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Protean (Overseas) Holdings Ltd

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Full Company Report  PROTEAN (OVERSEAS) HOLDINGS LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 7, 1995)
  • all other documents available
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Details

Company type Private Limited Company, Dissolved
Company Number 01580114
Record last updated Thursday, April 9, 2015 11:41:41 AM UTC
Official Address Jupiter House Warley Hill Business Park The Drive Brentwoodsex Cm133be
There are 182 companies registered at this street
Locality Warley
Region Essex, England
Postal Code CM133BE
Sector Non-trading company

Charts

Visits

PROTEAN (OVERSEAS) HOLDINGS LTD. (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-102025-501
Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 19, 2015 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 19, 2014 Return of final meeting in a members' voluntary winding-up Return of final meeting in a members' voluntary winding-up
Registry Oct 21, 2014 Change of registered office address Change of registered office address
Registry Aug 19, 2014 Liquidator's progress report Liquidator's progress report
Registry Feb 6, 2014 Liquidator's progress report 1580... Liquidator's progress report 1580...
Registry Nov 20, 2013 Court order insolvency:replacement of liquidator Court order insolvency:replacement of liquidator
Registry Sep 9, 2013 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Aug 22, 2013 Liquidator's progress report Liquidator's progress report
Registry Feb 21, 2013 Liquidator's progress report 1580... Liquidator's progress report 1580...
Registry Feb 21, 2013 Change of registered office address Change of registered office address
Registry Aug 16, 2012 Liquidator's progress report Liquidator's progress report
Registry Mar 13, 2012 Insolvency:statement of affairs 2.14b Insolvency:statement of affairs 2.14b
Registry Mar 9, 2012 Notice of ceasing to act as voluntary liquidator Notice of ceasing to act as voluntary liquidator
Registry Mar 8, 2012 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Feb 3, 2012 Liquidator's progress report Liquidator's progress report
Registry Aug 23, 2011 Liquidator's progress report 1580... Liquidator's progress report 1580...
Registry Mar 3, 2011 Change of registered office address Change of registered office address
Registry Feb 14, 2011 Liquidator's progress report Liquidator's progress report
Registry Sep 3, 2010 Liquidator's progress report 1580... Liquidator's progress report 1580...
Registry May 10, 2010 Liquidator's progress report Liquidator's progress report
Registry Aug 21, 2009 Liquidator's progress report 1580... Liquidator's progress report 1580...
Registry Feb 26, 2009 Liquidator's progress report Liquidator's progress report
Registry Aug 15, 2008 Liquidator's progress report 1580... Liquidator's progress report 1580...
Registry Feb 5, 2008 Liquidator's progress report Liquidator's progress report
Registry Aug 22, 2007 Liquidator's progress report 1580... Liquidator's progress report 1580...
Registry Aug 7, 2006 Change in situation or address of registered office Change in situation or address of registered office
Financials Aug 2, 2006 Annual accounts Annual accounts
Registry Aug 1, 2006 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Aug 1, 2006 Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities Members' voluntary winding up declaration of solvency embodying a statement of assets and liabilities
Registry Aug 1, 2006 Ordinary resolution in members' voluntary liquidation Ordinary resolution in members' voluntary liquidation
Financials Dec 12, 2005 Annual accounts Annual accounts
Registry Nov 4, 2005 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 31, 2005 Annual return Annual return
Registry Dec 15, 2004 Appointment of a secretary Appointment of a secretary
Registry Dec 15, 2004 Appointment of a director Appointment of a director
Registry Dec 14, 2004 Appointment of a director 1580... Appointment of a director 1580...
Registry Dec 7, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 7, 2004 Resignation of a director Resignation of a director
Registry Dec 7, 2004 Resignation of a director 1580... Resignation of a director 1580...
Registry Nov 29, 2004 Three appointments: a woman and 2 men,: a woman and 2 men Three appointments: a woman and 2 men,: a woman and 2 men
Registry Nov 29, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 31, 2004 Annual accounts Annual accounts
Registry Aug 24, 2004 Annual return Annual return
Registry Jul 2, 2004 Elective resolution Elective resolution
Registry Oct 24, 2003 Resignation of a secretary Resignation of a secretary
Financials Oct 24, 2003 Annual accounts Annual accounts
Registry Oct 24, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 22, 2003 Appointment of a man as Director and Secretary Appointment of a man as Director and Secretary
Registry Oct 21, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 11, 2003 Annual return Annual return
Registry Jul 8, 2003 Appointment of a secretary Appointment of a secretary
Registry Jul 8, 2003 Resignation of a secretary Resignation of a secretary
Registry Jul 1, 2003 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 30, 2003 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Nov 4, 2002 Annual accounts Annual accounts
Registry Sep 11, 2002 Annual return Annual return
Registry Jul 24, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 31, 2002 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Nov 2, 2001 Annual accounts Annual accounts
Registry Aug 29, 2001 Annual return Annual return
Registry Aug 22, 2001 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 2, 2000 Annual accounts Annual accounts
Registry Sep 15, 2000 Annual return Annual return
Financials Feb 3, 2000 Annual accounts Annual accounts
Registry Jan 28, 2000 Change of accounting reference date Change of accounting reference date
Registry Sep 16, 1999 Annual return Annual return
Registry Apr 22, 1999 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 10, 1998 Annual accounts Annual accounts
Registry Oct 7, 1998 Resignation of a director Resignation of a director
Registry Oct 7, 1998 Resignation of a director 1580... Resignation of a director 1580...
Registry Sep 30, 1998 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Sep 14, 1998 Appointment of a secretary Appointment of a secretary
Registry Sep 11, 1998 Appointment of a director Appointment of a director
Registry Sep 11, 1998 Appointment of a director 1580... Appointment of a director 1580...
Registry Sep 10, 1998 Annual return Annual return
Registry Sep 1, 1998 Three appointments: 3 men Three appointments: 3 men
Financials Sep 29, 1997 Annual accounts Annual accounts
Registry Sep 9, 1997 Annual return Annual return
Registry Aug 5, 1997 Resignation of a director Resignation of a director
Registry Jul 31, 1997 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 12, 1996 Elective resolution Elective resolution
Registry Nov 12, 1996 Elective resolution 1580... Elective resolution 1580...
Registry Nov 12, 1996 Elective resolution Elective resolution
Registry Nov 12, 1996 Elective resolution 1580... Elective resolution 1580...
Registry Nov 12, 1996 Alter mem and arts Alter mem and arts
Financials Oct 11, 1996 Annual accounts Annual accounts
Registry Sep 19, 1996 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 9, 1996 Annual return Annual return
Registry Jan 15, 1996 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 8, 1996 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 27, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Sep 20, 1995 Appointment of a man as Director Appointment of a man as Director
Registry Sep 4, 1995 Annual return Annual return
Financials Jul 7, 1995 Annual accounts Annual accounts
Registry May 15, 1995 Return of allotments of shares issued for other than cash - original document Return of allotments of shares issued for other than cash - original document
Registry May 15, 1995 Shares agreement Shares agreement
Registry Apr 7, 1995 Ad --------- Ad ---------
Registry Mar 22, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 22, 1995 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Mar 22, 1995 Nc inc already adjusted Nc inc already adjusted
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