PROTIA LIMITED
Company number 04711077 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 12 Mar 2025 | Final Gazette dissolved following liquidation | View document |
| 12 Mar 2025 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Dec 2024 | Return of final meeting in a creditors' voluntary winding up · 19 pages | View document |
| 19 Sep 2024 | Liquidators' statement of receipts and payments to 2024-07-13 · 20 pages | View document |
| 19 Sep 2023 | Liquidators' statement of receipts and payments to 2023-07-13 · 20 pages | View document |
| 30 Jul 2019 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/07/2019:LIQ. CASE NO.1 | View document |
| 23 Aug 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/07/2018:LIQ. CASE NO.1 | View document |
| 29 Aug 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/07/2017:LIQ. CASE NO.1 | View document |
| 1 Aug 2016 | REGISTERED OFFICE CHANGED ON 01/08/2016 FROM ALLEN HOUSE 1 WESTMEAD ROAD SUTTON SURREY SM1 4LA | View document |
| 27 Jul 2016 | STATEMENT OF AFFAIRS/4.19 | View document |
| 27 Jul 2016 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 27 Jul 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 6 Apr 2016 | Annual return made up to 25 March 2016 with full list of shareholders | View document |
| 6 Apr 2016 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE APPLEBY / 01/04/2014 | View document |
| 30 Sep 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 18 Sep 2015 | DIRECTOR APPOINTED JACQUELINE APPLEBY | View document |
| 31 Mar 2015 | Annual return made up to 25 March 2015 with full list of shareholders | View document |
| 16 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 24 Oct 2014 | REGISTERED OFFICE CHANGED ON 24/10/2014 FROM 175 HIGH STREET TONBRIDGE KENT TN9 1BX | View document |
| 30 May 2014 | Annual return made up to 25 March 2014 with full list of shareholders | View document |
| 24 Dec 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 11 Jun 2013 | Annual return made up to 25 March 2013 with full list of shareholders | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 31 Dec 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 27 Apr 2012 | Annual return made up to 25 March 2012 with full list of shareholders | View document |
| 31 Dec 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 8 Apr 2011 | Annual return made up to 25 March 2011 with full list of shareholders | View document |
| 3 Sep 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 15 Apr 2010 | Annual return made up to 25 March 2010 with full list of shareholders | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL APPLEBY / 20/03/2010 | View document |
| 28 Jul 2009 | 31/03/09 TOTAL EXEMPTION FULL | View document |
| 21 Apr 2009 | RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS | View document |
| 23 Jan 2009 | 31/03/08 TOTAL EXEMPTION FULL | View document |
| 21 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE APPLEBY / 16/10/2008 | View document |
| 18 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL APPLEBY / 01/08/2008 | View document |
| 11 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR SIMON WAITE | View document |
| 21 May 2008 | SECRETARY'S CHANGE OF PARTICULARS / JACQUELINE APPLEBY / 21/05/2008 | View document |
| 21 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL APPLEBY / 21/05/2008 | View document |
| 11 Apr 2008 | RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS | View document |
| 20 Sep 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 12 Apr 2007 | RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS | View document |
| 6 Jan 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 20 Dec 2006 | REGISTERED OFFICE CHANGED ON 20/12/06 FROM: 177A HIGH STREET TONBRIDGE KENT TN9 1BX | View document |
| 13 Apr 2006 | RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS | View document |
| 11 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 11 Jan 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 15 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Nov 2005 | DIRECTOR RESIGNED | View document |
| 9 Sep 2005 | RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS | View document |
| 30 Aug 2005 | REGISTERED OFFICE CHANGED ON 30/08/05 FROM: PORTLAND HOUSE 678 LONDON ROAD THORNTON HEATH SURREY CR7 7HU | View document |
| 30 Aug 2005 | DIRECTOR RESIGNED | View document |
| 29 Jun 2004 | RETURN MADE UP TO 25/03/04; FULL LIST OF MEMBERS | View document |
| 13 May 2003 | NEW SECRETARY APPOINTED | View document |
| 13 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 2 Apr 2003 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: REGENT HOUSE 316 BEULAH HILL LONDON SE19 3HF | View document |
| 2 Apr 2003 | DIRECTOR RESIGNED | View document |
| 2 Apr 2003 | SECRETARY RESIGNED | View document |
| 25 Mar 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |