PROTAMAX LIMITED
Company number 05200397 · Monitor this company
41 filings
| Date | Filing | |
|---|---|---|
| 28 Jul 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 28 Apr 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 | View document |
| 7 Jan 2011 | REGISTERED OFFICE CHANGED ON 07/01/2011 FROM BUSINESS PARTNERSHIP UNIT ASTON UNIVERSITY ASTON TRIANGLE BIRMINGHAM WEST MIDLANDS B4 7ET | View document |
| 22 Dec 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 22 Dec 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 22 Dec 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008914,00008846 | View document |
| 17 Aug 2010 | Annual return made up to 28 July 2010 with full list of shareholders | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 30 April 2009 | View document |
| 5 Dec 2009 | DISS40 (DISS40(SOAD)) | View document |
| 2 Dec 2009 | REGISTERED OFFICE CHANGED ON 02/12/2009 FROM ASTON SCIENCE PARK FARADAY WHARF BIRMINGHAM WEST MIDLANDS B7 4BB | View document |
| 2 Dec 2009 | Annual return made up to 28 July 2009 with full list of shareholders | View document |
| 24 Nov 2009 | FIRST GAZETTE | View document |
| 9 Oct 2008 | Annual accounts, small company total exemption, made up to 30 April 2008 | View document |
| 9 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN SLACK | View document |
| 9 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER BROOKS | View document |
| 8 Oct 2008 | RETURN MADE UP TO 28/07/07; NO CHANGE OF MEMBERS | View document |
| 22 Sep 2008 | RETURN MADE UP TO 28/07/08; NO CHANGE OF MEMBERS | View document |
| 1 Aug 2008 | GBP IC 25/0.1 12/06/08 GBP SR [email protected]=24.9 | View document |
| 19 May 2008 | DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT | View document |
| 16 May 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | View document |
| 14 Aug 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | View document |
| 26 Apr 2007 | DIRECTOR RESIGNED | View document |
| 10 Apr 2007 | DIRECTOR RESIGNED | View document |
| 4 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 | View document |
| 21 Dec 2006 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: G OFFICE CHANGED 21/12/06 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS | View document |
| 21 Dec 2006 | NEW SECRETARY APPOINTED | View document |
| 21 Dec 2006 | SECRETARY RESIGNED | View document |
| 24 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 22 Aug 2006 | RETURN MADE UP TO 28/07/06; FULL LIST OF MEMBERS | View document |
| 17 Jul 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 27 Feb 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 | View document |
| 21 Feb 2006 | S366A DISP HOLDING AGM 24/01/06 | View document |
| 8 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 1 Aug 2005 | RETURN MADE UP TO 28/07/05; FULL LIST OF MEMBERS | View document |
| 1 Aug 2005 | SECRETARY RESIGNED | View document |
| 1 Aug 2005 | NEW SECRETARY APPOINTED | View document |
| 5 May 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Apr 2005 | DIRECTOR RESIGNED | View document |
| 2 Sep 2004 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/04/05 | View document |
| 9 Aug 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 9 Aug 2004 | Incorporation | View document |