PROTOL DEVELOPMENTS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 18/11/1118 November 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 19/10/2011:LIQ. CASE NO.1 |
| 12/11/1012 November 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 01/11/101 November 2010 | NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A:LIQ. CASE NO.1 |
| 29/10/1029 October 2010 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 29/10/1029 October 2010 | STATEMENT OF AFFAIRS/4.19:LIQ. CASE NO.1 |
| 29/10/1029 October 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008894 |
| 15/10/1015 October 2010 | REGISTERED OFFICE CHANGED ON 15/10/2010 FROM 1 VITESSE ROAD TRIUMPH TRADING PARK SPEKE HALL ROAD SPEKE LIVERPOOL L24 9BB |
| 05/01/105 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/10/099 October 2009 | Annual return made up to 28 September 2009 with full list of shareholders |
| 14/11/0814 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 |
| 29/09/0829 September 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | PREVEXT FROM 31/12/2007 TO 31/03/2008 |
| 03/10/073 October 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS |
| 20/08/0720 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS |
| 10/04/0610 April 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS |
| 11/03/0511 March 2005 | NEW DIRECTOR APPOINTED |
| 09/03/059 March 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS |
| 31/08/0431 August 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 17/06/0417 June 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | MEMORANDUM OF ASSOCIATION |
| 15/06/0415 June 2004 | REGISTERED OFFICE CHANGED ON 15/06/04 FROM: G OFFICE CHANGED 15/06/04 1 DYSART BUILDING NANTWICH CHESHIRE CW5 5DP |
| 15/06/0415 June 2004 | Memorandum and Articles of Association |
| 15/06/0415 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/06/0415 June 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 15/06/0415 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 31/10/0331 October 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS |
| 12/03/0312 March 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 18/10/0218 October 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS |
| 01/03/021 March 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 20/11/0120 November 2001 | RETURN MADE UP TO 28/09/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 28/09/00; FULL LIST OF MEMBERS |
| 08/05/008 May 2000 | REGISTERED OFFICE CHANGED ON 08/05/00 FROM: G OFFICE CHANGED 08/05/00 36 HIGHTOWN CREWE CHESHIRE CW1 3BS |
| 16/03/0016 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 04/11/994 November 1999 | RETURN MADE UP TO 28/09/99; FULL LIST OF MEMBERS |
| 02/03/992 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 20/11/9820 November 1998 | RETURN MADE UP TO 28/09/98; FULL LIST OF MEMBERS |
| 18/11/9818 November 1998 | � IC 10000/9000 17/09/98 � SR 1000@1=1000 |
| 18/11/9818 November 1998 | P.O.S 14/09/98 |
| 22/09/9822 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 22/10/9722 October 1997 | RETURN MADE UP TO 28/09/97; NO CHANGE OF MEMBERS |
| 25/03/9725 March 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 24/10/9624 October 1996 | RETURN MADE UP TO 28/09/96; FULL LIST OF MEMBERS |
| 18/03/9618 March 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 04/02/964 February 1996 | |
| 04/02/964 February 1996 | DIRECTOR RESIGNED |
| 18/10/9518 October 1995 | RETURN MADE UP TO 28/09/95; FULL LIST OF MEMBERS |
| 19/09/9519 September 1995 | |
| 19/09/9519 September 1995 | NEW DIRECTOR APPOINTED |
| 08/03/958 March 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 20/01/9520 January 1995 | |
| 20/01/9520 January 1995 | |
| 20/01/9520 January 1995 | � NC 1000/10000 11/11/94 |
| 20/01/9520 January 1995 | NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | |
| 20/01/9520 January 1995 | DIRECTOR RESIGNED |
| 20/01/9520 January 1995 | NEW DIRECTOR APPOINTED |
| 20/01/9520 January 1995 | NC INC ALREADY ADJUSTED 11/11/94 |
| 24/10/9424 October 1994 | RETURN MADE UP TO 28/09/94; FULL LIST OF MEMBERS |
| 24/10/9424 October 1994 | REGISTERED OFFICE CHANGED ON 24/10/94 |
| 24/10/9424 October 1994 | |
| 24/10/9424 October 1994 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 09/06/949 June 1994 | COMPANY NAME CHANGED BIDDESTONE LIMITED CERTIFICATE ISSUED ON 10/06/94 |
| 07/06/947 June 1994 | REGISTERED OFFICE CHANGED ON 07/06/94 FROM: G OFFICE CHANGED 07/06/94 5 LOMAX ROAD WILLASTON NANTWICH CHESHIRE |
| 25/05/9425 May 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 07/11/937 November 1993 | ALTER MEM AND ARTS 28/09/93 |
| 07/11/937 November 1993 | REGISTERED OFFICE CHANGED ON 07/11/93 FROM: G OFFICE CHANGED 07/11/93 181 NEWFOUNDLAND ROAD BRISTOL AVON BS2 9LU |
| 07/11/937 November 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 07/11/937 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9328 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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