PROTOCOL LEARNING LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 15/03/1315 March 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 06/03/136 March 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 16/01/2013 |
| 03/02/123 February 2012 | REGISTERED OFFICE CHANGED ON 03/02/2012 FROM PROTOCOL GROUP, CASTLE MARINA ROAD, CASTLE MARINA PARK NOTTINGHAM NOTTINGHAMSHIRE NG7 1TN |
| 01/02/121 February 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 01/02/121 February 2012 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 27/01/1227 January 2012 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 27/01/1227 January 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008906 |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK LEWIS |
| 12/01/1212 January 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILKINSON |
| 21/03/1121 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 02/02/112 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
| 01/04/101 April 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 05/02/105 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
| 20/10/0920 October 2009 | DIRECTOR APPOINTED MR DAVID LAWRENCE WILKINSON |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 29/12/0829 December 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON BURGESS |
| 23/12/0823 December 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL JOHN KELLY |
| 30/05/0830 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 29/01/0829 January 2008 | RETURN MADE UP TO 13/12/07; FULL LIST OF MEMBERS |
| 04/01/084 January 2008 | DIRECTOR RESIGNED |
| 19/12/0719 December 2007 | DIRECTOR RESIGNED |
| 13/12/0713 December 2007 | REGISTERED OFFICE CHANGED ON 13/12/07 FROM: G OFFICE CHANGED 13/12/07 UNIT 9C REDBROOK BUSINESS PARK WILTHORPE ROAD BARNSLEY S75 1JN |
| 04/12/074 December 2007 | NEW DIRECTOR APPOINTED |
| 23/10/0723 October 2007 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 16/01/0716 January 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 02/01/072 January 2007 | RETURN MADE UP TO 13/12/06; FULL LIST OF MEMBERS |
| 25/01/0625 January 2006 | RETURN MADE UP TO 13/12/05; FULL LIST OF MEMBERS |
| 19/10/0519 October 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 06/07/056 July 2005 | NEW DIRECTOR APPOINTED |
| 04/05/054 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 18/04/0518 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | DIRECTOR RESIGNED |
| 31/03/0531 March 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: G OFFICE CHANGED 31/03/05 ARBORETUM GATE 88-90 NORTH SHERWOOD STREET NOTTINGHAMSHIRE NG1 4EE |
| 31/03/0531 March 2005 | NEW SECRETARY APPOINTED |
| 31/03/0531 March 2005 | SECRETARY RESIGNED |
| 11/01/0511 January 2005 | RETURN MADE UP TO 13/12/04; FULL LIST OF MEMBERS |
| 04/05/044 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 29/12/0329 December 2003 | RETURN MADE UP TO 13/12/03; NO CHANGE OF MEMBERS |
| 20/05/0320 May 2003 | RETURN MADE UP TO 13/12/02; NO CHANGE OF MEMBERS; AMEND |
| 28/03/0328 March 2003 | AUDITOR'S RESIGNATION |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 13/02/0313 February 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 30/12/0230 December 2002 | RETURN MADE UP TO 13/12/02; NO CHANGE OF MEMBERS |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 29/11/0229 November 2002 | NEW DIRECTOR APPOINTED |
| 29/11/0229 November 2002 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | SECRETARY RESIGNED |
| 16/09/0216 September 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 04/03/024 March 2002 | NEW SECRETARY APPOINTED |
| 30/01/0230 January 2002 | SECRETARY RESIGNED |
| 23/01/0223 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 11/12/0111 December 2001 | RETURN MADE UP TO 13/12/01; FULL LIST OF MEMBERS |
| 09/10/019 October 2001 | ACC. REF. DATE SHORTENED FROM 31/12/01 TO 30/06/01 |
| 09/03/019 March 2001 | ALTER ARTICLES 18/01/01 |
| 27/01/0127 January 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/0111 January 2001 | DIRECTOR RESIGNED |
| 11/01/0111 January 2001 | NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/01/0111 January 2001 | SECRETARY RESIGNED |
| 13/12/0013 December 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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