PROPLAS DESIGN LIMITED

Company Documents

DateDescription
07/08/127 August 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/04/1224 April 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/04/1216 April 2012 APPLICATION FOR STRIKING-OFF

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04/04/124 April 2012 28/02/12 TOTAL EXEMPTION FULL

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13/09/1113 September 2011 28/02/11 TOTAL EXEMPTION FULL

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18/02/1118 February 2011 Annual return made up to 4 February 2011 with full list of shareholders

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18/02/1118 February 2011 DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES THELMA LUGET / 18/02/2011

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29/10/1029 October 2010 28/02/10 TOTAL EXEMPTION FULL

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19/04/1019 April 2010 DIRECTOR APPOINTED MRS FRANCES THELMA LUGET

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23/02/1023 February 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY VAUGHAN / 22/02/2010

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23/02/1023 February 2010 Annual return made up to 4 February 2010 with full list of shareholders

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21/09/0921 September 2009 28/02/09 TOTAL EXEMPTION FULL

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04/02/094 February 2009 APPOINTMENT TERMINATED DIRECTOR FRANCES LUGET

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04/02/094 February 2009 RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS

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11/08/0811 August 2008 29/02/08 TOTAL EXEMPTION FULL

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27/02/0827 February 2008 RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS

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11/09/0711 September 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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06/02/076 February 2007 RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS

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14/08/0614 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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07/03/067 March 2006 REGISTERED OFFICE CHANGED ON 07/03/06 FROM: G OFFICE CHANGED 07/03/06 CLAYMORE HOUSE TAME VALLEY INDUSTRIAL ESTATE WILNECOTE, TAMWORTH STAFFORDSHIRE B77 5DQ

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07/03/067 March 2006 RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS

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17/02/0617 February 2006 SECRETARY RESIGNED

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09/02/069 February 2006 NEW SECRETARY APPOINTED

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23/08/0523 August 2005 NEW DIRECTOR APPOINTED

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04/02/054 February 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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