PROTILE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 05/01/105 January 2010 | STRUCK OFF AND DISSOLVED |
| 22/09/0922 September 2009 | FIRST GAZETTE |
| 11/03/0911 March 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 27/01/0927 January 2009 | First Gazette |
| 15/08/0815 August 2008 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS |
| 30/07/0830 July 2008 | REGISTERED OFFICE CHANGED ON 30/07/08 FROM: 223 FORTENAY HOUSE ONGAR ROAD BRENTWOOD ESSEX CM15 9GB |
| 14/06/0714 June 2007 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | REGISTERED OFFICE CHANGED ON 14/06/07 FROM: BEAUFORT HOUSE BEAUFORT COURT SIR THOMAS LONGLEY ROAD ROCHESTER KENT ME2 4FB |
| 10/03/0710 March 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 08/02/068 February 2006 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/05 |
| 14/07/0514 July 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 24/01/0524 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 |
| 23/06/0423 June 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS |
| 17/03/0417 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/048 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 12/07/0312 July 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS |
| 18/06/0318 June 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01 |
| 23/07/0223 July 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/03/024 March 2002 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/03/02 |
| 18/12/0118 December 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/00 |
| 21/09/0121 September 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS |
| 13/09/0113 September 2001 | REGISTERED OFFICE CHANGED ON 13/09/01 FROM: STUART HOUSE 55 CATHERINE PLACE LONDON SW1E 6DY |
| 19/01/0119 January 2001 | REGISTERED OFFICE CHANGED ON 19/01/01 FROM: 53 GROSVENOR STREET LONDON W1X 9FH |
| 19/01/0119 January 2001 | |
| 19/12/0019 December 2000 | COMPANY NAME CHANGED ANGLO-PACIFIC CONSTRUCTION LIMIT ED CERTIFICATE ISSUED ON 20/12/00 |
| 12/07/0012 July 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS |
| 17/09/9917 September 1999 | REGISTERED OFFICE CHANGED ON 17/09/99 FROM: SUITE 23337 72 NEW BOND STREET LONDON W1Y 9DD |
| 16/09/9916 September 1999 | SECRETARY RESIGNED |
| 16/09/9916 September 1999 | NEW SECRETARY APPOINTED |
| 16/09/9916 September 1999 | DIRECTOR RESIGNED |
| 16/09/9916 September 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | Incorporation |
| 24/06/9924 June 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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