PROTOCOL SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 06/10/126 October 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 06/07/126 July 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 16/02/1216 February 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM PROTOCOL GROUP, CASTLE MARINA ROAD,, CASTLE MARINA PARK, NOTTINGHAM NOTTINGHAMSHIRE NG7 1TN |
| 14/02/1214 February 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 14/02/1214 February 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008906 |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK LEWIS |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILKINSON |
| 21/03/1121 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 02/02/112 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 08/02/108 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FOX |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED MR DAVID LAWRENCE WILKINSON |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON BURGESS |
| 23/12/0823 December 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL JOHN KELLY |
| 21/07/0821 July 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS |
| 30/05/0830 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 07/01/087 January 2008 | NEW DIRECTOR APPOINTED |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 13/12/0713 December 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: G OFFICE CHANGED 13/12/07 UNIT 9C REDBROOK BUSINESS PARK WILTHORPE ROAD BARNSLEY S75 1JN |
| 29/08/0729 August 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS |
| 16/01/0716 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 17/08/0617 August 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
| 26/07/0526 July 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS |
| 28/06/0528 June 2005 | DIRECTOR RESIGNED |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 31/03/0531 March 2005 | SECRETARY RESIGNED |
| 31/03/0531 March 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: G OFFICE CHANGED 31/03/05 ARBORETUM GATE 88-90 NORTH SHERWOOD STREET NOTTINGHAM NG1 4EE |
| 31/03/0531 March 2005 | NEW SECRETARY APPOINTED |
| 23/07/0423 July 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS |
| 05/05/045 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 17/12/0317 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0317 December 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0321 August 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS |
| 31/03/0331 March 2003 | AUDITOR'S RESIGNATION |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 10/01/0310 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/09/0216 September 2002 | SECRETARY RESIGNED |
| 19/07/0219 July 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 04/03/024 March 2002 | NEW SECRETARY APPOINTED |
| 30/01/0230 January 2002 | SECRETARY RESIGNED |
| 23/01/0223 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/10/0130 October 2001 | COMPANY NAME CHANGED PROTOCOL SYSTEMS INTERNATIONAL L IMITED CERTIFICATE ISSUED ON 30/10/01 |
| 28/07/0128 July 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS |
| 08/03/018 March 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 08/03/018 March 2001 | ALTER ARTICLES 18/01/01 |
| 06/03/016 March 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 13/02/0113 February 2001 | NC INC ALREADY ADJUSTED 18/01/01 |
| 13/02/0113 February 2001 | AUDITOR'S RESIGNATION |
| 13/02/0113 February 2001 | � NC 100/3500100 18/0 |
| 13/02/0113 February 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/01/01 |
| 08/02/018 February 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0127 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/09/0027 September 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0021 July 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS |
| 21/07/0021 July 2000 | NEW SECRETARY APPOINTED |
| 21/07/0021 July 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/03/002 March 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/006 February 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 22/07/9922 July 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS |
| 07/04/997 April 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 17/03/9917 March 1999 | S366A DISP HOLDING AGM 03/03/99 |
| 26/02/9926 February 1999 | REGISTERED OFFICE CHANGED ON 26/02/99 FROM: G OFFICE CHANGED 26/02/99 1-2 CASTLE QUAY CASTLE BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 1FW |
| 15/07/9815 July 1998 | RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS |
| 09/03/989 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 |
| 15/12/9715 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 10/11/9710 November 1997 | NEW DIRECTOR APPOINTED |
| 15/09/9715 September 1997 | RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS |
| 15/09/9715 September 1997 | |
| 12/09/9712 September 1997 | COMPANY NAME CHANGED EDUCATION LECTURING COMPUTER SER VICES LTD CERTIFICATE ISSUED ON 15/09/97 |
| 31/05/9731 May 1997 | NEW DIRECTOR APPOINTED |
| 31/05/9731 May 1997 | NEW SECRETARY APPOINTED |
| 31/05/9731 May 1997 | SECRETARY RESIGNED |
| 17/04/9717 April 1997 | EXEMPTION FROM APPOINTING AUDITORS 15/08/96 |
| 17/04/9717 April 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 |
| 04/10/964 October 1996 | ACC. REF. DATE SHORTENED FROM 31/08/96 TO 30/06/96 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS |
| 09/08/959 August 1995 | |
| 09/08/959 August 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 |
| 09/08/959 August 1995 | REGISTERED OFFICE CHANGED ON 09/08/95 FROM: G OFFICE CHANGED 09/08/95 EDUCATION LECTURING SERVICES CASTLE QUAY. CASTLE BOULEVARD NOTTINGHAM. NG7 1FW. |
| 09/08/959 August 1995 | |
| 09/08/959 August 1995 | NEW SECRETARY APPOINTED |
| 09/08/959 August 1995 | NEW DIRECTOR APPOINTED |
| 25/07/9525 July 1995 | SECRETARY RESIGNED |
| 25/07/9525 July 1995 | |
| 25/07/9525 July 1995 | DIRECTOR RESIGNED |
| 25/07/9525 July 1995 | |
| 17/07/9517 July 1995 | Incorporation |
| 17/07/9517 July 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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