PROTAK (HM) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 01/02/111 February 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 19/10/1019 October 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 07/10/107 October 2010 | APPLICATION FOR STRIKING-OFF |
| 01/09/101 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 17/12/0917 December 2009 | AUDITOR'S RESIGNATION |
| 21/10/0921 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 20/10/0920 October 2009 | APPOINTMENT TERMINATED, DIRECTOR LINDA ROBSON |
| 20/10/0920 October 2009 | REGISTERED OFFICE CHANGED ON 20/10/2009 FROM UNIT 1E TELFORD ROAD BICESTER OXFORDSHIRE OX26 4LD ENGLAND |
| 19/10/0919 October 2009 | Annual return made up to 17 September 2008 with full list of shareholders |
| 15/10/0915 October 2009 | REGISTERED OFFICE CHANGED ON 15/10/2009 FROM UNIT 21 EMPIRE CLOSE BRICKYARD ROAD ALDRIDGE WEST MIDLANDS WS9 8UR |
| 09/10/099 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 19/02/0919 February 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:6 |
| 17/11/0817 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 17/11/0817 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/11/0817 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 13/11/0813 November 2008 | DIRECTOR APPOINTED MICHAEL MCMULLEN |
| 13/11/0813 November 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/11/0813 November 2008 | REGISTERED OFFICE CHANGED ON 13/11/08 FROM: GISTERED OFFICE CHANGED ON 13/11/2008 FROM UNIT 1E TELFORD ROAD BICESTER OXFORDSHIRE OX26 4LD |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED DIRECTOR CLIVE ROBSON |
| 13/11/0813 November 2008 | APPOINTMENT TERMINATED SECRETARY LINDA ROBSON |
| 13/11/0813 November 2008 | SECRETARY APPOINTED ANTHONY MCMULLEN |
| 08/11/088 November 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 11/04/0811 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/10/071 October 2007 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 17/05/0717 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 24/10/0524 October 2005 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 30/08/0530 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 24/09/0424 September 2004 | RETURN MADE UP TO 17/09/04; CHANGE OF MEMBERS |
| 24/05/0424 May 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/02/0428 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/02/0428 February 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/10/032 October 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 16/06/0316 June 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 30/05/0230 May 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 28/09/0128 September 2001 | RETURN MADE UP TO 17/09/01; FULL LIST OF MEMBERS |
| 14/05/0114 May 2001 | � NC 200/400 25/04/01 |
| 14/05/0114 May 2001 | NC INC ALREADY ADJUSTED 25/04/01 |
| 10/05/0110 May 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 17/09/00; FULL LIST OF MEMBERS |
| 09/06/009 June 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/04/005 April 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 01/10/991 October 1999 | RETURN MADE UP TO 17/09/99; FULL LIST OF MEMBERS |
| 23/06/9923 June 1999 | � NC 100/200 09/06/99 |
| 23/06/9923 June 1999 | NC INC ALREADY ADJUSTED 09/06/99 |
| 23/06/9923 June 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/9920 May 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 15/01/9915 January 1999 | DIRECTOR RESIGNED |
| 22/09/9822 September 1998 | RETURN MADE UP TO 17/09/98; FULL LIST OF MEMBERS |
| 18/09/9818 September 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/9828 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/07/9823 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/07/9815 July 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/07/9814 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | ADOPT MEM AND ARTS 17/05/98 |
| 14/07/9814 July 1998 | VARYING SHARE RIGHTS AND NAMES 17/05/98 |
| 17/02/9817 February 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/02/9812 February 1998 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
| 26/01/9826 January 1998 | NEW SECRETARY APPOINTED |
| 26/01/9826 January 1998 | SECRETARY RESIGNED |
| 26/01/9826 January 1998 | DIRECTOR RESIGNED |
| 26/01/9826 January 1998 | REGISTERED OFFICE CHANGED ON 26/01/98 FROM: G OFFICE CHANGED 26/01/98 98 HIGH STREET THAME OXFORDSHIRE OX9 3EH |
| 26/01/9826 January 1998 | |
| 22/01/9822 January 1998 | COMPANY NAME CHANGED ROSSCOR LIMITED CERTIFICATE ISSUED ON 23/01/98 |
| 17/09/9717 September 1997 | Incorporation |
| 17/09/9717 September 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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