PROTEK ENGINEERING SOLUTIONS LIMITED

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PROTEK ENGINEERING SOLUTIONS LIMITED

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Key Data

Status

Dissolved

Company No.

04860779

Incorporation date

07/08/2003

Size

Small

Contacts

Registered address

Registered address

Tower 12 18-22 Bridge Street, Spinningfields, Manchester M3 3BZCopy
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Latest events (Record since 07/08/2003)
dot icon18/05/2014
Final Gazette dissolved following liquidation
dot icon04/03/2014
Administrator's progress report to 2014-02-14
dot icon18/02/2014
Notice of move from Administration to Dissolution
dot icon17/09/2013
Administrator's progress report to 2013-08-14
dot icon13/05/2013
Result of meeting of creditors
dot icon18/04/2013
Statement of administrator's proposal
dot icon03/03/2013
Registered office address changed from Hw Chartered Accountants 117-119 Cleethorpe Road Grimsby North East Lincolnshire DN31 3ET on 2013-03-04
dot icon28/02/2013
Appointment of an administrator
dot icon18/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon18/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon21/12/2012
Particulars of a mortgage or charge / charge no: 3
dot icon19/11/2012
Annual return made up to 2012-08-08 with full list of shareholders
dot icon19/11/2012
Termination of appointment of Ian Johnson as a director
dot icon10/01/2012
Appointment of Ms Carrie Pickerden as a secretary
dot icon08/01/2012
Accounts for a small company made up to 2011-08-31
dot icon02/01/2012
Termination of appointment of John Barraclough as a secretary
dot icon04/10/2011
Appointment of Mr Paul Andrew Wilson as a director
dot icon03/10/2011
Termination of appointment of Sally Mcclellan as a director
dot icon08/09/2011
Annual return made up to 2011-08-08 with full list of shareholders
dot icon08/09/2011
Director's details changed for Sally Jane Mcclellan on 2011-08-08
dot icon08/09/2011
Director's details changed for Mr. Ian Johnson on 2011-08-08
dot icon23/11/2010
Total exemption small company accounts made up to 2010-08-31
dot icon09/11/2010
Registered office address changed from Weaver Wroot 28 Dudley Street Grimsby North East Lincolnshire DN31 2AB on 2010-11-10
dot icon11/10/2010
Notice of completion of voluntary arrangement
dot icon27/09/2010
Annual return made up to 2010-08-08 with full list of shareholders
dot icon31/05/2010
Total exemption small company accounts made up to 2009-08-31
dot icon06/10/2009
Notice to Registrar of companies voluntary arrangement taking effect
dot icon22/09/2009
Return made up to 08/08/09; full list of members
dot icon19/01/2009
Total exemption small company accounts made up to 2008-08-31
dot icon14/08/2008
Return made up to 08/08/08; full list of members
dot icon28/05/2008
Amended accounts made up to 2007-08-31
dot icon28/12/2007
Total exemption small company accounts made up to 2007-08-31
dot icon15/11/2007
Secretary's particulars changed
dot icon27/08/2007
Return made up to 08/08/07; full list of members
dot icon22/08/2007
Director's particulars changed
dot icon26/07/2007
Particulars of mortgage/charge
dot icon27/04/2007
Director resigned
dot icon04/02/2007
Total exemption small company accounts made up to 2006-08-31
dot icon23/11/2006
New secretary appointed
dot icon23/11/2006
New director appointed
dot icon23/11/2006
Secretary resigned
dot icon08/10/2006
Resolutions
dot icon28/08/2006
Return made up to 08/08/06; no change of members
dot icon13/07/2006
Particulars of mortgage/charge
dot icon15/02/2006
Resolutions
dot icon11/01/2006
Total exemption small company accounts made up to 2005-08-31
dot icon17/08/2005
Return made up to 08/08/05; full list of members
dot icon11/01/2005
Total exemption small company accounts made up to 2004-08-31
dot icon05/09/2004
Return made up to 08/08/04; full list of members
dot icon29/12/2003
Ad 19/12/03--------- £ si 131@1=131 £ ic 1/132
dot icon29/12/2003
New director appointed
dot icon12/11/2003
Resolutions
dot icon12/11/2003
Resolutions
dot icon12/11/2003
Resolutions
dot icon03/10/2003
Resolutions
dot icon03/10/2003
Resolutions
dot icon03/10/2003
Resolutions
dot icon02/10/2003
New secretary appointed
dot icon02/10/2003
Secretary resigned
dot icon02/10/2003
Director resigned
dot icon02/10/2003
New director appointed
dot icon07/08/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2011
dot iconLast change occurred
30/08/2011

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/08/2011
dot iconNext account date
30/08/2012
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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

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marley, Stephen
Director
08/08/2003 - 19/09/2003
8
Wilson, Paul Andrew
Director
26/08/2011 - Present
14
Nixon, Scott
Secretary
08/08/2003 - 19/09/2003
91
Mcclellan, Sally Jane
Director
10/11/2006 - 26/08/2011
-
Mcclellan, Christopher
Director
19/09/2003 - 22/03/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About PROTEK ENGINEERING SOLUTIONS LIMITED

PROTEK ENGINEERING SOLUTIONS LIMITED is an(a) Dissolved company incorporated on 07/08/2003 with the registered office located at Tower 12 18-22 Bridge Street, Spinningfields, Manchester M3 3BZ. 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 PROTEK ENGINEERING SOLUTIONS LIMITED?

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PROTEK ENGINEERING SOLUTIONS LIMITED is currently Dissolved. It was registered on 07/08/2003 and dissolved on 18/05/2014.

Where is PROTEK ENGINEERING SOLUTIONS LIMITED located?

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PROTEK ENGINEERING SOLUTIONS LIMITED is registered at Tower 12 18-22 Bridge Street, Spinningfields, Manchester M3 3BZ.

What does PROTEK ENGINEERING SOLUTIONS LIMITED do?

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PROTEK ENGINEERING SOLUTIONS LIMITED operates in the Manufacture of metal structures and parts of structures (25.11 - SIC 2007) sector.

What is the latest filing for PROTEK ENGINEERING SOLUTIONS LIMITED?

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The latest filing was on 18/05/2014: Final Gazette dissolved following liquidation.