PROTEM BECKLEY LTD
| Status | DISSOLVED |
| Company No. | 02595368 |
| Category | Private Limited Company |
| Incorporated | 26 Mar 1991 |
| Age | 33 years, 2 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 29 Jul 2014 |
| Years | 9 years, 10 months, 21 days |
SUMMARY
PROTEM BECKLEY LTD is an dissolved private limited company with number 02595368. It was incorporated 33 years, 2 months, 24 days ago, on 26 March 1991 and it was dissolved 9 years, 10 months, 21 days ago, on 29 July 2014. The company address is Rectory House Main Street Rectory House Main Street, Rye, TN31 6RS, East Sussex, United Kingdom.
Company Fillings
Gazette dissolved voluntary
Date: 29 Jul 2014
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 04 Apr 2014
Category: Dissolution
Type: DS01
Documents
Accounts with accounts type dormant
Date: 21 Nov 2013
Action Date: 30 Sep 2013
Category: Accounts
Type: AA
Made up date: 2013-09-30
Documents
Annual return company with made up date full list shareholders
Date: 26 Mar 2013
Action Date: 20 Mar 2013
Category: Annual-return
Type: AR01
Made up date: 2013-03-20
Documents
Accounts with accounts type dormant
Date: 30 Oct 2012
Action Date: 30 Sep 2012
Category: Accounts
Type: AA
Made up date: 2012-09-30
Documents
Accounts with accounts type dormant
Date: 24 May 2012
Action Date: 30 Sep 2011
Category: Accounts
Type: AA
Made up date: 2011-09-30
Documents
Annual return company with made up date full list shareholders
Date: 27 Mar 2012
Action Date: 20 Mar 2012
Category: Annual-return
Type: AR01
Made up date: 2012-03-20
Documents
Certificate change of name company
Date: 01 Dec 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed protem nominees LIMITED\certificate issued on 01/12/11
Documents
Change registered office address company with date old address
Date: 11 Aug 2011
Action Date: 11 Aug 2011
Category: Address
Type: AD01
Old address: 6 Hanover Road Tunbridge Wells Kent TN1 1EY
Change date: 2011-08-11
Documents
Appoint person director company with name
Date: 11 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John Merlin George Bradney
Documents
Termination director company with name
Date: 11 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Bradney
Documents
Termination secretary company with name
Date: 11 Aug 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Worrall
Documents
Annual return company with made up date full list shareholders
Date: 28 Apr 2011
Action Date: 20 Mar 2011
Category: Annual-return
Type: AR01
Made up date: 2011-03-20
Documents
Accounts with accounts type dormant
Date: 21 Feb 2011
Action Date: 30 Sep 2010
Category: Accounts
Type: AA
Made up date: 2010-09-30
Documents
Annual return company with made up date full list shareholders
Date: 22 Apr 2010
Action Date: 20 Mar 2010
Category: Annual-return
Type: AR01
Made up date: 2010-03-20
Documents
Change person director company with change date
Date: 22 Apr 2010
Action Date: 19 Mar 2010
Category: Officers
Sub Category: Change
Type: CH01
Officer name: James Preston Bradney
Change date: 2010-03-19
Documents
Accounts with accounts type dormant
Date: 04 Feb 2010
Action Date: 30 Sep 2009
Category: Accounts
Type: AA
Made up date: 2009-09-30
Documents
Legacy
Date: 24 Mar 2009
Category: Annual-return
Type: 363a
Description: Return made up to 20/03/09; full list of members
Documents
Accounts with accounts type dormant
Date: 23 Mar 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 05 Jun 2008
Category: Annual-return
Type: 363a
Description: Return made up to 20/03/08; full list of members
Documents
Legacy
Date: 16 May 2008
Category: Address
Type: 287
Description: Registered office changed on 16/05/2008 from the white cottage 19 west street epsom surrey KT18 7BS
Documents
Legacy
Date: 16 May 2008
Category: Officers
Type: 288a
Description: Secretary appointed michael john worrall
Documents
Legacy
Date: 16 May 2008
Category: Officers
Type: 288a
Description: Director appointed james preston bradney
Documents
Legacy
Date: 16 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated director andrew barrett
Documents
Legacy
Date: 16 May 2008
Category: Officers
Type: 288b
Description: Appointment terminated secretary dene legal & company services LIMITED
Documents
Accounts with accounts type dormant
Date: 12 Nov 2007
Action Date: 30 Sep 2007
Category: Accounts
Type: AA
Made up date: 2007-09-30
Documents
Accounts with accounts type dormant
Date: 17 May 2007
Action Date: 30 Sep 2006
Category: Accounts
Type: AA
Made up date: 2006-09-30
Documents
Legacy
Date: 03 May 2007
Category: Annual-return
Type: 363a
Description: Return made up to 20/03/07; full list of members
Documents
Accounts with accounts type dormant
Date: 01 Aug 2006
Action Date: 30 Sep 2005
Category: Accounts
Type: AA
Made up date: 2005-09-30
Documents
Legacy
Date: 28 Mar 2006
Category: Annual-return
Type: 363a
Description: Return made up to 20/03/06; full list of members
Documents
Legacy
Date: 27 Mar 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 01 Jul 2005
Category: Annual-return
Type: 363a
Description: Return made up to 20/03/05; full list of members
Documents
Legacy
Date: 13 May 2005
Category: Address
Type: 287
Description: Registered office changed on 13/05/05 from: south house 21-37 south street dorking surrey RH4 2JZ
