PROTOCOL SYSTEMS LIMITED
Company number 03080555 · Monitor this company
103 filings
| Date | Filing | |
|---|---|---|
| 6 Oct 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED | View document |
| 6 Jul 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP | View document |
| 16 Feb 2012 | REGISTERED OFFICE CHANGED ON 16/02/2012 FROM PROTOCOL GROUP, CASTLE MARINA ROAD,, CASTLE MARINA PARK, NOTTINGHAM NOTTINGHAMSHIRE NG7 1TN | View document |
| 14 Feb 2012 | EXTRAORDINARY RESOLUTION TO WIND UP:LIQ. CASE NO.1 | View document |
| 14 Feb 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008906 | View document |
| 12 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK LEWIS | View document |
| 12 Jan 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID WILKINSON | View document |
| 21 Mar 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 | View document |
| 2 Feb 2011 | Annual return made up to 31 January 2011 with full list of shareholders | View document |
| 1 Apr 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 | View document |
| 8 Feb 2010 | Annual return made up to 31 January 2010 with full list of shareholders | View document |
| 20 Oct 2009 | APPOINTMENT TERMINATED, DIRECTOR PATRICK FOX | View document |
| 20 Oct 2009 | DIRECTOR APPOINTED MR DAVID LAWRENCE WILKINSON | View document |
| 30 Apr 2009 | FULL ACCOUNTS MADE UP TO 30/06/08 | View document |
| 18 Feb 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS | View document |
| 29 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY SIMON BURGESS | View document |
| 23 Dec 2008 | DIRECTOR AND SECRETARY APPOINTED MICHAEL JOHN KELLY | View document |
| 21 Jul 2008 | RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS | View document |
| 30 May 2008 | FULL ACCOUNTS MADE UP TO 30/06/07 | View document |
| 7 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 7 Jan 2008 | NEW DIRECTOR APPOINTED | View document |
| 4 Jan 2008 | DIRECTOR RESIGNED | View document |
| 19 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 19 Dec 2007 | DIRECTOR RESIGNED | View document |
| 13 Dec 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 | View document |
| 29 Aug 2007 | RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS | View document |
| 16 Jan 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 | View document |
| 17 Aug 2006 | RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS | View document |
| 19 Oct 2005 | FULL ACCOUNTS MADE UP TO 30/06/05 | View document |
| 7 Oct 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Jul 2005 | RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS | View document |
| 28 Jun 2005 | DIRECTOR RESIGNED | View document |
| 4 May 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 | View document |
| 31 Mar 2005 | SECRETARY RESIGNED | View document |
| 31 Mar 2005 | REGISTERED OFFICE CHANGED ON 31/03/05 FROM: G OFFICE CHANGED 31/03/05 ARBORETUM GATE 88-90 NORTH SHERWOOD STREET NOTTINGHAM NG1 4EE | View document |
| 31 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 23 Jul 2004 | RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS | View document |
| 5 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 | View document |
| 17 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Dec 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Aug 2003 | RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS | View document |
| 31 Mar 2003 | AUDITOR'S RESIGNATION | View document |
| 13 Feb 2003 | NEW DIRECTOR APPOINTED | View document |
| 13 Feb 2003 | DIRECTOR RESIGNED | View document |
| 10 Jan 2003 | FULL ACCOUNTS MADE UP TO 30/06/02 | View document |
| 29 Nov 2002 | DIRECTOR RESIGNED | View document |
| 29 Nov 2002 | DIRECTOR RESIGNED | View document |
| 29 Nov 2002 | NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 16 Sep 2002 | SECRETARY RESIGNED | View document |
| 19 Jul 2002 | RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS | View document |
| 30 Apr 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 | View document |
| 4 Mar 2002 | NEW SECRETARY APPOINTED | View document |
| 30 Jan 2002 | SECRETARY RESIGNED | View document |
| 23 Jan 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Oct 2001 | COMPANY NAME CHANGED PROTOCOL SYSTEMS INTERNATIONAL L IMITED CERTIFICATE ISSUED ON 30/10/01 | View document |
| 28 Jul 2001 | RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS | View document |
| 8 Mar 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Mar 2001 | ALTER ARTICLES 18/01/01 | View document |
| 6 Mar 2001 | FULL ACCOUNTS MADE UP TO 30/06/00 | View document |
| 13 Feb 2001 | NC INC ALREADY ADJUSTED 18/01/01 | View document |
| 13 Feb 2001 | AUDITOR'S RESIGNATION | View document |
| 13 Feb 2001 | � NC 100/3500100 18/0 | View document |
| 13 Feb 2001 | DISAPPLICATION OF PRE-EMPTION RIGHTS 18/01/01 | View document |
| 8 Feb 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jan 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 27 Sep 2000 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 21 Jul 2000 | RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS | View document |
| 21 Jul 2000 | NEW SECRETARY APPOINTED | View document |
| 21 Jul 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Mar 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 6 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 22 Jul 1999 | RETURN MADE UP TO 17/07/99; FULL LIST OF MEMBERS | View document |
| 7 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 17 Mar 1999 | S366A DISP HOLDING AGM 03/03/99 | View document |
| 26 Feb 1999 | REGISTERED OFFICE CHANGED ON 26/02/99 FROM: G OFFICE CHANGED 26/02/99 1-2 CASTLE QUAY CASTLE BOULEVARD NOTTINGHAM NOTTINGHAMSHIRE NG7 1FW | View document |
| 15 Jul 1998 | RETURN MADE UP TO 17/07/98; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | View document |
| 15 Dec 1997 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 10 Nov 1997 | NEW DIRECTOR APPOINTED | View document |
| 15 Sep 1997 | RETURN MADE UP TO 17/07/97; NO CHANGE OF MEMBERS | View document |
| 15 Sep 1997 | 363S | View document |
| 12 Sep 1997 | COMPANY NAME CHANGED EDUCATION LECTURING COMPUTER SER VICES LTD CERTIFICATE ISSUED ON 15/09/97 | View document |
| 31 May 1997 | NEW DIRECTOR APPOINTED | View document |
| 31 May 1997 | NEW SECRETARY APPOINTED | View document |
| 31 May 1997 | SECRETARY RESIGNED | View document |
| 17 Apr 1997 | EXEMPTION FROM APPOINTING AUDITORS 15/08/96 | View document |
| 17 Apr 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/96 | View document |
| 4 Oct 1996 | ACC. REF. DATE SHORTENED FROM 31/08/96 TO 30/06/96 | View document |
| 10 Jul 1996 | RETURN MADE UP TO 17/07/96; FULL LIST OF MEMBERS | View document |
| 9 Aug 1995 | 288 | View document |
| 9 Aug 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08 | View document |
| 9 Aug 1995 | REGISTERED OFFICE CHANGED ON 09/08/95 FROM: G OFFICE CHANGED 09/08/95 EDUCATION LECTURING SERVICES CASTLE QUAY. CASTLE BOULEVARD NOTTINGHAM. NG7 1FW. | View document |
| 9 Aug 1995 | 288 | View document |
| 9 Aug 1995 | NEW SECRETARY APPOINTED | View document |
| 9 Aug 1995 | NEW DIRECTOR APPOINTED | View document |
| 25 Jul 1995 | SECRETARY RESIGNED | View document |
| 25 Jul 1995 | 288 | View document |
| 25 Jul 1995 | DIRECTOR RESIGNED | View document |
| 25 Jul 1995 | 288 | View document |
| 17 Jul 1995 | Incorporation | View document |
| 17 Jul 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |