PROTHERM LTD
Company Documents
| Date | Description |
|---|---|
| 17/08/2317 August 2023 | Final Gazette dissolved following liquidation |
| 17/08/2317 August 2023 | Final Gazette dissolved following liquidation |
| 17/05/2317 May 2023 | Return of final meeting in a creditors' voluntary winding up |
| 07/06/197 June 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 03/04/2019:LIQ. CASE NO.1 |
| 02/05/182 May 2018 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 20/04/1820 April 2018 | REGISTERED OFFICE CHANGED ON 20/04/2018 FROM ENTERPRISE HOUSE ABER PARK ABER ROAD FLINT FLINTSHIRE CH6 5EX |
| 18/04/1818 April 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 18/04/1818 April 2018 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 14/09/1714 September 2017 | CESSATION OF DOROTA HYSZKO AS A PSC |
| 06/09/176 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 04/09/174 September 2017 | APPOINTMENT TERMINATED, SECRETARY DOROTA HYSZKO |
| 07/03/177 March 2017 | Annual accounts small company total exemption made up to 31 August 2016 |
| 07/09/167 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 31/08/1631 August 2016 | Annual accounts for year ending 31 Aug 2016 |
| 21/10/1521 October 2015 | Annual accounts small company total exemption made up to 31 August 2015 |
| 14/09/1514 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 10/09/1510 September 2015 | SAIL ADDRESS CREATED |
| 10/09/1510 September 2015 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 09/09/159 September 2015 | SECRETARY'S CHANGE OF PARTICULARS / MRS DOROTA HYSZKO / 09/09/2015 |
| 31/08/1531 August 2015 | Annual accounts for year ending 31 Aug 2015 |
| 30/07/1530 July 2015 | REGISTERED OFFICE CHANGED ON 30/07/2015 FROM 35 LOVEL ROAD LIVERPOOL L24 0ST |
| 20/01/1520 January 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 15/09/1415 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 12/03/1412 March 2014 | APPOINTMENT TERMINATED, DIRECTOR TOMASZ PADEWSKI |
| 12/03/1412 March 2014 | DIRECTOR APPOINTED MR MARIUSZ HYSZKO |
| 04/02/144 February 2014 | DIRECTOR APPOINTED MR TOMASZ PADEWSKI |
| 04/02/144 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARIUSZ HYSZKO |
| 27/11/1327 November 2013 | Annual accounts small company total exemption made up to 31 August 2013 |
| 29/10/1329 October 2013 | COMPANY NAME CHANGED DORBUD LTD CERTIFICATE ISSUED ON 29/10/13 |
| 21/09/1321 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 05/06/135 June 2013 | COMPANY NAME CHANGED PRO-THERM LTD CERTIFICATE ISSUED ON 05/06/13 |
| 22/05/1322 May 2013 | COMPANY NAME CHANGED PROTHERM LIMITED CERTIFICATE ISSUED ON 22/05/13 |
| 14/02/1314 February 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 15/09/1215 September 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 18/02/1218 February 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 09/09/119 September 2011 | Annual return made up to 29 August 2011 with full list of shareholders |
| 18/01/1118 January 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 22/09/1022 September 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 01/09/101 September 2010 | SECRETARY'S CHANGE OF PARTICULARS / DOROTA HYSZKO / 02/02/2010 |
| 01/09/101 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 01/09/101 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARIUSZ HYSZKO / 02/02/2010 |
| 23/08/1023 August 2010 | REGISTERED OFFICE CHANGED ON 23/08/2010 FROM 94 OSWALD ROAD SCUNTHORPE DN15 7PA UNITED KINGDOM |
| 01/09/091 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 29/08/0829 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED |
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