PROTEA PRODUCTS LIMITED

Key Data

Status

Dissolved

Company No.

03892159

Incorporation date

09/12/1999

Size

Total Exemption Small

Classification

Wholesale of pharmaceutical goods (51.46 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 09/12/1999)

21/01/2014

Final Gazette dissolved following liquidation

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21/10/2013

Return of final meeting in a creditors' voluntary winding up

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12/03/2013

Liquidators' statement of receipts and payments to 2013-03-04

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27/09/2012

Liquidators' statement of receipts and payments to 2012-09-04

View PDF (5 pages)

13/03/2012

Registered office address changed from 43-45 Butts Green Road Hornchurch Essex RM11 2JX on 2012-03-14

View PDF (1 pages)

11/03/2012

Liquidators' statement of receipts and payments to 2012-03-04

View PDF (5 pages)

21/09/2011

Liquidators' statement of receipts and payments to 2011-09-04

View PDF (5 pages)

15/03/2011

Liquidators' statement of receipts and payments to 2011-03-04

View PDF (5 pages)

28/09/2010

Liquidators' statement of receipts and payments to 2010-09-04

View PDF (5 pages)

16/03/2010

Liquidators' statement of receipts and payments to 2010-03-02

View PDF (5 pages)

16/09/2009

Liquidators' statement of receipts and payments to 2009-09-04

View PDF (5 pages)

04/09/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

04/09/2008

Administrator's progress report to 2008-09-02

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27/05/2008

Statement of administrator's proposal

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18/05/2008

Result of meeting of creditors

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12/05/2008

Statement of affairs with form 2.14B

View PDF (8 pages)

30/04/2008

Statement of administrator's proposal

View PDF (30 pages)

28/04/2008

Statement of administrator's proposal

View PDF (4 pages)

10/03/2008

Appointment of an administrator

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09/03/2008

Registered office changed on 10/03/2008 from 43 bridge road grays essex RM17 6BU

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10/01/2008

Return made up to 10/12/07; full list of members

View PDF (7 pages)

10/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (4 pages)

02/06/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

16/02/2007

Return made up to 10/12/06; full list of members

View PDF (7 pages)

16/02/2007

Registered office changed on 17/02/07

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11/07/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (6 pages)

14/02/2006

Registered office changed on 15/02/06 from: leytonstone house leytonstone london E11 1HR

View PDF (1 pages)

14/02/2006

Return made up to 10/12/05; full list of members

View PDF (7 pages)

14/02/2006

Registered office changed on 15/02/06

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29/03/2005

New director appointed

View PDF (2 pages)

03/02/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (8 pages)

26/01/2005

Return made up to 10/12/04; full list of members

View PDF (7 pages)

12/01/2004

Return made up to 10/12/03; change of members

View PDF (7 pages)

30/09/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (7 pages)

05/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

21/04/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

08/01/2003

Return made up to 10/12/02; full list of members

View PDF (7 pages)

08/01/2003

Director's particulars changed

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21/12/2002

New director appointed

View PDF (2 pages)

21/12/2002

Director resigned

View PDF (1 pages)

17/12/2002

Director resigned

View PDF (1 pages)

27/11/2002

New director appointed

View PDF (2 pages)

27/11/2002

Director resigned

View PDF (1 pages)

12/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

13/12/2001

Return made up to 10/12/01; full list of members

View PDF (4 pages)

13/12/2001

Secretary's particulars changed;director's particulars changed

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13/12/2001

Registered office changed on 14/12/01

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27/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

10/06/2001

Resolutions

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10/06/2001

Resolutions

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10/06/2001

Resolutions

View PDF (1 pages)

29/04/2001

Registered office changed on 30/04/01 from: 7 albury close reading berkshire RG30 1BD

View PDF (1 pages)

28/03/2001

Director resigned

View PDF (1 pages)

28/03/2001

New secretary appointed

View PDF (2 pages)

28/03/2001

Secretary resigned

View PDF (1 pages)

07/01/2001

New director appointed

View PDF (2 pages)

07/01/2001

Return made up to 10/12/00; full list of members

View PDF (6 pages)

07/01/2001

Director's particulars changed

View PDF (0 pages)

26/11/2000

Accounting reference date shortened from 30/04/01 to 30/03/01

View PDF (1 pages)

21/09/2000

Accounting reference date extended from 31/12/00 to 30/04/01

View PDF (1 pages)

07/08/2000

Registered office changed on 08/08/00 from: 2 chapel street marlow buckinghamshire SL7 1DD

View PDF (1 pages)

07/08/2000

Director resigned

View PDF (1 pages)

07/08/2000

New director appointed

View PDF (2 pages)

10/04/2000

Ad 24/03/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

10/04/2000

New director appointed

View PDF (2 pages)

16/12/1999

Secretary resigned

View PDF (1 pages)

09/12/1999

Incorporation

View PDF (19 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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	09/12/1999 - 09/12/1999	7613
COMMERCIAL SECRETARIAT LIMITED	Corporate Secretary	09/12/1999 - 05/03/2001	69
Sidana, Indermohan Singh	Director	01/01/2001 - Present	3
Sidana, Indermohan Singh	Director	28/03/2000 - 11/07/2000	3
Palmer, Stephen Michael	Director	10/11/2002 - 11/12/2002	3

Persons with Significant Control

No PSC data available.

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Description

About PROTEA PRODUCTS LIMITED

PROTEA PRODUCTS LIMITED is an(a) Dissolved company incorporated on 09/12/1999 with the registered office located at Jupiter House, The Drive, Warley Hill Business Park, Brentwood CM13 3BE. 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 PROTEA PRODUCTS LIMITED?

PROTEA PRODUCTS LIMITED is currently Dissolved. It was registered on 09/12/1999 and dissolved on 21/01/2014.

Where is PROTEA PRODUCTS LIMITED located?

PROTEA PRODUCTS LIMITED is registered at Jupiter House, The Drive, Warley Hill Business Park, Brentwood CM13 3BE.

What does PROTEA PRODUCTS LIMITED do?

PROTEA PRODUCTS LIMITED operates in the Wholesale of pharmaceutical goods (51.46 - SIC 2003) sector.

What is the latest filing for PROTEA PRODUCTS LIMITED?

The latest filing was on 21/01/2014: Final Gazette dissolved following liquidation.