PROTEAM UTILITIES LIMITED

Key Data

Status

Dissolved

Company No.

03654045

Incorporation date

20/10/1998

Size

Classification

Other building completion (45.45 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/10/1998)

11/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/11/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (11 pages)

20/02/2013

Registered office address changed from 10 Furnival Street London EC4A 1YH on 2013-02-21

View PDF (2 pages)

27/11/2012

Liquidators' statement of receipts and payments to 2012-09-28

View PDF (10 pages)

28/02/2012

Insolvency filing

View PDF (1 pages)

15/02/2012

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

30/01/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

28/09/2011

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (13 pages)

09/05/2011

Administrator's progress report to 2011-03-28

View PDF (12 pages)

29/03/2011

Notice of extension of period of Administration

View PDF (1 pages)

02/03/2011

Registered office address changed from PO Box 2653 66 Wigmore Street London W1A 3RT on 2011-03-03

View PDF (2 pages)

02/11/2010

Administrator's progress report to 2010-09-28

View PDF (13 pages)

09/06/2010

Result of meeting of creditors

View PDF (2 pages)

19/05/2010

Statement of administrator's proposal

View PDF (20 pages)

13/04/2010

Appointment of an administrator

View PDF (1 pages)

13/04/2010

Registered office address changed from 1st Floor Brook House Mount Pleasant Crowborough E Sussex TN6 2NE on 2010-04-14

View PDF (2 pages)

08/12/2009

Annual return made up to 2009-10-22 with full list of shareholders

View PDF (4 pages)

07/12/2009

Director's details changed for Ian Charles Recordon on 2009-10-01

View PDF (2 pages)

22/01/2009

Return made up to 22/10/08; full list of members

View PDF (3 pages)

21/01/2009

Total exemption full accounts made up to 2008-03-31

View PDF (11 pages)

29/01/2008

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

03/01/2008

Return made up to 22/10/07; full list of members

View PDF (3 pages)

08/01/2007

Total exemption full accounts made up to 2006-03-31

View PDF (10 pages)

01/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

27/11/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

14/11/2006

Return made up to 22/10/06; full list of members

View PDF (6 pages)

14/11/2006

Registered office changed on 15/11/06

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29/08/2006

Particulars of mortgage/charge

View PDF (3 pages)

17/04/2006

Certificate of change of name

View PDF (2 pages)

09/04/2006

New director appointed

View PDF (2 pages)

30/03/2006

Secretary resigned

View PDF (1 pages)

30/03/2006

Director resigned

View PDF (1 pages)

30/03/2006

New secretary appointed

View PDF (2 pages)

26/01/2006

Total exemption full accounts made up to 2005-03-31

View PDF (10 pages)

06/12/2005

Return made up to 21/10/05; full list of members

View PDF (6 pages)

27/01/2005

Total exemption full accounts made up to 2004-03-31

View PDF (10 pages)

14/12/2004

Return made up to 21/10/04; full list of members

View PDF (6 pages)

22/02/2004

Return made up to 21/10/03; full list of members

View PDF (6 pages)

22/02/2004

Accounts made up to 2003-03-31

View PDF (5 pages)

11/09/2003

Director resigned

View PDF (1 pages)

11/09/2003

New director appointed

View PDF (2 pages)

11/09/2003

New secretary appointed

View PDF (2 pages)

11/09/2003

Secretary resigned

View PDF (1 pages)

26/10/2002

Return made up to 21/10/02; full list of members

View PDF (6 pages)

19/09/2002

Resolutions

View PDF (1 pages)

18/09/2002

Accounts made up to 2002-03-31

View PDF (5 pages)

01/01/2002

Accounts made up to 2001-03-31

View PDF (5 pages)

01/01/2002

Resolutions

View PDF (1 pages)

14/11/2001

Return made up to 21/10/01; full list of members

View PDF (6 pages)

09/12/2000

Return made up to 21/10/00; full list of members

View PDF (6 pages)

26/07/2000

Accounts made up to 2000-03-31

View PDF (6 pages)

20/11/1999

Return made up to 21/10/99; full list of members

View PDF (6 pages)

20/11/1999

Secretary's particulars changed

View PDF (0 pages)

08/11/1999

Accounting reference date extended from 31/10/99 to 31/03/00

View PDF (1 pages)

28/03/1999

Registered office changed on 29/03/99 from: palmerston business centre 11 palmerston road sutton surrey SM1 4QL

View PDF (1 pages)

28/03/1999

New secretary appointed

View PDF (2 pages)

28/03/1999

New director appointed

View PDF (2 pages)

28/03/1999

Secretary resigned

View PDF (1 pages)

28/03/1999

Director resigned

View PDF (1 pages)

12/11/1998

Registered office changed on 13/11/98 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF

View PDF (1 pages)

12/11/1998

Director resigned

View PDF (1 pages)

12/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

12/11/1998

New director appointed

View PDF (2 pages)

12/11/1998

New secretary appointed

View PDF (2 pages)

20/10/1998

Incorporation

View PDF (18 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Last made up date

30/03/2008

Next account date

30/03/2009

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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
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Director	20/10/1998 - 01/11/1998	16826
COMBINED SECRETARIAL SERVICES LIMITED	Nominee Secretary	20/10/1998 - 01/11/1998	16826
PALMERSTON SECRETARIES LIMITED	Corporate Secretary	01/11/1998 - 10/02/1999	137
PALMERSTON REGISTRARS LIMITED	Corporate Director	01/11/1998 - 10/02/1999	45
Combined Nominees Limited	Nominee Director	20/10/1998 - 01/11/1998	7286

Persons with Significant Control

No PSC data available.

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Description

About PROTEAM UTILITIES LIMITED

PROTEAM UTILITIES LIMITED is an(a) Dissolved company incorporated on 20/10/1998 with the registered office located at 10 Furnival Street, London EC4A 1AB. There are currently 2 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 PROTEAM UTILITIES LIMITED?

PROTEAM UTILITIES LIMITED is currently Dissolved. It was registered on 20/10/1998 and dissolved on 11/02/2014.

Where is PROTEAM UTILITIES LIMITED located?

PROTEAM UTILITIES LIMITED is registered at 10 Furnival Street, London EC4A 1AB.

What does PROTEAM UTILITIES LIMITED do?

PROTEAM UTILITIES LIMITED operates in the Other building completion (45.45 - SIC 2003) sector.

What is the latest filing for PROTEAM UTILITIES LIMITED?

The latest filing was on 11/02/2014: Final Gazette dissolved following liquidation.