PROTECTUS LIMITED

Company Documents

DateDescription
14/06/1114 June 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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01/03/111 March 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/02/1116 February 2011 APPLICATION FOR STRIKING-OFF

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08/04/108 April 2010 Annual accounts small company total exemption made up to 31 December 2009

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15/02/1015 February 2010 REGISTERED OFFICE CHANGED ON 15/02/2010 FROM THORNLEA COTTAGE PEN Y FRON ROAD GWERNAFFIELD PANTYMWYN MOLD FLINTSHIRE CH7 5ER

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12/02/1012 February 2010 Annual return made up to 31 January 2010 with full list of shareholders

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15/01/1015 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HILL / 15/11/2009

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31/12/0931 December 2009 REGISTERED OFFICE CHANGED ON 31/12/2009 FROM 63 BOLLIN DRIVE TIMPERLEY ALTRINCHAM WA14 5QW

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30/01/0930 January 2009 Annual accounts small company total exemption made up to 31 December 2008

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18/08/0818 August 2008 RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS

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06/02/086 February 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07

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14/02/0714 February 2007 RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS

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14/02/0714 February 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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20/01/0620 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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20/01/0620 January 2006 RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS

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17/01/0517 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/01/0514 January 2005 RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS

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28/01/0428 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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19/01/0419 January 2004 RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS

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10/01/0310 January 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02

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10/01/0310 January 2003 RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS

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07/01/027 January 2002 RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS

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07/01/027 January 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01

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16/01/0116 January 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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05/01/015 January 2001 RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS

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12/01/0012 January 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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20/12/9920 December 1999 RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS

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18/01/9918 January 1999 RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS

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18/01/9918 January 1999 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98

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21/09/9821 September 1998 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97

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08/01/988 January 1998 RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS

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15/01/9715 January 1997 RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS

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15/01/9715 January 1997 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96

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19/01/9619 January 1996 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95

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19/01/9619 January 1996 RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS

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07/03/957 March 1995 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94

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22/01/9522 January 1995 RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS

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02/03/942 March 1994 RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS

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02/03/942 March 1994

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02/03/942 March 1994 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93

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01/02/931 February 1993 RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS

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01/02/931 February 1993 SECRETARY'S PARTICULARS CHANGED

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01/02/931 February 1993

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17/01/9317 January 1993 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92

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22/05/9222 May 1992 EXEMPTION FROM APPOINTING AUDITORS 30/04/92

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22/05/9222 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90

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22/05/9222 May 1992 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91

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16/04/9216 April 1992

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16/04/9216 April 1992 RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS

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16/04/9216 April 1992 REGISTERED OFFICE CHANGED ON 16/04/92 FROM: G OFFICE CHANGED 16/04/92 63 BOLLIN DRIVE TIMPERLEY CHESHIRE WA14 5QW

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16/03/9216 March 1992 REGISTERED OFFICE CHANGED ON 16/03/92 FROM: G OFFICE CHANGED 16/03/92 26 VIRGINIA CLOSE BAGULEY WYTHENSHAW MANCHESTER M23 9NG

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12/03/9112 March 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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12/03/9112 March 1991

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23/04/9023 April 1990 ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/12

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29/03/9029 March 1990 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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29/03/9029 March 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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01/10/871 October 1987 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09

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17/09/8717 September 1987 SECRETARY RESIGNED

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24/08/8724 August 1987 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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