PROTEXULATE LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/03/1525 March 2015 | Annual return made up to 30 January 2015 with full list of shareholders |
| 09/09/149 September 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 03/02/143 February 2014 | Annual return made up to 30 January 2014 with full list of shareholders |
| 28/05/1328 May 2013 | REGISTERED OFFICE CHANGED ON 28/05/2013 FROM OMYA HOUSE STEPHENSONS WAY WYVERN BUSINESS PARK CHADDESDEN DERBY DERBYSHIRE DE21 6LY |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, DIRECTOR GLENN DIXON |
| 09/04/139 April 2013 | APPOINTMENT TERMINATED, SECRETARY GLENN DIXON |
| 09/04/139 April 2013 | DIRECTOR APPOINTED MR RYAAN IRZAAD ABDUL |
| 19/03/1319 March 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 04/02/134 February 2013 | Annual return made up to 30 January 2013 with full list of shareholders |
| 07/06/127 June 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 22/02/1222 February 2012 | Annual return made up to 30 January 2012 with full list of shareholders |
| 05/09/115 September 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 16/02/1116 February 2011 | Annual return made up to 30 January 2011 with full list of shareholders |
| 21/09/1021 September 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 24/02/1024 February 2010 | Annual return made up to 30 January 2010 with full list of shareholders |
| 23/02/1023 February 2010 | APPOINTMENT TERMINATED, SECRETARY GLENN DIXON |
| 29/09/0929 September 2009 | 31/12/08 TOTAL EXEMPTION FULL |
| 31/03/0931 March 2009 | DIRECTOR APPOINTED MR GLENN DIXON |
| 31/03/0931 March 2009 | SECRETARY APPOINTED MR GLENN DIXON |
| 10/02/0910 February 2009 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 07/10/087 October 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN WRIGHT |
| 08/02/088 February 2008 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 02/02/072 February 2007 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS |
| 12/10/0612 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 03/03/063 March 2006 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS |
| 03/01/063 January 2006 | NEW SECRETARY APPOINTED |
| 03/01/063 January 2006 | SECRETARY RESIGNED |
| 01/12/051 December 2005 | REGISTERED OFFICE CHANGED ON 01/12/05 FROM: C/O OMYA UK LIMITED CURTIS ROAD DORKING SURREY RH4 1XA |
| 06/10/056 October 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 03/03/053 March 2005 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS |
| 06/04/036 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 24/02/0324 February 2003 | RETURN MADE UP TO 30/01/03; NO CHANGE OF MEMBERS |
| 30/04/0230 April 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/01/0228 January 2002 | RETURN MADE UP TO 30/01/02; NO CHANGE OF MEMBERS |
| 11/04/0111 April 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 16/02/0116 February 2001 | RETURN MADE UP TO 30/01/01; FULL LIST OF MEMBERS |
| 26/04/0026 April 2000 | NEW DIRECTOR APPOINTED |
| 22/04/0022 April 2000 | DIRECTOR RESIGNED |
| 15/04/0015 April 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 24/02/0024 February 2000 | RETURN MADE UP TO 30/01/00; NO CHANGE OF MEMBERS |
| 16/04/9916 April 1999 | EXEMPTION FROM APPOINTING AUDITORS 06/04/99 |
| 16/04/9916 April 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 11/03/9911 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 29/01/9929 January 1999 | RETURN MADE UP TO 30/01/99; NO CHANGE OF MEMBERS |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 20/10/9820 October 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 17/02/9817 February 1998 | RETURN MADE UP TO 30/01/98; FULL LIST OF MEMBERS |
| 30/05/9730 May 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 30/05/9730 May 1997 | EXEMPTION FROM APPOINTING AUDITORS 07/04/97 |
| 18/02/9718 February 1997 | RETURN MADE UP TO 30/01/97; NO CHANGE OF MEMBERS |
| 14/08/9614 August 1996 | SECRETARY RESIGNED |
| 14/08/9614 August 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 14/08/9614 August 1996 | NEW SECRETARY APPOINTED |
| 13/05/9613 May 1996 | REGISTERED OFFICE CHANGED ON 13/05/96 FROM: HARFORD HOUSE 103 GREAT PORTLAND STREET LONDON W1N 5FA |
| 25/03/9625 March 1996 | RETURN MADE UP TO 30/01/96; NO CHANGE OF MEMBERS |
| 30/06/9530 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 30/06/9530 June 1995 | EXEMPTION FROM APPOINTING AUDITORS 25/05/95 |
| 04/04/954 April 1995 | RETURN MADE UP TO 30/01/95; FULL LIST OF MEMBERS |
| 13/07/9413 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/05/948 May 1994 | NEW DIRECTOR APPOINTED |
| 08/05/948 May 1994 | DIRECTOR RESIGNED |
| 08/05/948 May 1994 | DIRECTOR RESIGNED |
| 17/04/9417 April 1994 | RETURN MADE UP TO 30/01/94; NO CHANGE OF MEMBERS |
| 21/06/9321 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 09/02/939 February 1993 | RETURN MADE UP TO 30/01/93; NO CHANGE OF MEMBERS |
| 05/06/925 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 18/02/9218 February 1992 | RETURN MADE UP TO 30/01/92; FULL LIST OF MEMBERS |
| 10/05/9110 May 1991 | S386 DISP APP AUDS 20/12/90 |
| 10/05/9110 May 1991 | RETURN MADE UP TO 31/01/91; FULL LIST OF MEMBERS |
| 10/05/9110 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 08/06/908 June 1990 | RETURN MADE UP TO 30/01/90; FULL LIST OF MEMBERS |
| 08/06/908 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 23/05/8923 May 1989 | RETURN MADE UP TO 30/01/89; FULL LIST OF MEMBERS |
| 23/05/8923 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 28/06/8828 June 1988 | RETURN MADE UP TO 02/06/88; FULL LIST OF MEMBERS |
| 15/06/8815 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 24/06/8724 June 1987 | RETURN MADE UP TO 14/05/87; FULL LIST OF MEMBERS |
| 24/06/8724 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 02/07/862 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 02/07/862 July 1986 | RETURN MADE UP TO 23/06/86; FULL LIST OF MEMBERS |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company