name

View PDF (2 pages)

08/02/2009

Return made up to 12/01/09; full list of members

View PDF (4 pages)

08/02/2009

Location of debenture register

View PDF (1 pages)

08/02/2009

Location of register of members

View PDF (1 pages)

27/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (7 pages)

07/02/2008

Return made up to 12/01/08; full list of members

View PDF (3 pages)

07/05/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (6 pages)

07/02/2007

Return made up to 12/01/07; full list of members

View PDF (3 pages)

12/02/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

06/02/2006

Return made up to 12/01/06; full list of members

View PDF (3 pages)

19/09/2005

Location of register of members

View PDF (1 pages)

19/09/2005

Registered office changed on 20/09/05 from: south park mills hare lane pudsey west yorkshire LS28 8DR

View PDF (1 pages)

20/02/2005

Return made up to 12/01/05; full list of members

View PDF (7 pages)

09/02/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (8 pages)

07/03/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (8 pages)

21/01/2004

Return made up to 12/01/04; full list of members; amend

View PDF (7 pages)

18/01/2004

Return made up to 12/01/04; full list of members

View PDF (7 pages)

02/05/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (8 pages)

05/02/2003

Return made up to 12/01/03; full list of members

View PDF (7 pages)

01/05/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (8 pages)

11/02/2002

Return made up to 12/01/02; full list of members

View PDF (7 pages)

01/05/2001

Accounts for a small company made up to 2000-06-30

View PDF (8 pages)

06/02/2001

Return made up to 12/01/01; full list of members

View PDF (7 pages)

21/01/2001

Resolutions

View PDF (0 pages)

21/01/2001

Resolutions

View PDF (1 pages)

07/09/2000

Director's particulars changed

View PDF (1 pages)

07/09/2000

Secretary's particulars changed

View PDF (1 pages)

27/04/2000

Accounts for a small company made up to 1999-06-30

View PDF (8 pages)

27/01/2000

Return made up to 12/01/00; full list of members

View PDF (8 pages)

24/04/1999

New secretary appointed

View PDF (2 pages)

12/04/1999

Secretary resigned

View PDF (1 pages)

29/03/1999

Accounting reference date extended from 31/03/99 to 30/06/99

View PDF (0 pages)

16/02/1999

Return made up to 12/01/99; no change of members

View PDF (4 pages)

01/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

22/02/1998

Particulars of mortgage/charge

View PDF (4 pages)

19/02/1998

Return made up to 12/01/98; no change of members

View PDF (4 pages)

12/11/1997

Accounts for a small company made up to 1997-03-31

View PDF (9 pages)

29/01/1997

Return made up to 12/01/97; full list of members

View PDF (6 pages)

25/09/1996

Accounts for a small company made up to 1996-03-31

View PDF (8 pages)

14/07/1996

Ad 09/06/96--------- £ si 3000@1=3000 £ ic 300/3300

View PDF (2 pages)

14/07/1996

Resolutions

View PDF (1 pages)

14/07/1996

£ nc 1000/11000 05/07/96

View PDF (1 pages)

28/04/1996

New secretary appointed

View PDF (2 pages)

28/04/1996

Secretary resigned

View PDF (1 pages)

11/02/1996

Return made up to 12/01/96; full list of members

View PDF (6 pages)

12/02/1995

Ad 25/01/95--------- £ si 299@1=299 £ ic 1/300

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05/02/1995

Accounting reference date notified as 31/03

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17/01/1995

New director appointed

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17/01/1995

New secretary appointed;director resigned;new director appointed

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17/01/1995

Secretary resigned;new director appointed

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17/01/1995

Registered office changed on 18/01/95 from: 64 whitchurch road cardiff CF4 3LX

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11/01/1995

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/11/2012

Last change occurred

29/11/2012

Accounts

Total Exemption Small

Last made up date

29/11/2012

Next account date

29/11/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Harrison, Irene Lesley	Nominee Secretary	11/01/1995 - 16/01/1995	3811
Business Information Research & Reporting Limited	Nominee Director	11/01/1995 - 16/01/1995	5082
Thorpe, Gary Craig	Director	16/01/1995 - Present	3
Wainman, Christopher John	Director	16/01/1995 - Present	6
Wainman, Christopher John	Secretary	16/01/1995 - 26/03/1996	1

Persons with Significant Control

No PSC data available.

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Description

About PROSERVE GB LIMITED

PROSERVE GB LIMITED is an(a) Dissolved company incorporated on 11/01/1995 with the registered office located at Bwc Business Solutions Llp, 8 Park Place, Leeds LS1 2RU. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROSERVE GB LIMITED?

PROSERVE GB LIMITED is currently Dissolved. It was registered on 11/01/1995 and dissolved on 12/04/2016.

Where is PROSERVE GB LIMITED located?

PROSERVE GB LIMITED is registered at Bwc Business Solutions Llp, 8 Park Place, Leeds LS1 2RU.

What does PROSERVE GB LIMITED do?

PROSERVE GB LIMITED operates in the Manufacture of other electrical equipment (27.90 - SIC 2007) sector.

What is the latest filing for PROSERVE GB LIMITED?

The latest filing was on 12/04/2016: Final Gazette dissolved following liquidation.