PROPELLER HOLDINGS LIMITED

Company number 06441215

Date	Type	Description	View / Download
17 May 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Feb 2015	2.35B	Notice of move from Administration to Dissolution on 2 February 2015	(28 pages)
15 Sep 2014	2.24B	Administrator's progress report to 9 August 2014	(23 pages)
05 Aug 2014	2.16B	Statement of affairs with form 2.14B	(6 pages)
01 May 2014	F2.18	Notice of deemed approval of proposals	(56 pages)
11 Apr 2014	2.17B	Statement of administrator's proposal	(23 pages)
09 Apr 2014	2.16B	Statement of affairs with form 2.14B	(10 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	(2 pages)
17 Feb 2014	2.12B	Appointment of an administrator	(1 page)
13 Feb 2014	TM01	Termination of appointment of Anthony Goodwin as a director on 23 March 2013	(1 page)
02 Jan 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(31 pages)
02 Jan 2014	SH01	Statement of capital following an allotment of shares on 16 December 2013 GBP 637.50	(9 pages)
05 Aug 2013	AR01	Annual return made up to 31 May 2013 with full list of shareholders	(6 pages)
28 Mar 2013	AP03	Appointment of Mr Carl Brookes as a secretary on 25 March 2013	(1 page)
28 Mar 2013	TM02	Termination of appointment of Catherine Elizabeth Young as a secretary on 25 March 2013	(1 page)
28 Mar 2013	TM01	Termination of appointment of Catherine Elizabeth Young as a director on 25 March 2013	(1 page)
05 Mar 2013	AA	Total exemption small company accounts made up to 31 May 2012	(8 pages)
12 Feb 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(31 pages)
01 Feb 2013	SH01	Statement of capital following an allotment of shares on 20 December 2012 GBP 237.5	(3 pages)
02 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
31 Dec 2012	MG01	Duplicate mortgage certificatecharge no:3	(8 pages)
20 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(7 pages)
16 Nov 2012	AP01	Appointment of David Peter Pearson as a director on 1 November 2012	(2 pages)
18 Jun 2012	AR01	Annual return made up to 31 May 2012 with full list of shareholders	(6 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	(1 page)