PROPELLER (GB) LIMITED filing history - Find and update company information

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PROPELLER (GB) LIMITED

Company number 04281103

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
17 Nov 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
17 Aug 2015	2.24B	Administrator's progress report to 2 August 2015	View PDF Administrator's progress report to 2 August 2015 - link opens in a new window - 31 pages (31 pages)
17 Aug 2015	2.35B	Notice of move from Administration to Dissolution on 2 August 2015	View PDF Notice of move from Administration to Dissolution on 2 August 2015 - link opens in a new window - 31 pages (31 pages)
19 Feb 2015	2.24B	Administrator's progress report to 2 February 2015	View PDF Administrator's progress report to 2 February 2015 - link opens in a new window - 26 pages (26 pages)
16 Feb 2015	2.31B	Notice of extension of period of Administration	View PDF Notice of extension of period of Administration - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 13 pages (13 pages)
01 May 2014	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 58 pages (58 pages)
11 Apr 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 29 pages (29 pages)
09 Apr 2014	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 3 pages (3 pages)
18 Feb 2014	AD01	Registered office address changed from 362B Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PZ United Kingdom on 18 February 2014	View PDF Registered office address changed from 362B Dukesway Team Valley Trading Estate Gateshead Tyne & Wear NE11 0PZ United Kingdom on 18 February 2014 - link opens in a new window - 2 pages (2 pages)
17 Feb 2014	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
05 Aug 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 4	View PDF Annual return made up to 31 May 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 4 - link opens in a new window - 4 pages (4 pages)
05 Aug 2013	MISC	Section 519	View PDF Section 519 - link opens in a new window - 2 pages (2 pages)
28 Mar 2013	AP03	Appointment of Mr Carl Brookes as a secretary	View PDF Appointment of Mr Carl Brookes as a secretary - link opens in a new window - 1 page (1 page)
28 Mar 2013	TM02	Termination of appointment of Catherine Young as a secretary	View PDF Termination of appointment of Catherine Young as a secretary - link opens in a new window - 1 page (1 page)
28 Mar 2013	TM01	Termination of appointment of Catherine Young as a director	View PDF Termination of appointment of Catherine Young as a director - link opens in a new window - 1 page (1 page)
28 Mar 2013	TM01	Termination of appointment of Anthony Goodwin as a director	View PDF Termination of appointment of Anthony Goodwin as a director - link opens in a new window - 1 page (1 page)
01 Mar 2013	AA	Accounts for a small company made up to 31 May 2012	View PDF Accounts for a small company made up to 31 May 2012 - link opens in a new window - 8 pages (8 pages)
02 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window - 3 pages (3 pages)
31 Dec 2012	MG01	Duplicate mortgage certificatecharge no:7
20 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 7	View PDF Particulars of a mortgage or charge / charge no: 7 - link opens in a new window - 7 pages (7 pages)
16 Nov 2012	AP01	Appointment of David Peter Pearson as a director	View PDF Appointment of David Peter Pearson as a director - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	View PDF Annual return made up to 31 May 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
07 Jun 2012	AD01	Registered office address changed from C/O Tony Goodwin Propeller Winchester Drive South West Industrial Estate Peterlee County Durham SR8 2RJ United Kingdom on 7 June 2012	View PDF Registered office address changed from C/O Tony Goodwin Propeller Winchester Drive South West Industrial Estate Peterlee County Durham SR8 2RJ United Kingdom on 7 June 2012 - link opens in a new window - 1 page (1 page)
17 May 2012	TM01	Termination of appointment of Ian Brown as a director	View PDF Termination of appointment of Ian Brown as a director - link opens in a new window - 1 page (1 page)

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