Documents
Accounts with accounts type dormant
Date: 09 Mar 2005
Action Date: 30 Sep 2004
Category: Accounts
Type: AA
Made up date: 2004-09-30
Documents
Legacy
Date: 31 Mar 2004
Category: Annual-return
Type: 363s
Description: Return made up to 20/03/04; full list of members
Documents
Accounts with accounts type total exemption small
Date: 18 Feb 2004
Action Date: 30 Sep 2003
Category: Accounts
Type: AA
Made up date: 2003-09-30
Documents
Legacy
Date: 18 Mar 2003
Category: Annual-return
Type: 363s
Description: Return made up to 20/03/03; full list of members
Documents
Accounts with accounts type total exemption small
Date: 02 Dec 2002
Action Date: 30 Sep 2002
Category: Accounts
Type: AA
Made up date: 2002-09-30
Documents
Legacy
Date: 25 Mar 2002
Category: Annual-return
Type: 363s
Description: Return made up to 20/03/02; full list of members
Documents
Accounts with accounts type total exemption small
Date: 08 Oct 2001
Action Date: 30 Sep 2001
Category: Accounts
Type: AA
Made up date: 2001-09-30
Documents
Legacy
Date: 30 Mar 2001
Category: Annual-return
Type: 363s
Description: Return made up to 26/03/01; full list of members
Documents
Accounts with accounts type small
Date: 08 Nov 2000
Action Date: 30 Sep 2000
Category: Accounts
Type: AA
Made up date: 2000-09-30
Documents
Accounts with accounts type small
Date: 12 Jun 2000
Action Date: 30 Sep 1999
Category: Accounts
Type: AA
Made up date: 1999-09-30
Documents
Legacy
Date: 06 Apr 2000
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 27 Mar 2000
Category: Annual-return
Type: 363s
Description: Return made up to 26/03/00; full list of members
Documents
Accounts with accounts type small
Date: 04 Jun 1999
Action Date: 30 Sep 1998
Category: Accounts
Type: AA
Made up date: 1998-09-30
Documents
Legacy
Date: 19 Mar 1999
Category: Annual-return
Type: 363s
Description: Return made up to 26/03/99; no change of members
Documents
Accounts with accounts type dormant
Date: 23 Jun 1998
Action Date: 30 Sep 1997
Category: Accounts
Type: AA
Made up date: 1997-09-30
Documents
Legacy
Date: 16 Mar 1998
Category: Address
Type: 287
Description: Registered office changed on 16/03/98 from: 56 dene street dorking surrey RH4 2DP
Documents
Legacy
Date: 16 Mar 1998
Category: Annual-return
Type: 363s
Description: Return made up to 26/03/98; full list of members
Documents
Legacy
Date: 17 Mar 1997
Category: Annual-return
Type: 363s
Description: Return made up to 26/03/97; no change of members
Documents
Accounts with accounts type dormant
Date: 02 Dec 1996
Action Date: 30 Sep 1996
Category: Accounts
Type: AA
Made up date: 1996-09-30
Documents
Accounts with accounts type dormant
Date: 24 Jun 1996
Action Date: 30 Sep 1995
Category: Accounts
Type: AA
Made up date: 1995-09-30
Documents
Legacy
Date: 13 Mar 1996
Category: Annual-return
Type: 363s
Description: Return made up to 26/03/96; no change of members
Documents
Accounts with accounts type dormant
Date: 22 Mar 1995
Action Date: 30 Sep 1994
Category: Accounts
Type: AA
Made up date: 1994-09-30
Documents
Legacy
Date: 13 Mar 1995
Category: Annual-return
Type: 363s
Description: Return made up to 26/03/95; full list of members
Documents
Legacy
Date: 28 Mar 1994
Category: Annual-return
Type: 363s
Description: Return made up to 26/03/94; no change of members
Documents
Legacy
Date: 22 Feb 1994
Category: Officers
Type: 288
Description: Director resigned;new director appointed
Documents
Accounts with accounts type dormant
Date: 06 Feb 1994
Action Date: 30 Sep 1993
Category: Accounts
Type: AA
Made up date: 1993-09-30
Documents
Legacy
Date: 22 Mar 1993
Category: Annual-return
Type: 363s
Description: Return made up to 26/03/93; no change of members
Documents
Accounts with accounts type dormant
Date: 13 Nov 1992
Action Date: 30 Sep 1992
Category: Accounts
Type: AA
Made up date: 1992-09-30
Documents
Accounts with accounts type dormant
Date: 12 Aug 1992
Action Date: 30 Sep 1991
Category: Accounts
Type: AA
Made up date: 1991-09-30
Documents
Resolution
Date: 12 Aug 1992
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 16 Jun 1992
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 16 Jun 1992
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 17 Mar 1992
Category: Annual-return
Type: 363s
Description: Return made up to 26/03/92; full list of members
Documents
Resolution
Date: 15 May 1991
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 15 May 1991
Category: Officers
Type: 288
Description: New director appointed
Documents
Legacy
Date: 15 May 1991
Category: Officers
Type: 288
Description: New secretary appointed
Documents
Legacy
Date: 15 May 1991
Category: Accounts
Type: 224
Description: Accounting reference date notified as 30/09
Documents
Legacy
Date: 09 May 1991
Category: Officers
Type: 288
Description: Secretary resigned
Documents
Legacy
Date: 09 May 1991
Category: Officers
Type: 288
Description: Director resigned
Documents
Legacy
Date: 09 May 1991
Category: Address
Type: 287
Description: Registered office changed on 09/05/91 from: west kent house croft road crowborough east sussex TN6 1DL
Documents
Certificate change of name company
Date: 08 May 1991
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed mafeking LIMITED\certificate issued on 09/05/91
Documents
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