PROTAMAX LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/07/1128 July 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/04/1128 April 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 07/01/117 January 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM BUSINESS PARTNERSHIP UNIT ASTON UNIVERSITY ASTON TRIANGLE BIRMINGHAM WEST MIDLANDS B4 7ET |
| 22/12/1022 December 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 22/12/1022 December 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 22/12/1022 December 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008914,00008846 |
| 17/08/1017 August 2010 | Annual return made up to 28 July 2010 with full list of shareholders |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 05/12/095 December 2009 | DISS40 (DISS40(SOAD)) |
| 02/12/092 December 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM ASTON SCIENCE PARK FARADAY WHARF BIRMINGHAM WEST MIDLANDS B7 4BB |
| 02/12/092 December 2009 | Annual return made up to 28 July 2009 with full list of shareholders |
| 24/11/0924 November 2009 | FIRST GAZETTE |
| 09/10/089 October 2008 | Annual accounts small company total exemption made up to 30 April 2008 |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SLACK |
| 09/10/089 October 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER BROOKS |
| 08/10/088 October 2008 | RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS |
| 22/09/0822 September 2008 | RETURN MADE UP TO 28/07/08; NO CHANGE OF MEMBERS |
| 01/08/081 August 2008 | GBP IC 25/0.1 12/06/08 GBP SR [email protected]=24.9 |
| 19/05/0819 May 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 16/05/0816 May 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/08/0714 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 26/04/0726 April 2007 | DIRECTOR RESIGNED |
| 10/04/0710 April 2007 | DIRECTOR RESIGNED |
| 04/01/074 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 21/12/0621 December 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: G OFFICE CHANGED 21/12/06 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 21/12/0621 December 2006 | NEW SECRETARY APPOINTED |
| 21/12/0621 December 2006 | SECRETARY RESIGNED |
| 24/08/0624 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/08/0622 August 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS |
| 17/07/0617 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/02/0627 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 21/02/0621 February 2006 | S366A DISP HOLDING AGM 24/01/06 |
| 08/12/058 December 2005 | NEW DIRECTOR APPOINTED |
| 01/08/051 August 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS |
| 01/08/051 August 2005 | SECRETARY RESIGNED |
| 01/08/051 August 2005 | NEW SECRETARY APPOINTED |
| 05/05/055 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 26/04/0526 April 2005 | DIRECTOR RESIGNED |
| 02/09/042 September 2004 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/04/05 |
| 09/08/049 August 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/08/049 August 2004 | Incorporation |
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