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PROTOL DEVELOPMENTS LIMITED

Company number 02857842

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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)
11 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
11 Jan 2013 4.72 Return of final meeting in a creditors' voluntary winding up
18 Nov 2011 4.68 Liquidators' statement of receipts and payments to 19 October 2011
12 Nov 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
01 Nov 2010 F10.2 Notice to Registrar of Companies of Notice of disclaimer
29 Oct 2010 4.20 Statement of affairs with form 4.19
29 Oct 2010 600 Appointment of a voluntary liquidator
29 Oct 2010 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2010-10-20
15 Oct 2010 AD01 Registered office address changed from 1 Vitesse Road Triumph Trading Park Speke Hall Road Speke Liverpool L24 9BB on 15 October 2010
05 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
09 Oct 2009 AR01 Annual return made up to 28 September 2009 with full list of shareholders
14 Nov 2008 AA Accounts for a small company made up to 31 March 2008
29 Sep 2008 363a Return made up to 28/09/08; full list of members
15 Apr 2008 225 Accounting reference date extended from 31/12/2007 to 31/03/2008
03 Oct 2007 363a Return made up to 28/09/07; full list of members
20 Aug 2007 AA Accounts for a small company made up to 31 December 2006
30 Oct 2006 363a Return made up to 28/09/06; full list of members
10 Apr 2006 AA Accounts for a small company made up to 31 December 2005
12 Oct 2005 363a Return made up to 28/09/05; full list of members
11 Mar 2005 288a New director appointed
09 Mar 2005 AA Accounts for a small company made up to 31 December 2004
07 Oct 2004 363s Return made up to 28/09/04; full list of members
31 Aug 2004 AA Accounts for a small company made up to 31 December 2003
17 Jun 2004 288b Director resigned
15 Jun 2004 MA Memorandum and Articles of Association